Ashok Kharat Sexual Exploitation Case: ED Searches 11 locations In Nashik, Shirdi & Pune Linked To Self-Styled Godman

Mumbai: The Enforcement Directorate (ED) on Monday conducted searches at multiple locations in connection with the Ashok Kharat case.

Searches were carried out at five places in Nashik, three in Shirdi, and three in Pune. The searches are ongoing.

Self-Styled Godman's Network Exposed, Over ₹63 Crore Routed Via 130 Fake Accounts

Meanwhile, a widening probe into the self-styled godman recently uncovered a massive alleged financial network involving more than 130 bank accounts and transactions exceeding RS 63 crore, with fresh findings pointing towards possible administrative complicity.

The probe gathered pace earlier this month after a Mumbai-based hotelier was alerted by Ahilyanagar Police that over Rs 2.43 crore had been routed through four bank accounts opened in his and his wife’s names, accounts he claims he never authorised. The hotelier suspects that documents submitted to Kharat for a 'darshan booking' were misused to open these accounts without his knowledge.

“We approached him believing he was a spiritual healer,” the hotelier said, according to an Indian Express report, adding that neither he nor his family had any connection with the credit society where the accounts were created.

Investigators believe the case is part of a larger, organised operation. According to complaints and bank records examined during the probe, personal documents collected from followers, visitors, and even alleged victims were systematically used to open multiple bank accounts. These accounts were then allegedly used to route and circulate funds between 2021 and 2024.

Authorities have identified a consistent pattern in the modus operandi. Individuals visiting Kharat for spiritual consultations or predictions were asked to submit Aadhaar cards, PAN cards, and photographs. These documents were then allegedly used to open bank accounts without consent, enabling large-scale financial transactions.

Kharat Used Cooperative Credit Societies To Move Money

A large number of these accounts were reportedly opened under two cooperative credit societies, Jagdamba Cooperative Credit Society and Samata Nagari Sahakari Pat Sanstha, both linked to Kharat and his associates. Records show that Kharat served as chairman of the Jagdamba society until 2024, while the Samata society is associated with his co-accused Arvind Pandurang Bawke.

Investigators have traced over 100 suspect accounts to the Samata society and around 32 to Jagdamba. Further, Kharat has been listed as a nominee in at least 100 accounts, with his mobile number appearing across several of them, raising serious red flags.

The case, which initially began with allegations of sexual assault, cheating, extortion, and violations under anti-superstition laws, has now evolved into a major financial investigation. The Enforcement Directorate has also registered a money laundering case against Kharat.

To get details on exclusive and budget-friendly property deals in Mumbai & surrounding regions, do visit: https://budgetproperties.in/