Ashok Kharat Faces New Charges for Fraudulent Accounts in Nashik District
Kharat forged signatures to open 32 fake accounts in credit society; fresh cheating case filed
Hindustan Times
Image: Hindustan Times
Ashok Kharat, a self-styled godman, has been charged with opening 32 fake accounts at a cooperative credit society in Kundewadi village, Nashik district, India. The accounts, allegedly opened between August 2016 and October 2023, facilitated transactions exceeding ₹57.9 lakh (approximately $69,000 USD). This case adds to Kharat's existing legal troubles involving multiple allegations of cheating and sexual abuse.
- 01Ashok Kharat is accused of forging signatures to open 32 fake accounts.
- 02The fraudulent accounts facilitated transactions totaling over ₹57.9 lakh.
- 03A fresh FIR has been registered at the Sinnar police station.
- 04Kharat is already facing 16 FIRs for various offenses, including sexual abuse.
- 05Investigations are underway to determine if Kharat colluded with credit society management.
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Ashok Kharat, a self-proclaimed godman, has been charged with fraud after allegedly opening 32 fake accounts at a cooperative credit society located in Kundewadi village, Nashik district, India. These accounts, opened between August 2016 and October 2023, facilitated transactions totaling over ₹57.9 lakh (approximately $69,000 USD). The complaint was filed by Narayan Ghotekar, one of the individuals whose name was used without consent. Following this, the Sinnar police registered a first information report (FIR) under the Bharatiya Nyaya Sanhita (BNS) for cheating and related offenses. Police are investigating whether Kharat acted alone or in collaboration with the credit society's management, particularly regarding the use of forged documents to bypass mandatory identification requirements. Kharat is already under investigation for 16 FIRs, including charges of sexual abuse and extortion, with nine cases being handled by a Special Investigation Team (SIT). He was arrested on March 18 after an initial complaint by a woman, and he remains in custody as investigations continue.
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This case raises concerns about the integrity of cooperative credit societies and the potential for fraud, affecting trust among community members.
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