A major breakthrough has emerged in the high-profile fraud and exploitation case linked to self-styled godman Ashok Kharat in Nashik. The accused’s son has surrendered before the Special Investigation Team (SIT) and made shocking revelations that could significantly widen the scope of the probe.
According to sources, his statement has exposed the alleged financial backbone of Kharat’s empire, pointing towards large-scale illegal cash transactions and possible hawala links.
“Cash Shipments Used to Arrive at Home”
During interrogation, Kharat’s son reportedly admitted that huge amounts of cash regularly flowed into their residence. He stated that he had no clarity on the origin of the money but confirmed that all financial operations were directly controlled by his father.
“Large amounts of cash used to come into our home. I don’t know where it came from, but every rupee was handled by my father,” he told investigators.
This statement has strengthened suspicions that Kharat operated a well-organized illegal money network under the cover of religious activities.
SIT Suspects Hawala and Money Laundering Network
Following these revelations, investigators now suspect a large-scale hawala racket linked to Kharat’s operations. The probe has intensified around Shivnika Sansthan, which is believed to have played a key role in managing funds.
Police have:
- Interrogated three directors of the Sansthan
- Conducted face-to-face questioning at the Ishanyeshwar Temple
- Identified serious financial irregularities
Officials are now examining whether the institution was used as a front (shell entity) to channel and launder black money collected from devotees.
Exploitation in the Name of Faith
Investigators allege that Ashok Kharat manipulated religious beliefs to exploit followers. His methods reportedly included:
- Creating fear by claiming divine anger or impending misfortune
- Charging large sums for “special rituals” to remove supposed curses
- Using psychological pressure to control devotees
Shockingly, the case also involves allegations of sexual exploitation of women, where victims were reportedly targeted under the guise of spiritual healing.
Financial Audit and Benami Assets Under Scanner
The SIT is now conducting a comprehensive investigation into Kharat’s financial dealings. This includes:
- Scrutiny of bank accounts
- Identification of benami properties
- Examination of investment records
- A detailed audit of Shivnika Sansthan
Authorities believe that the son’s testimony could help uncover hidden assets and additional suspects, including influential individuals who may have been part of the network.
Bigger Names May Surface Soon
Sources within the Nashik Police suggest that the investigation could soon reveal high-profile connections tied to the alleged scam. There is growing speculation that the case may evolve into one of the largest financial frauds linked to religious exploitation in recent times.
Investigation Intensifies
With fresh evidence and insider testimony, the SIT is tightening its grip on the case. More arrests and disclosures are expected in the coming days as authorities continue to unravel the full extent of the alleged fraud.
