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Times of India | 2 credit societies, 132 accounts, Rs 63 crore transactions: How Nashik 'godman' Ashok Kharat built his fortunes

Self-styled godman Ashok Kharat, facing rape charges, allegedly opened over 130 bank accounts in Maharashtra using various names, facilitating transactions worth nearly Rs 63 crore. These accounts, with Kharat as the nominee, were used to deposit money received from consultations. The probe also uncovered a cheating case involving land acquisition.

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Astrologer Ashok Kharat: 2 credit societies, 132 accounts, Rs 63 crore transactions: How Nashik 'godman' Ashok Kharat built his fortunes | Nashik News - The Times of India

NASHIK: Self-styled godman Ashok Kharat, who is facing rape charges, allegedly opened more than 130 accounts in two cooperative credit societies in Ma.

The Times of India

Stephen Hayes 20h ago

#BankAccounts #Fraud Be careful peeps. This will be done even more now that times are harder. m.youtube.com/watch?v=8361...

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Dale Yeager Mar 26

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blog.TO Mar 16

These are all the government payouts Canadians can get this week
Eligible Canadians could receive several government benefit payments in their bank accounts this week.The Canada Disability Benefit (CDB) payments will be sent out on Thursday, March 19, and the Canada Child Benefit (CCB) payments, along with its Ontario and B.C. counterparts, will be deposited on Friday, March 20.Here's who's eligible for thes...
https://www.blogto.com/city/2026/03/government-payouts-canadians-can-get-this-week/

NewsletterTF Feb 23

Joint Accounts: Ownership and Access Requirements Explained

Learn who can open a joint bank account. It's not just for married couples. Find out the simple rules and what you need.

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https://newsletter.tf/joint-accounts-who-can-open/

NewsletterTF Feb 23

You don't have to be married to open a joint bank account. Two people can share an account if they both agree and show their ID. This makes it easy to share money for bills or other needs.

#JointAccounts, #BankingTips, #SharedMoney, #Finance, #BankAccounts

https://newsletter.tf/joint-accounts-who-can-open/

Anyone Can Open a Joint Bank Account, Not Just Married People

Learn who can open a joint bank account. It's not just for married couples. Find out the simple rules and what you need.

Dale Yeager Feb 21

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Martin Reitsma Feb 20

How High-Tech Card Skimmers Are Draining Bank Accounts Without Warning
How High-Tech Card Skimmers Are Draining Bank Accounts Without Warning
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https://opr.news/6a2d2e86260218en_us?link=1&client=ex_global

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How High-Tech Card Skimmers Are Draining Bank Accounts Without Warning

Whether you realize it or not, credit card skimmers have become increasingly common. More than 315,000 debit cards were compromised in 2023, with gas pumps and ATMs being the most frequent targets. They seem to be even more common in certain states, including California, Texas, Colorado, New Jersey, and Pennsylvania.

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Dale Yeager Jan 15

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Dale Yeager Jan 3

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