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.

Read more: https://timesofindia.indiatimes.com/city/nashik/2-credit-societies-132-accounts-rs-63-crore-transactions-how-nashik-godman-ashok-kharat-built-his-fortunes/articleshow/129993482.cms

#ashokkharat #nashik #godman #bankaccounts #cheatingcase

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
Kerala police have registered a cheating and criminal breach of trust case against four persons, including a BJP leader. https://english.mathrubhumi.com/news/kerala/bjp-leader-half-price-scam-fir-qw7ky8q4?utm_source=dlvr.it&utm_medium=mastodon #CSRScam #KeralaPolice #BJPLeader #CheatingCase #NGOFraud
Mumbai Police have registered an FIR against director, producer, and writer Kawal Sharma for allegedly cheating actress Kiran Ahuja of Rs 71.50 lakh by promising returns on investments in movies and web series. https://english.mathrubhumi.com/movies-music/news/actress-kiran-ahuja-alleges-fraud-director-kawal-sharma-g4fblsfs?utm_source=dlvr.it&utm_medium=mastodon #KiranAhuja #KawalSharma #LatestNews #CheatingCase
Actor Shilpa Shetty and her businessman-husband Raj Kundra, accused in a Rs 60 crore fraud and cheating case, had moved the Bombay High Court seeking suspension of the Look Out Circular (LOC) issued against them so that they can travel abroad. https://english.mathrubhumi.com/movies-music/news/breaking-no-foreign-travel-for-shilpa-shetty-husband-raj-kundra-hc-rejects-plea-y74og4zf?utm_source=dlvr.it&utm_medium=mastodon #SHilpaShetty #RajKundra #CheatingCase
Shilpa Shetty : నటి శిల్పా శెట్టి, ఆమె భర్త రాజ్ కుంద్రాపై చీటింగ్ కేసు న‌మోదు

Shilpa Shetty : నటి శిల్పా శెట్టి, ఆమె భర్త రాజ్ కుంద్రాపై చీటింగ్ కేసు న‌మోదు అంటే మొత్తం 60.4 కోట్లకు పైగా వారి ఖాతాలోకి వెళ్లింది.

Vaartha Telugu
The court also halted further action in the case. The case was registered on the complaint of producer P.S. Shamnas in connection with a dispute over the distribution rights of Action Hero Biju 2. https://english.mathrubhumi.com/movies-music/news/relief-for-nivin-pauly-hc-stays-proceedings-in-cheating-case-ofw1q65a?utm_source=dlvr.it&utm_medium=mastodon #NivinPauly #Kerala #Movies #CheatingCase