Nagpur, 07 Apr

(HS): The Enforcement Directorate has registered

an offence against Nashik’s Frandster Ashok Kharat relating to financial frauds

following raids at various places of Kharat.

The ED has detected

cases of grabbing lands and illegal transaction in purchasing properties at

several places. ED is preparing to get Kharat’s custody for further enquiry

into the suspected transactions and conduct further raids.

Hundreds of

Aadhar Cards and PAN cards were seized from Kharat’s ‘Truptabala’ bungalow by

SIT. Through several fake accounts in cooperative banks he is the nominee. Many

of these accounts are linked to his mobile phones. So far SIT has found 131

suspected accounts in cooperative societies. More such accounts are expected to

come to the fore from Ahilyanagar, Nashik and Pune.

Kharat was

arrested following a complaint lodged against him about sexual exploitation of

women and rape. He has been projecting himself as having superpower granted by

Lord Shiva and Lord Krishna.

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Hindusthan Samachar / Ajay Vasant Mardikar