Mumbai Restaurateur Accuses Self-Styled Godman of Fraudulent Account Openings

Original: Mumbai restaurateur accuses Kharat of opening fake accounts in coop society; 13th FIR filed

Hindustan Times•Apr 7, 20263 min

In a Nutshell

Dinesh Parab, a restaurateur from Kalachowki, Mumbai, has accused Ashok Kharat, a self-styled godman, of fraudulently opening four accounts in a cooperative credit society in Rahata, Maharashtra. The accounts, opened without consent, have been linked to transactions totaling over ₹2.80 crore (approximately $336,000 USD).

Key Points

01Dinesh Parab alleges Ashok Kharat opened fake accounts in his and his wife's name.
02The accounts were linked to transactions totaling over ₹2.80 crore.
03This incident marks the 13th FIR against Kharat, involving multiple allegations.
04Kharat has previously faced accusations related to sexual abuse and fraud.
05The case has been transferred to Shirdi police for further investigation.

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Full Summary

Dinesh Parab, a 51-year-old restaurateur from Kalachowki in Mumbai, has filed a complaint against Ashok Kharat, a self-styled godman, for allegedly opening four fraudulent accounts in the Samata Nagari Cooperative Credit Society located in Rahata, Ahilyanagar district, Maharashtra. Parab claims that Kharat used his and his wife Disha's personal information, including Aadhaar and PAN cards, to forge signatures and create these accounts without their knowledge. The accounts have been linked to transactions exceeding ₹2.80 crore (approximately $336,000 USD), with ₹1.38 crore from Dinesh's accounts and ₹1.42 crore from Disha's. The police became aware of these accounts during an investigation into Kharat's financial activities related to another cheating case. This incident adds to the 13 cases filed against Kharat, which include allegations of sexual abuse and fraud. The local court has remanded Kharat's aides to custody as the investigation continues.

Key Figures

₹2.80 crore

Total transactions from the fraudulent accounts

13

Total number of FIRs filed against Ashok Kharat

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Why It Matters

This case highlights the potential for identity theft and fraud in cooperative societies, raising concerns among members about the security of their personal information.

Who is affected

members of cooperative societies and local residents

What to know

Individuals should monitor their financial accounts and report any suspicious activities to authorities.

FAQ

Ashok Kharat is accused of opening fraudulent accounts in the names of Dinesh Parab and his wife, conducting transactions totaling over ₹2.80 crore without their consent.

This incident marks the 13th FIR against Ashok Kharat, with previous allegations including sexual abuse and fraud.

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