Crime
Ashok Kharat Sexual Exploitation Case: ED Searches 11 locations In Nashik, Shirdi & Pune Linked To Self-Styled Godman
Mumbai: The Enforcement Directorate (ED) on Monday conducted searches at multiple locations in connection with the Ashok Kharat case.
Searches were carried out at five places in Nashik, three in Shirdi, and three in Pune. The searches are ongoing.
Meanwhile, a widening probe into the self-styled godman recently uncovered a massive alleged financial network involving more than 130 bank accounts and transactions exceeding RS 63 crore, with fresh findings pointing towards possible administrative complicity.
The probe gathered pace earlier this month after a Mumbai-based hotelier was alerted by Ahilyanagar Police that over Rs 2.43 crore had been routed through four bank accounts opened in his and his wife’s names, accounts he claims he never authorised. The hotelier suspects that documents submitted to Kharat for a ‘darshan booking’ were misused to open these accounts without his knowledge.
“We approached him believing he was a spiritual healer,” the hotelier said, according to an Indian Express report, adding that neither he nor his family had any connection with the credit society where the accounts were created.
Investigators believe the case is part of a larger, organised operation. According to complaints and bank records examined during the probe, personal documents collected from followers, visitors, and even alleged victims were systematically used to open multiple bank accounts. These accounts were then allegedly used to route and circulate funds between 2021 and 2024.
Authorities have identified a consistent pattern in the modus operandi. Individuals visiting Kharat for spiritual consultations or predictions were asked to submit Aadhaar cards, PAN cards, and photographs. These documents were then allegedly used to open bank accounts without consent, enabling large-scale financial transactions.
A large number of these accounts were reportedly opened under two cooperative credit societies, Jagdamba Cooperative Credit Society and Samata Nagari Sahakari Pat Sanstha, both linked to Kharat and his associates. Records show that Kharat served as chairman of the Jagdamba society until 2024, while the Samata society is associated with his co-accused Arvind Pandurang Bawke.
Investigators have traced over 100 suspect accounts to the Samata society and around 32 to Jagdamba. Further, Kharat has been listed as a nominee in at least 100 accounts, with his mobile number appearing across several of them, raising serious red flags.
The case, which initially began with allegations of sexual assault, cheating, extortion, and violations under anti-superstition laws, has now evolved into a major financial investigation. The Enforcement Directorate has also registered a money laundering case against Kharat.
Crime
Fake marriage racket busted in Delhi; three arrested for cheating groom of Rs 6 lakh

New Delhi, July 2: Delhi Police’s West District on Thursday busted a fake marriage racket that allegedly targeted unmarried men by arranging fraudulent marriages and cheating them of large sums of money. Three accused have been arrested for allegedly duping a Rajasthan resident of Rs 6 lakh on the pretext of marriage, while efforts are underway to nab the remaining members of the gang.
According to the police, the case came to light after a missing report regarding a woman identified as Lovely alias Lalita was lodged at Police Station Khyala on June 18.
A dedicated team comprising SI Dharam Singh, HC Shree Krishna and W/HC Chameli was constituted under the leadership of SI Kishor, In-charge of Police Post Raghubir Nagar, under the direction of SHO Vinod Kumar and the supervision of ACP Tilak Nagar Dr. Garima Tiwari.
During the investigation, police relied on technical surveillance and local Intelligence, which revealed that the missing woman was staying in Rajasthan’s Pali district. Acting swiftly, the team reached Takhatgarh Police Station in Pali district, where the woman was traced.
During questioning, Lovely allegedly disclosed that she had been married to Kamal Lohra for the past 18 years and that the couple had four children. She further revealed that she, along with her husband and associates Deepu alias Rakesh Ekka, Ankit Verma, Deepika and Gopal, had been running a fake marriage racket targeting unmarried men.
Police said the accused allegedly presented Lovely as an unmarried woman and arranged her marriage with Shravan Vaishnav, a resident of Jalore, Rajasthan, on June 1. The gang allegedly collected Rs 6 lakh from the victim and distributed the money among themselves. Investigators said the group had planned to flee with cash and other valuables from the matrimonial home after the marriage.
Based on the victim’s complaint and evidence collected during the investigation, FIR No. 326/2026 was registered at Police Station Khyala on June 29 under relevant provisions of the Bharatiya Nyaya Sanhita (BNS).
Police subsequently arrested three accused — Lovely alias Lalita, her husband Kamal Lohra and Deepu alias Rakesh Ekka. The remaining accused have been identified, and raids are being conducted to apprehend them.
During interrogation, the accused allegedly confessed that they repeatedly targeted unmarried men by posing married women as eligible brides, collecting money in the name of marriage and later planning to escape with cash and valuables.
The arrested accused include Lovely alias Lalita and Kamal Lohra, both residents of Gumla, Jharkhand, and Deepu alias Rakesh Ekka, a resident of Raghubir Nagar in Delhi.
Police said further investigation is underway to trace the remaining accused and ascertain whether the gang was involved in similar frauds in other states.
Crime
Maharashtra TET paper leak: STF detains three during raid at cyber cafe in Hajipur

Patna, July 2: The investigation into the Maharashtra Teacher Eligibility Test (TET) paper leak has expanded to Bihar, with the Maharashtra Special Task Force (STF), assisted by Vaishali Police, conducting a late-night raid at a cyber cafe in Hajipur.
Three individuals, including the cafe operator, were detained for questioning.
According to the police, a team from the Maharashtra STF and the Thane Police, with support from the Vaishali Police, raided a cyber cafe located on Kachhari Road in Hajipur on Wednesday night.
The search operation continued until around 1:00 A.M. on Thursday, during which investigators examined documents and digital devices inside the premises.
Police said three individuals, including cafe operator Sonu Kumar, were detained following the raid.
The detained individuals are currently being questioned by the Maharashtra STF.
No formal announcement of their arrest has been made in the information provided, and the investigation is ongoing.
According to police sources, investigators recovered several digital items and documents during the operation.
These materials will undergo forensic examination as part of the investigation.
A Maharashtra Police official said, “This case is linked to the Maharashtra TET paper leak. We came here to investigate in connection with this matter; we have recovered some suspicious documents, and further action is underway.”
Sonu Kumar’s elder brother, Jitendra Kumar, said Sonu had left for Hajipur on Wednesday evening but did not return home.
According to him, Sonu’s wife informed the family that he was not answering his phone, prompting them to search for him throughout the night before learning about the police action on Thursday.
The Maharashtra TET paper leak investigation has already led to arrests in Maharashtra, Bihar, and Haryana.
Police investigations have identified Bijendra Gupta, a resident of Bihar’s Samastipur district, as the alleged mastermind behind the network.
Investigators have been conducting raids in multiple states in an effort to trace Gupta.
Earlier, the Maharashtra STF also detained and questioned his wife in Patna as part of the financial investigation into the alleged paper leak.
More than 4.28 lakh candidates had registered for the Maharashtra TET examination.
However, after the question paper was allegedly leaked approximately 24 hours before the scheduled examination on June 28, the Maharashtra State Examination Council cancelled the test.
The Maharashtra Police team continues to investigate the case in Bihar, while officials say further action will depend on the evidence collected during the ongoing probe.
Crime
BJP protests over admission to Rohingyas; Hyderabad college files police complaint

Hyderabad, July 2: Management of a private junior college in Hyderabad’s Old City area has lodged a police complaint against a BJP leader and his supporters for barging into the college and threatening staff to show records, alleging that children of Rohingya Muslims were studying there.
According to the complaint lodged by the principal of Nooria Cooperative Junior College with Santosh Nagar police station, 30-40 workers led by a BJP leader from Maheshawaram, Andela Sriramulu Yadav, entered the college, threatened the staff, demanding them to show the record of the students.
The incident, which occurred at the college in the Edi Bazar area on Wednesday, created fear among staff and students, said the college principal Mohammed Ghaziuddin.
He sought action against the people involved in the incident. The principal denied allegations that the college has given admission to children of illegal migrants.
Huzaifa, a lecturer at the college, clarified that admissions are given as per the Board of Intermediate norms. He said admissions are given based on valid refugee cards.
Earlier, Sriramulu Yadav alleged that several children of illegal migrants were studying at the college. He said they came to know that one student of a Rohingya was studying at the college, and when they came to check this, they found children of several foreigners studying there.
The BJP leader alleged that All India Majlis-e-Ittehadul Muslimeen (AIMIM) is supporting the college to give admissions to Rohingyas.
He claimed that the college authorities showed us admission records for students reported to be Rohingya, along with Class 10 bona fide certificates and other identity documents submitted during the admission process.
He demanded that the college be derecognised by the state government for giving admissions to children of illegal migrants.
Sriramulu Yadav wanted to know if AIMIM president and Hyderabad MP Asaduddin Owaisi was opposing the Special Intensive Revision (SIR) of electoral rolls to shield the illegal migrants from Myanmar and Bangladesh.
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