SIT to seek forensic auditor appointment amid large cash transactions in Kharat cases

Nashik: The special investigating team (SIT), constituted for cases against rape-accused astrologer Ashok Kharat, has decided to seek appointment of a forensic auditor to investigate trails of his cash gains.

"Kharat sold gemstones, polished tamarind seeds and gold. He charged large sums in cash for performing pujas and other rituals in India and abroad. He may have invested this money through various means and we need to investigate that," a senior SIT officer said.




The officer added, "Some complainants have approached us saying they paid through bank transfers or cheques. In such cases, we can establish the money trail, but it is difficult to trace cash transactions. In such situation, we have decided to write to the state home department seeking appointment of a forensic auditor."

Kharat, a Nashik-based astrologer, was arrested on March 18 in a rape case. Subsequently, several cases were registered against him. The police said Kharat allegedly sexually exploited several women and cheated many people by posing as an astrologer. "He has been accused of exploiting their faith and, in some cases, issuing threats," the police added.

Nashik commissioner of police Sandip Karnik told TOI, "He cheated victims by promising remedies for issues related to health, finances and personal or family problems."

The SIT officer said Kharat's financial affairs were handled by two chartered accountants and they have been cooperating with the investigation. "So far, the Nashik police and the SIT have estimated his properties and assets at around Rs41 crore. It is, however, likely to exceed Rs100 crore," the officer said.

"Kharat has purchased land at Mirgaon near Sinnar in Nashik since 2009. The property includes a wedding hall, farmhouse and other facilities. He has also employed staff at the farmhouse, wedding hall and mango orchard," the officer said.

Another SIT officer said, "One caller alleged that Kharat sold him a gemstone worth Rs50 for Rs 2 lakh, claiming it had healing powers. Another caller said Kharat charged over Rs 1 lakh in cash and gave him a tamarind seed as a blessing. He later verified the quality of the gemstone after news of Kharat's arrest was broadcast."

Kharat had also built the Shree Ishaneshwar Temple at Mirgaon village in Sinnar, Nashik district, under the banner of Sri Shivnika Sansthan.