ED Probe: Temple Trust Link to Bhondu Baba Led to Alleged KYC Misuse

The Enforcement Directorate (ED) has filed a prosecution complaint in a money laundering case against self-styled godman Ashok Kharat, also known as Bhondu Baba. The complaint reveals that the Chakankar family's association with Kharat began through their connection to the Shri Shivnika Sansthan temple trust.

According to the complaint, Tanmay Chakankar, nephew of NCP leader Rupali Chakankar, first met Kharat during Mahashivratri in 2022 at the Ishaneshwar Temple in Mirgaon. Tanmay's aunt, Rupali Chakankar, is a trustee of the temple trust, which manages the Ishaneshwar Temple. Tanmay stated that his family developed faith in Kharat due to his aunt's association with the temple trust.

Tanmay also donated Rs 1 lakh to the temple trust in 2023 to sponsor an Annadan programme in honor of Kharat. He last met Kharat at the wedding of his daughter, Triptabala Kharat, in January 2026. The complaint also records the statement of Pratibha Chakankar, Tanmay's mother, who alleged that Kharat obtained her Know Your Customer (KYC) documents under the pretext of facilitating pilgrimage bookings.

Pratibha claimed that Kharat later misused these documents to open bogus bank accounts in her name and in the name of her son, Tanmay, without their knowledge or consent. She first learnt of the alleged bogus accounts on April 13, 2026, when she was summoned to the Shirdi Police Station during the investigation.

The ED complaint suggests that the Chakankar family's association with Kharat was facilitated by their connection to the temple trust. The complaint also highlights the alleged misuse of KYC documents to open bank accounts, which is a serious offense under the Prevention of Money Laundering Act (PMLA).

The ED's investigation into Kharat's activities is ongoing, and the complaint is a significant development in the case. The alleged misuse of KYC documents and the opening of bogus bank accounts are serious offenses that can have significant consequences for individuals and organizations.

In the context of the ED's investigation, it is essential to understand the significance of the temple trust connection. The Shri Shivnika Sansthan temple trust is a registered organization that manages the Ishaneshwar Temple. The trust's activities and finances are subject to scrutiny, and any allegations of wrongdoing must be thoroughly investigated.

The ED's complaint also raises questions about the role of Rupali Chakankar, a prominent NCP leader, in the temple trust. While the complaint does not suggest that Rupali Chakankar was directly involved in the alleged wrongdoing, her association with the temple trust and her nephew's involvement with Kharat are significant factors in the case.

In conclusion, the ED's complaint against Ashok Kharat highlights the importance of investigating allegations of money laundering and KYC misuse. The case also underscores the need for transparency and accountability in the management of temple trusts and other organizations.

The significance of this case for Mumbai residents lies in the fact that it highlights the potential risks of falling prey to fraudulent activities, especially when it comes to financial transactions. It is essential for individuals to be cautious and vigilant when dealing with financial matters and to report any suspicious activities to the authorities.