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By:

Quaid Najmi

4 January 2025 at 3:26:24 pm

Bank accounts, realty deals under SIT lens

Mumbai: The Special Investigation Team (SIT) probing self-styled godman Ashok Kharat has widened its investigation, turning the spotlight on his financial empire with a detailed scrutiny of bank accounts held by him, his family and close associates. Investigators have so far identified five bank accounts linked to Kharat across major lenders: State Bank of India, Union Bank of India, ICICI Bank, Saraswat Bank and Vishwas Cooperative Bank. These accounts hold deposits totalling Rs 40.87 crore...

Bank accounts, realty deals under SIT lens

Mumbai: The Special Investigation Team (SIT) probing self-styled godman Ashok Kharat has widened its investigation, turning the spotlight on his financial empire with a detailed scrutiny of bank accounts held by him, his family and close associates. Investigators have so far identified five bank accounts linked to Kharat across major lenders: State Bank of India, Union Bank of India, ICICI Bank, Saraswat Bank and Vishwas Cooperative Bank. These accounts hold deposits totalling Rs 40.87 crore and are now under the scanner to trace sources, transaction trails and possible beneficiaries. Sleuths suspect that the accounts may reveal financial links to a web of property deals, investments and other transactions — both legitimate and dubious — and the SIT is now examining possible offences such as tax evasion and money laundering. Earlier this week, the SIT informed a Nashik court that raids carried out at Kharat’s office, farmhouse and other premises led to the seizure of Rs 6.53 lakh in cash, two laptops, multiple mobile phones, a DVR system, hidden cameras, and gold ornaments — 20 tolas from his wife and 12 tolas in his name. Simultaneously, Kharat’s chartered accountants, Prashant Palde and Kiran Kataria, told investigators that the accused had travelled extensively abroad in recent years, visiting countries including the United States, France, Australia, UAE, Peru, Malaysia, Indonesia and more. The SIT has also approached the Inspector General of Stamps, Pune, to help detect additional properties linked to Kharat and his network. Realty Investments So far, the investigators have uncovered a sprawling portfolio of realty investments comprising agriculture, commercial, bungalows, flats, etc., spread in Nashik, Pune, Ahilyanagar and even Raigad, standing in the names of Kharat or his family or certain business associates. They include: 33 acres of land and a farmhouse (Mirgaon); 10 acres of land (Pathardi village); 6 acres (Sinnar); 4.5 acres in own name and 5.5 acres (Shirdi and Kakadi); an 800-sq.ft flat and a bungalow in Karmayogi Nagar (Nashik); plots totalling 12 gunthas (around 12,000 feet in Ojhar); 6 gunthas (Adgaon, Nashik); 11 gunthas in daughter Shrusti’s name and a plot (Sangamner and Pune); a 180 sq.ft office at Canada Corner (Nashik); a marriage hall in partnership with others (Shirdi); 6 acres as a joint partner with five others (Sinnar). Public Prosecutor Ajay Missar told the court that the SIT is probing whether more undisclosed assets exist, while also examining if questionable transactions led to losses to the public exchequer. Authorities are coordinating with the Income Tax Department as part of the financial probe. One transaction under the radar involves a two-hectare agricultural plot in Mirgaon, donated to Kharat’s Shri Shivnika Sansthan Trust by a Mumbai-based devotee. The land was reportedly purchased in May 2019 for Rs 24 lakh and transferred to the trust almost immediately through a gift deed. However, the same gift deed document pegged the land’s market value at Rs 32 lakh — a shocking jump of Rs 8 lakh within hours — raising red flags over possible irregularities or manipulation in valuation, with likely connivance of officials. The Shri Ishaneshwar Temple on the land was constructed in 2009–2010, allegedly using public contributions, as claimed by several political leaders.   Fear of ‘Elimination’ Shiv Sena (UBT) leader Ambadas Danve has raised concerns, alleging that those exposed in the recovered videos could attempt to eliminate the godman — currently in police custody. Danve claimed that as more explicit material surfaces, individuals implicated in the videos may ‘join hands to silence him through an extra-judicial killing to prevent further revelations.’

Thalapathy Turns: Vijay’s Leap from Screen to State

At the height of his superstardom, Tamil cinema’s favourite son steps off the silver screen to test the limits of political charisma.

Tamil superstar Thalapathy Vijay recently surprised many by announcing that his upcoming film Jan Nayak will be his last, at a moment when his film career appears to be at its peak. Vijay is adored by audiences of all ages, not only in Tamil Nadu but across South India and throughout the global Tamil diaspora. After years of delivering hit and superhit films, Vijay recently experienced a few box-office setbacks, including Beast and Leo. Yet his decision to step away from cinema is not a response to commercial failure, nor is it connected to the delay in certification of Jan Nayak. The reason lies elsewhere. It lies in the Tamizhaga Vetri Kazhagam.


Vijay founded the political party Tamizhaga Vetri Kazhagam, which rapidly gained attention in Tamil Nadu only a few months ago. Even after announcing the party, he continued to act in films. For a while, it appeared that he would follow Kamal Haasan's path, attempting to balance cinema and politics simultaneously. Instead, Vijay chose a more radical path. He announced his complete withdrawal from acting and declared politics his primary commitment. For over three decades, Vijay has built an extraordinary position within Tamil cinema. From Rajinikanth and Kamal Haasan to the younger generation, including Dhruv Vikram, the industry has witnessed many celebrated figures, yet Vijay has carved a singular and durable space for himself. Beginning as a child artist and evolving into a mass hero with enduring appeal, he remains the only Tamil superstar after Kamal Haasan to sustain such influence across generations. His films routinely generate box office figures that reach into the hundreds of millions, a testament to his deep cultural presence among Tamil audiences worldwide.


Political Signals

Vijay commands a formidable fan base. The enthusiasm visible at his fan shows, even those held at three or four in the morning, often surpasses the response many actors receive during prime matinee screenings. His fan clubs, spread across the state and beyond, form a vast informal network. It was long assumed that this emotional capital would eventually translate into political capital, particularly because Vijay never fully concealed his political leanings. In 2020, his father, the veteran filmmaker S A Chandrasekhar, announced a political outfit named All India Thalapathy Vijay Makkal Iyakkam and declared that Vijay Makkal Iyakkam had merged into it. Vijay publicly rejected this move. He clarified that neither he nor his fan associations had any connection with the organisation and requested his followers to stay away from it. For several years after this episode, Vijay remained publicly silent about direct political entry. Yet his actions spoke otherwise. He criticised the CAA in 2019. Earlier, in 2011, his fan associations supported the AIADMK. In 2022, one hundred and fifteen members of his fan network were elected in local body elections across Tamil Nadu, a development Vijay openly endorsed. These events made it increasingly evident that his political entry was only a matter of time. That uncertainty ended on February 2, 2024, with the formal launch of TVK.


This transition, however, did not emerge overnight. It has been gestating within his screen persona for nearly two decades. A visible shift began with Ghilli in 2004. Here, Vijay moved away from purely romantic roles and began shaping a hero who belonged to the people, who spoke for them, and who seemed to stand with them. Audiences embraced this transformation. Later, in Kaththi, he addressed the plight of farmers and the question of corporate land acquisition. The film did not remain confined to theatres. It entered universities, discussion forums, and activist spaces. A seminar on Kaththi was organised at Madras University during a symposium on Media and Politics, examining how a commercial film could bring public policy debates into popular consciousness. Such an event remains rare in Indian cinema. Mersal intensified this trajectory. Its commentary on healthcare spending and taxation sparked political controversy nationwide. Politicians responded more vocally than film critics. The film was embraced not merely as entertainment but as an intervention.


Long Tradition

All these points point toward a deeper cultural truth. In Tamil Nadu, cinema and politics have long been treated as intertwined realms. Tamil cinema historically functioned as a vehicle for political thought. Annadurai and Karunanidhi used theatre and film to communicate ideas of social justice, linguistic pride, and resistance to caste oppression. Films such as Nallathambi, Velaikkari, and Parasakthi demonstrated how narrative art could shape political consciousness. Their later ascent to the Chief Minister's office was not accidental. M G Ramachandran and Jayalalithaa extended this tradition. These figures did not merely entertain. They cultivated a collective moral imagination around dignity, identity, and power. Their authority flowed from emotional identification first built on screen and later reinforced in political life.


Yet this history also reveals something crucial about Tamil political psychology. The people deeply value symbolic leadership and emotional identification, but they ultimately exercise pragmatic judgment when voting. Love for the cinematic hero does not automatically convert into political trust. Cinema offers catharsis. Politics demands accountability. Audiences may celebrate a hero on screen, but when it comes to the ballot, they seek credibility, consistency, and ideological clarity from the individual standing before them. This separation between affection and trust explains why many actor-politicians struggle despite immense popularity.


Across South India, similar patterns are visible. N. T. Rama Rao successfully transformed cinematic image into political authority during the eighties, reshaping Andhra Pradesh politics. Chiranjeevi’s Praja Rajyam, despite initial enthusiasm, failed to sustain momentum. Pawan Kalyan’s Jana Sena achieved relevance only through alliances. In Tamil Nadu, Vijayakanth, Sarathkumar, and Kamal Haasan all experienced varying degrees of electoral limitation despite public visibility. Rajinikanth withdrew from politics altogether. These trajectories underline a sobering truth. Stardom generates attention. It does not guarantee political legitimacy.


This is precisely where Vijay’s experiment becomes structurally distinct. Earlier stars typically entered politics after their cinematic peak, when public adoration had already begun to plateau. Vijay is attempting the transition at the height of his stardom. He is doing so in a radically different environment shaped by social media scrutiny, politically alert young voters, fragmented ideological loyalties, and a rapidly changing media ecosystem. This makes his journey unprecedented and deeply uncertain. The challenge before him is not merely organisational. It is philosophical. Can symbolic appeal mature into ideological leadership? Can charisma evolve into credibility?


Internal Complexity

Both major parties in Tamil Nadu are closely observing this unfolding experiment. TVK itself reflects the complexity of contemporary political life. While its public positioning suggests a broadly left-leaning orientation, its membership appears to include voices across the ideological spectrum. This diversity can be read in two ways. It may offer the party a wider social reach, but it also poses the challenge of evolving a coherent political language that can hold these differences together. How Vijay negotiates this internal plurality while building organisational discipline and public credibility remains to be seen. Converting cinematic popularity into political authority, as MGR and NTR once did, is no longer a formula that can be simply replicated. The electorate has changed. The media ecosystem has changed. Political awareness has deepened.


Tamil Nadu today exists between two emotional currents. On one side is a younger generation shaped by digital media and sceptical engagement. On the other is a rural electorate that still carries emotional loyalty toward MGR’s era. Overall, this stands as the enduring ideological presence of the DMK across language, culture, and political imagination. Against this layered backdrop, Vijay’s attempt is neither simple nor symbolic. It is a serious political gamble.


Whether this stardom can evolve into leadership remains an open question. But one thing is clear. This is not merely the story of an actor entering politics. It is the story of cinema testing its historical relationship with power in a transformed democratic moment.


(The author is a filmmaker who writes on society, culture and politics. Views personal)

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