राहुल कुल यांच्यावर भीमा पाटस सहकारी साखर कारखान्यात 500 कोटी रुपयांचं मनी लाँडरींग केल्याचा आरोप आहे. किरीट सोमय्या यांच्यावर विक्रांत युद्ध नौका वाचवण्यासाठी जनतेकडून पैसे जमा केल्याचा आरोप आहे. तर दादा भुसे यांनी नाशिक जिल्ह्यातील मालेगाव येथील गिरणा अॅग्रो नावाने शेतकऱ्यांकडून 178 कोटींचे 25 लाख शेअर्स गोळा केले. या रकमेचा अपहार झाला असून कंपनीच्या वेबसाइटवर केवळ 1 कोटी 67 लाखांचे शेअर्स फक्त 47 शेतकऱ्यांच्या नावावर दाखवल्याचा आरोप संजय राऊत यांनी केला आहे.
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