A 23-year-old pc operator with a Rs 13,000 month-to-month wage allegedly embezzled a staggering Rs 21 crore from a state-run sports activities complicated in Maharashtra, funding a lifetime of luxurious that included high-end automobiles, a luxurious 4 BHK condominium for his girlfriend, and even diamond-studded glasses.
Harshal Kumar Kshirsagar, a contractual staffer on the divisional sports activities complicated in Chhatrapati Sambhajinagar, stays at massive. Authorities have arrested his colleague for allegedly aiding him within the elaborate scheme.
Harshal reportedly used an outdated letterhead from the sports activities complicated to request a important change with the financial institution: he altered the e-mail handle linked to the group’s account, substituting a single letter. This new e mail gave him full entry to the financial institution’s one-time passwords and account notifications.
With the web banking facility activated, Harshal executed his plan between July and December, transferring Rs 21.6 crore into 13 separate financial institution accounts. The cash path led investigators to a spree of extravagant purchases, together with a Rs 1.2 crore BMW, a Rs 1.3 crore SUV, and a BMW bike value Rs 32 lakh. He additionally purchased a luxurious condominium close to the airport and ordered diamond-studded eyewear for his girlfriend, police mentioned.
The fraud unraveled when a sports activities division official detected discrepancies and filed a grievance. “Two accused have been arrested, and one is on the run. The investigation has revealed luxurious automobiles, a high-end condominium, and gold ornaments linked to the siphoned cash,” a senior police official was quoted as saying in an NDTV report.
Authorities at the moment are working to hint Harshal’s whereabouts whereas reviewing paperwork tied to the accounts used. The seized luxurious automobiles and ongoing searches spotlight the size of the operation.
Police suspect the potential for extra people being complicit within the heist, which has despatched shockwaves throughout the state’s sports activities administration.
