A 23-year-old laptop operator with a Rs 13,000 month-to-month wage allegedly embezzled a staggering Rs 21 crore from a state-run sports activities advanced in Maharashtra, funding a lifetime of luxurious that included high-end vehicles, an opulent 4 BHK residence for his girlfriend, and even diamond-studded glasses.
Harshal Kumar Kshirsagar, a contractual staffer on the divisional sports activities advanced 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Harshal reportedly used an outdated letterhead from the sports activities advanced to request a crucial change with the financial institution: he altered the e-mail deal with linked to the group’s account, substituting a single letter. This new electronic 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 price Rs 32 lakh. He additionally purchased a luxurious residence close to the airport and ordered diamond-studded eyewear for his girlfriend, police stated.
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 residence, and gold ornaments linked to the siphoned cash,” a senior police official was quoted as saying in an NDTV report.
Authorities are actually working to hint Harshal’s whereabouts whereas reviewing paperwork tied to the accounts used. The seized luxurious automobiles and ongoing searches spotlight the dimensions 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.
