The incident of a computer director working at the Maharashtra government sports complex embezzling Rs. 21 crore and fleeing has created a stir.
Rs. 21 crore fraud
The incident of a young man working as a computer director at the Maharashtra government sports complex with a monthly income of Rs. 13,000 embezzling a huge amount of Rs. 21 crore and buying luxury cars and a 4 BHK house for his girlfriend has caused shock.
Harshal Kumar Kshirsagar, who was a contract employee at the regional sports complex in Chhatrapati Sambhajinagar, committed this huge fraud and is currently absconding.
His colleague Yashoda Shetty and her husband P.K. Police have arrested Jeevan.
The investigation has revealed the plan followed by 23-year-old Harshal to manipulate the money.
The shocking manipulation plan
That is, Harshal first sent an email to the bank to change the email address linked to the sports complex account.
He also started a new email account that was identical to the address of the sports complex's real account, with only one letter changed, and linked it to the bank account.
Harshal then used OTPs and other information required for transactions to commit the fraud.
And in the next step, Harshal activated internet banking on the bank account of the Regional Sports Complex Committee.
Through this, he is said to have transferred Rs. 21.6 crore to 13 bank accounts from July 1 to December 7 this year.
4 BHK house gift to girlfriend
In the information provided by the police regarding this incident, it has been revealed that this money was used to buy a BMW car worth Rs. 1.2 crore, an SUV worth Rs. 1.3 crore and a BMW bike worth Rs. 32 lakh.
Harshal also gifted his girlfriend a shiny 4 BHK house near Chhatrapati Sambhajinagar Airport.
The investigating police have found that he had also ordered diamond jewellery for his girlfriend.
As documents related to the bank accounts used to handle the money are currently being collected, the police suspect that more people may be involved in this big scam.
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