A computer operator earning Rs 13,000 a month shocked Maharashtra authorities by allegedly siphoning off Rs 21 crore from a state-run sports complex, showcasing the alarming rise in financial frauds.
A Bold Scheme by a Contract Worker
Harshal Kumar Kshirsagar, a 23-year-old contractual employee, masterminded the fraud at the divisional sports complex in Chhatrapati Sambhajinagar. Using a forged letterhead and a cleverly altered email ID, Harshal gained access to the bank account linked to the sports complex and activated internet banking. Over five months, he transferred Rs 21.6 crore into 13 accounts.
Luxury Purchases Highlight Brazen Misuse
The stolen money was spent on extravagant items, including a BMW car worth Rs 1.2 crore, an SUV for Rs 1.3 crore, and a BMW bike valued at Rs 32 lakh. Harshal also gifted his girlfriend a 4 BHK apartment near the airport and ordered diamond-studded glasses for her.
Accomplices Arrested, Main Accused at Large
Police have arrested Harshal’s colleague Yashoda Shetty and her husband, BK Jeevan, for aiding the crime. However, Harshal remains on the run as authorities intensify their search.
Growing Concern Over Financial Frauds
This incident is a stark reminder of the increasing frauds targeting public institutions. Authorities emphasize the need for stronger financial oversight and fraud detection mechanisms to curb such crimes.
