‘One typo, Rs 21 crore gone’: IT operator with Rs 13,000 wage buys 4BHK flat for girlfriend

A 23-year-old IT operator with a month-to-month wage of Rs 13,000 allegedly embezzled a whopping Rs 21 crore from a public sports activities complicated in Maharashtra, financing a lifetime of luxurious that included high-end vehicles, an expensive 4-bedroom condo BHK for his girlfriend, and even diamond studded glasses.

Harshal Kumar Kshirsagar, a contractual worker of Chhatrapati Sambhajinagar Divisional Sports activities Advanced, remains to be at giant. Authorities arrested his colleague for allegedly serving to him with the complicated venture.

Harshal allegedly used outdated sports activities complicated letterhead to request an important change from the financial institution: He modified the e-mail deal with linked to the group’s account, changing it with a single letter. This new e mail gave him full entry to the financial institution’s one-time passwords and account notifications.

As soon as on-line banking was activated, Harshal executed his plan between July and December, transferring Rs 21.6 crore to 13 separate financial institution accounts. The cash path led investigators to a sequence 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 condo close to the airport and ordered diamond-studded glasses for his girlfriend, police stated.

The fraud got here to mild when an athletic division official detected irregularities and filed a grievance. “Two accused have been arrested and one is absconding. Investigation revealed luxurious autos, a high-end condo and gold ornaments linked to the siphoned cash,” a senior police official was quoted as saying. a report from NDTV.

Authorities at the moment are working to hint Harshal’s whereabouts whereas analyzing paperwork linked to the accounts used. The seized luxurious autos and ongoing searches spotlight the size of the operation.

Police suspect extra people could also be complicit within the heist, sending shockwaves by means of the state’s sports activities administration.