Rs 21 Crore Fraud by Maharashtra Government Employee Harsh Kumar Kshirsagar : BMW and 4BHK Flat for Girlfriend
Chhatrapati Sambhajinagar : A contract worker in Maharashtra has done the scam of 21 crore. The worker, Harsh Kumar Kshirsagar, is said to have done this with help from others. He spent the stolen money on a fancy lifestyle. He used to make only ₹13,000 a month. He brought expensive cars, diamond glasses, and a 4-bedroom apartment for his girlfriend.
Harsh Kumar Kshirsagar Scam : How Scam Happened?
Harsh Kumar Kshirsagar was opened an account in the department’s sport complex name at Indian Bank . Then he activated the internet banking on that account by using some fake documents. Total three people were involved in this scam including Harsh Kumar Kshirsagar. Other two are Yashoda Shetty and her husband BK Jeevan. They have used fake documents and forged cheques signed by the Deputy Sports Director to transfer money into their accounts. The fraud went unnoticed for six months until it was finally discovered.
Kshirsagar was living a very lavish life by using this scammed money. He brought very expensive items, including a BMW car and BMW a bike. Also he brought a 4-bedroom apartment near the airport for his girlfriend. And also diamond-studded glasses from a well-known jeweler. One of his partner also bought an SUV worth ₹35 lakh with the stolen funds. The fraud detected when lot of colleagues noticed Kshirsagar’s sudden lavish lifestyle. Which raised concern in sport department. That lead the Deputy Sports Director to review the department’s accounts.
Kshirsagar is currently on the run, reportedly with the stolen SUV. Authorities are now working hard to find him and investigate if more funds were misused.
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