According to the report, Harsh Kumar Kshirsagar, a Maharastra government employee with ₹ salary of 13,000 per month, gifted his girlfriend a BMW car, a 4BHK flat just opposite the airport, and many other luxury items. Let’s understand how a poor 23-year-old boy became extravagantly rich overnight to afford such a luxury.
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This boy stole ₹21,00,00,000 and didn’t get caught for several months.
A report revealed that Harsh Kumar Kshirsagar, a contractual Maharastra government employee with a salary of ₹13,000, defrauded the organization he worked for and got caught when he got attention because of his luxury car purchase, gifting a 4BHK flat to his girlfriend, and commissioning diamond-studded glasses.
News 18 reported, that Harsh Kumar Kshirsagar defrauded the government of over ₹21 crores along with other acquaintances, which made his colleagues, collecting ₹13,000 per month salary, surprised him, to notice his luxury lifestyle shift.
Kshirsagar, with the help of his acquaintances, grabbed the amount from the department sports complex administration of Chhatrapati Sambhajinagar through Internet banking. Kshirsagar got access to important banking details including OTP. Because of this they could enable Internet Banking and transferred ₹21.6 crore into 13 different banks between the period of July 1 and December 7, 2023.
For months, they managed to carry out the transactions undetected using forged documents. This fraud could be caught on behalf of suspension for his extravagant expenditure and a luxurious lifestyle shift.
Extravagant and luxury purchases
The investigation revealed that Harsh Kumar Kshirsagar used the stolen money to buy some luxury items to make himself look opulent which stunned the authorities. His extravagant purchases include a ₹1.2 crore BMW car, an SUV valued at ₹1.3 crore, a BMW bike priced at ₹32 lakh, a 3BHK flat near the Chhatrapati Sambhajinagar airport for his girlfriend, and a diamond-studded glasses.
Further investigation revealed
Further investigation revealed that Kshirsagar’s two colleagues, Yashoda Shetty, and her husband, BK Jeevan are detained as suspects in allegedly assisting this scheme. Jeevan is accused of using some of the stolen funds to buy a luxury SUV car worth ₹35 Lakh, which is currently not calculated.
It’s believed, that the couples helped to create the documents that allowed Kshirsagar to transfer the funds into their personal account. Police have seized several vehicles that were purchased through the stolen money and investigating the bank documents linked to these fraudulent transactions.
Now, police are working to prove whether more individuals were involved in this operation and to recover more assets purchased through this stolen fund. The most important thing is, that this fraud couldn’t be detected through government intelligence which is a big failure of the government.
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