Maharashtra Contract Employee Stole Rs 21 Crore From Bank Account of Government Department using Fake Documents
A shocking case of fraud has emerged from Chhatrapati Sambhajinagar, Maharashtra, where a government contractual employee earning a modest salary of Rs 13,000 stunned everyone with his extravagant lifestyle. The employee, identified as Harsh Kumar Anil Kshirsagar, was seen driving a luxury car and even gifted a lavish flat to his girlfriend, raising suspicions among acquaintances.
The Fraud Scheme
Investigations revealed that Harsh Kumar Kshirsagar, along with two accomplices, had embezzled Rs 21.59 crore from the Departmental Sports Complex Administration in Chhatrapati Sambhajinagar. Using forged documents, they activated internet banking linked to the sports complex’s official account at the Indian Bank, which was meant for government funds.
The account required cheque signatures from the Deputy Sports Director for transactions. However, the accused allegedly submitted fake documents to the bank, bypassed the checks, and transferred funds into their personal accounts over several months.
Extravagant Purchases
With the stolen money, Kshirsagar indulged in a lavish lifestyle. He purchased a BMW car, a BMW bike, and a luxurious 4BHK flat near the city airport for his girlfriend. According to reports from News18 Marathi, he also ordered custom diamond-studded glasses from a renowned jeweller in the city.
The investigation further revealed that the husband of another accomplice, a female contract worker named Yashoda Shetty, bought an SUV worth Rs 35 lakhs. However, Kshirsagar has since absconded, taking the SUV with him.
The Discovery of the Fraud
The fraud went unnoticed for nearly six months until the Deputy Director of the Departmental Sports Complex detected irregularities in the account. By then, the accused had already swindled a massive amount of money and used it for personal luxury.
Police Investigation and Current Status
Authorities have identified Harsh Kumar Kshirsagar as the prime accused in the case, along with Yashoda Shetty and her husband, BK Jeevan. While further investigations are ongoing, Kshirsagar remains at large, evading arrest.
Public Reaction
The scandal has left the local community in disbelief, with many questioning how such a massive fraud could go undetected for so long. It serves as a grim reminder of the importance of stricter oversight in handling government funds.
This incident highlights the need for robust financial monitoring systems and prompt action against those exploiting loopholes in government institutions.
