Maharashtra: 22 crore rip-off in sports activities complicated, accused purchased BMW automotive #INA
Chhatrapati Sambhajinagar Departmental Sports activities Complicated Administration of Maharashtra was defrauded of Rs 21 crore 59 lakh 38 thousand by web banking. With this cash, the accused purchased a BMW automotive, a BMW bike and in addition purchased a 4 BHK flat for his girlfriend in an house reverse the airport. Preliminary police investigation has revealed that the husband of one other feminine contract employee has purchased an SUV price Rs 35 lakh.
An order was given . a famend jeweler of the town . make diamond spectacles. The title of the accused is Harsh Kumar Anil Kshirsagar. It offers solely 13 thousand jobs within the complicated. He’s working right here on contract.
An account was opened in Indian Financial institution within the title of Sports activities Complicated . deposit the funds acquired by the federal government for the Sports activities Complicated. Transactions on this account are performed by checks signed by the Deputy Director Sports activities.
The accused Harsh Kumar Kshirsagar, Yashoda Shetty and her husband BK Jeevan, who’re contractual staff of the departmental complicated, ready the pretend doc. Gave them . the financial institution and after activating my quantity for web banking, transferred the quantity . my account. This matter got here . gentle after six months, when the deputy director of the division seen it.
Maharashtra: 22 crore rip-off in sports activities complicated, accused purchased BMW automotive
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