-ED registered case after Lokayukta raid
Gwalior/Bhopal/Read. saurabh sharma case: New revelations are continuously coming to light regarding former constable of RTO department Saurabh Sharma in Madhya Pradesh. Now such information has come to light, which is likely to increase the troubles of Saurabh Sharma. Meanwhile, after the raid by Lokayukta, the Enforcement Directorate (ED) has also registered a case in this matter.
According to the information received, the Enforcement Directorate has registered a case against Saurabh Sharma and Chetan Singh Gaur under the Prevention of Money Laundering Act. During the Lokayukta raid, 52 kg gold biscuits were found in the car. Since then, the Directorate of Revenue Intelligence (DRI) has started tracing the source of the gold biscuits. Also, the investigating agencies are waiting for Saurabh Sharma to return from Dubai. Saurabh has gone to Dubai to celebrate his wife's birthday. Saurabh Sharma and his family will be interrogated after returning from Dubai.
Income Tax Department found important evidence
The police and Income Tax Department team investigating the case have found some important evidence. It is being told that the team has collected some important evidence by raiding the office of Saurabh Sharma (Saurabh Sharma case) located in Arera E-7. When the team reached to check the CCTV of the houses opposite the office, they saw that the car in which the gold was found had left the place. Apart from this, there is talk that Saurabh Sharma's diary has also been captured by the Income Tax Department. This diary has a record of transactions worth more than Rs 100 crore in a year. Besides, the investigation team has also found names and numbers of RTOs of 52 districts of UP in this diary.
Silver worth more than Rs 40 crore has been found
In the last three days, three major raids were conducted in Bhopal. The biggest raid took place at the house of retired RTO constable Saurabh Sharma. During the raid, Rs 2.5 crore in cash and silver worth more than Rs 40 crore were seized from Saurabh Sharma's house. Apart from this, cash worth Rs 3 crore has been recovered from the premises of Trishul Construction and Quality Construction. In such a situation, the police is investigating the matter from every aspect.
What is the truth behind black money?
Saurabh Sharma's name has now become a topic of discussion. Saurabh Sharma, a resident of Gwalior, got a job as a constable in the traffic department on compassionate grounds after the death of his father. After 12 years of service, he took VRS and got into real estate and other work. Meanwhile, during the Lokayukta raid at Saurabh Sharma's house, an underground locker was found and silver and important documents were found in it.
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