Madhya Pradesh: More properties of Saurabh Sharma, govt ... - India TV News
1 day ago · The ED has intensified its investigation into former MP Transport Dept constable Saurabh Sharma, conducting raids across multiple cities and uncovering illicit wealth, including Rs 2.87 crore in cash.
Ex Government Employee-Turned-Tycoon Under Lens In Big …
4 days ago · India News; Dec 25, 2024 07:37 am IST. ... including Rs 2.87 crore in cash and 234 kilograms of silver were seized after searches at the properties of Saurabh Sharma - a former constable in the ...
ED raids ex-RTO constable Saurabh Sharma and associate builder
1 day ago · Sources revealed that Rohit Tiwari is a relative of Saurabh Sharma, and the ex-RTO constable allegedly invested significant amounts of money in Tiwari’s construction firm, Omega Realcon Pvt Ltd. Multiple agencies, including the Income Tax (IT) Department and Madhya Pradesh Lokayukta, had earlier conducted searches at Sharma's Bhopal premises ...
Bhopal Ex RTO Raid: ED Searches Eight Locations Linked To Saurabh Sharma
1 day ago · In Bhopal, the agency is searching four locations, including Sharma's residence at E-7/78, his second residence at E-7/71, his office shared with Chetan Singh Gaur at E-7/657 and the residence of ...
Saurabh Sharma News: सौरभ शर्मा के दफ्तर और घर …
1 day ago · Saurabh Sharma News: लोकायुक्त छापे मामले का प्रमुख आरोपी सौरभ शर्मा फ़िलहाल पत्नी दिव्या समेत फरार चल रहा है. उसके वकील ने अदालत में अग्रिम जमानत के लिए याचिका ...
Income Tax department issues lookout circular for Saurabh Sharma
2 days ago · A look-out circular has been issued against former RTO constable Saurabh Sharma. Following the seizure of 52 kg of gold and Rs 11 crore in cash from an Innova car in Bhopal's Mendori village, the ...
Massive Bhopal Seizure: ₹10 Crore Cash & 52 Kg Gold Linked
Dec 20, 2024 · This seizure comes just hours after a Lokayukta raid at the residence of former RTO constable Saurabh Sharma, where authorities confiscated ₹2.5 crore in cash, as well as gold and silver jewels.
ex constable Saurabh Sharma worth Rs 100 crore target of ... - ABP News
5 days ago · Saurabh Sharma Case: परिवहन विभाग के पूर्व आरक्षक सौरभ शर्मा की संपत्ति की जांच से पता चला है कि वह 100 करोड़ से अधिक का लेन-देन कर रहा था और 50 से अधिक अधिकारियों के ...
ED Files Money Laundering Case Against MP's Ex-RTO Constable Saurabh …
5 days ago · ED Files Money Laundering Case Against MP's Ex-RTO Constable Saurabh Sharma After 52 kg Gold & ₹10 Cr Cash Seizure The case has been filed taking cognisance of the Lokayukta Police FIR, the ...
बिल्डर लॉबी से जुड़े सौरभ के तार, आयकर विभाग को …
5 days ago · RTO Constable Saurabh Sharma Case: 52 किलो सोना-11 करोड़ कैश, मालदार हवलदार और बिल्डर एक सिक्के के दो पहलू, चेतन की कार से मिली डायरी में 100 करोड़ की कमाई का हिसाब, आरटीओ लिंक भी ...
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