MP: Did the officers suppress the complaints towards former constable Saurabh Sharma? Businesses additionally beneath siege over delay in investigation

In Madhya Pradesh (Madhya Pradesh), new properties are constantly being discovered from former constable Saurabh Sharma of Transport Division. Now it’s being claimed that he has belongings price as much as Rs 500 crore. That is all black cash. However after the data acquired by Tv9 Bharatvarsh has come to the fore, everyone seems to be shocked. Truly, a yr in the past, a criticism towards Saurabh Sharma was additionally made in CBI. Even complaints have been created from EOW to Lokayukta. However it’s stunning that these complaints have been ignored by the investigating businesses.

It was informed within the criticism that Sharma has purchased a home in Arera Colony and goes to construct a resort in Indore. It was additionally reported that Sharma had resigned from the division because of concern of investigation. A girl named Archana Sharma is talked about within the criticism, however no motion was taken towards her. Archana Rajmata runs an NGO named Schooling and Social Committee. There was no cash within the group’s accounts, but they purchased land price Rs 20 lakh and constructed a constructing price Rs 2 crore on it.

It was additionally mentioned within the criticism that Saurabh Sharma was planning to transform his black cash into white by way of an NGO. It was written in it that the businesses ought to examine the sources of cash acquired by Archana.

This November, one other criticism was made towards Sharma. It was claimed within the criticism that Sharma has belongings price Rs 700 crore. The criticism additionally talked about a number of properties which he had bought within the identify of others. The criticism additional mentioned that Saurabh Sharma has purchased a villa price Rs 150 crore in Dubai and most of his properties are within the identify of his spouse Divya Tiwari. It was additionally mentioned within the criticism that Sharma, who collected cash from examine posts, additionally gave cash to some officers.

New revelations are occurring each day

A group of Revenue Tax, Lokayukta and Enforcement Directorate had carried out a raid towards former Bhopal constable Saurabh Sharma. A considerable amount of money, gold, silver and different property was recovered within the raids at Saurabh’s home and the premises of his associates. A case of cash laundering has been registered towards Saurabh Sharma. New revelations are being made each day within the investigation of paperwork discovered from Saurabh Sharma’s home and areas. Final yr, Saurabh’s mom Uma acquired two plots as a present in two days. First, on July 26, 2023, a plot of 1400 sq. ft was donated in Gwalior Vinay Nagar. Secondly, on July 27, 2023, 0.387 acres of land was donated in Gwalior itself. The price of each the lands is round Rs 50 lakh.

Many lands in spouse’s identify

It has additionally come to gentle that Saurabh has many lands within the identify of his spouse Divya. Divya’s identify is registered at many prime areas together with Bawadia Kalan in Bhopal. Divya Tiwari has informed to purchase 1.012 hectare land out of two.6150 hectare from farmer Kashiram in Mughaliya Kot, Bhopal. On this, Divya has additionally mentioned to donate 0.506 hectare land within the identify of sister Rekha Tiwari on July 11, 2023. Divya can also be discovered to have land in her identify in Bhaironpur (Bhopal). The details about Saurabh’s mom Uma Khemaria getting land donation in Gwalior’s Naya Bazaar and MP Nagar has come earlier than the ED. These lands are mentioned to have been donated to Uma Khemaria by her relations.

Faculty beneath development in Bhopal

Data has additionally been acquired about buying three petrol pumps on Hoshangabad Highway and Aubedullaganj Highway. An enormous quantity has been spent on the college beneath development in Bhopal. At current the development work of the college is occurring. The resort is close to Vijaynagar, Indore. Vary Rover, Mercedes automobiles have been detected which have been bought within the identify of different individuals.

MP: Did the officers suppress the complaints towards former constable Saurabh Sharma? Businesses additionally beneath siege over delay in investigation

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