54 kg gold and cash found in car, Raj will open in questioning Saurabh Sharma

State Bureau, Naiduniya, Bhopal (Saurabh Sharma Arrest). Following the arrest of the most wanted Saurabh Sharma of three investigative agencies on charges of black money, the beat of leaders and officials has increased, whose names are in the diary and other documents found during the Lokayukta raid.

The biggest secret is 54 kg of gold and Rs 10 crore in cash, which was seized by the Income Tax Department. 40 days after the seizure, it is not known whose gold and cash were. Sources say that illegal earnings from transportation points were being purchased and consumed.

Mention of crores of rupees transactions

A diary was also found in this car, which mentions illegal transactions worth crores of rupees. In the prevention of corruption cases, the Lokayukta police has started interrogation after 20 years in custody of an accused. Saurabh’s close Chetan Gaur and Sharad Jaiswal have also been arrested by the police. He is also being questioned.

Will ask for two days police remand

Earlier it was believed that the Lokayukta police would ask for a maximum of two days police remand, but on the order of the court, Saurabh and Chetan were detained till February 4. Sharad will be sought remand by presenting Sharad in court on Wednesday.

On the information of the informer, the team seized gold and cash

With the high profile case, the police have to find Saurabh’s entire network. Second, the Lokayukta police is preparing to present the challan within one to two months in this case. Let us know that the Lokayukta police seized gold and cash by the team of Income Tax on the information of the informer on the next day of the raid at E-7 Arera Colony in Bhopal.

The next day, on the information of the informer, the Income Tax Department seized gold and cash from a car parked in a plot in Mendori village. This car is in the name of Chetan Gaur.

Others will be made accused after questioning

The Lokayukta police has just made Saurabh Sharma, Chetan Singh Gaur and Sharad Jaiswal accused in the case of disproportionate assets. After questioning these three, others can also be made co -accused. Saurabh’s wife Divya Sharma can also be co -accused.

Who is Chetan Gaur

Chetan Saurabh is a close friend. In the raid, Saurabh found documents of property in the name of Chetan from here. He found documents of fisheries contracts, petrol pumps and other property. In the interrogation of Lokayukta, Income Tax and ED, Chetan had told that Saurabh did not know that he had made property in his name.

Sharad Jaiswal

Like Chetan, Sharad Jaiswal is also close to Saurabh. In the raid, Sharad’s names were reported. Saurabh formed a company called Aviral Building Construction Private Limited to spend black earnings, with Sharad Jaiswal director. Sources say that Sharad’s name is also included as a member in the committee of Jaipuria School under construction in Shahpura.

Summons issued for inquiry

Saurabh Sharma, Chetan Singh Gaur and Sharad Jaiswal are being arrested and questioned. The three were issued summons for questioning, but these people were not cooperating in the inquiry, so arrested. The police have the right to arrest among the cases in which the punishment of more than 10 years. If the names of other people come in their interrogation, then they will also be charged. – Jaideep Prasad, DG, Lokayukta