It’s been a month since Saurabh Sharma absconded, investigation agencies have not been able to catch him yet

Naiduniya Representative, Gwalior. A month has passed since Saurabh Sharma, former constable of Madhya Pradesh Transport Department, who collected crores from black money, went missing. On December 19, 2024, Lokayukta had raided his two houses located in Arera Colony, Bhopal.

After this came the entry of Income Tax and Enforcement Directorate. The matter became bigger after 52 kg of gold and more than Rs 10 crore in cash was found in the car found at Vinay Haswani’s farm house in the forest of Mendori.

Due to the fear of Saurabh going abroad, a lookout notice was also issued to the investigating agencies, but even after this, information about him is not available. The investigating agencies fear that Saurabh is hiding somewhere in the country and is changing his locations.

obtained job through fraud

Let us tell you that Saurabh Sharma, resident of Vinay Nagar Sector 2, Gwalior, was a constable in the Transport Department, who got the job through fraud. After the black money of Saurabh Sharma was revealed, there was a stir from politics to government departments.

This much gold was found for the first time in MP

For the first time, so much gold and cash has been found in the state. This was the reason that even the investigating agencies were surprised. First the Lokayukta conducted raids, then late on the same day, an Innova car registered in the name of Chetan Singh Gaur, close to Saurabh, was recovered in the forest of Mendori in Bhopal.

Look out notice issued

The Income Tax team had reached here. This vehicle was found at the farm house of Saurabh’s brother-in-law Vinay Haswani. After this, the Enforcement Directorate registered a case in this matter and issued a look out notice.

Be it Lokayukta, Income Tax Department or the central level agency Enforcement Directorate, no one is able to reach Saurabh. It is not known whether Saurabh’s entire network, starting from his close ones, was broken in the meantime or all these goods were collected and moved left and right.

Where is Saurabh: Dubai, UK, Maharashtra or somewhere else

Where is Saurabh Sharma, since the news of the raid on the first day, information is being spread about his being in Dubai, but no one knows where he is actually. In the last few days, it was discussed that he has left Dubai for UK. The news is also going on that Saurabh Sharma has started operating his network again.

Saurabh Sharma case: main episodes and names

• Main accused: Saurabh Sharma, son of late RK Sharma.
• Mother – Uma Sharma.
• Wife – Divya Tiwari.
• Elder brother – Sachin Sharma.
• Aunt’s daughter’s husband- Vinay Haswani.
• Brother-in-law – Shubham Tiwari.
• Friend and driver – Chetan Singh Gaur.
• Partners Business Friends – Sharad Jaiswal, Rohit Tiwari, KK Arora.
• Saurabh’s fellow constables – constables Dhananjay Choubey, Hemant Jatav, Narendra Singh Bhadauria and Gaurav Parashar.

KK Arora’s office also near his house, after returning from Bengaluru

KK Arora, whose house was raided by the ED team in CP Colony, also has an office near his house. From this office he carries out the work of registries for which staff is also hired.

It is being told that KK Arora has been a former sub-registrar and that is why he also does the work of getting the registries done because he has old experience.

KK Arora and his wife were not here during the raid but now they have returned. ED team had conducted raid at KK Arora’s house in Saurabh Sharma connection. Arora and Vinay Haswani are said to be partners in business because Vinay’s house is also near Arora. KK Arora’s son lives in Bengaluru.