Millions of cash and gold and silver were recovered in the raid of Lokayukta on December 19 at the residence of former constable Saurabh Sharma of Transport Department (RTO) in Madhya Pradesh. After this, the Income Tax Department had recovered a car in the forest of Mendori in Bhopal at night, in which about 54 kg of gold and cash of ten crores were found.
By Varun sharma
Publish date: Mon, 03 Feb 2025 09:50:31 AM (IST)
Updated date: Mon, 03 Feb 2025 09:57:38 AM (IST)
Highlights
- Saurabh Sharma is under the custody of Lokayukta police
- Inquiry continues, but has not played Raj yet
- Vinay Haswani is also absconding, police in search
Varun Sharma, Gwalior. Vinay Haswani, the husband of the daughter of the aunt of Saurabh Sharma, a former constable of Kubera transport of black -earned Kubera, has also been revealed. Vinay is also his partner in Gwalior, where KK Arora raided the Enforcement Directorate team. Currently Vinay is missing who is a lawyer by profession.
At the same time, at the same time, Vinay Haswani, who was in the job for former constable Saurabh Sharma, has made cash transactions worth lakhs of rupees on big scale and property worth crores, no known source of income has been written. How Vinay Haswani earned so much while being an advocate is a matter of deep investigation.
Demand for investigation of Vinay Haswani’s property
- Saurabh Sharma’s corruption was stirred up after the corruption came and the agencies became active. The case is being investigated by the Enforcement Directorate. Recently, Saurabh Sharma reached Bhopal dramatically and was arrested.
- Saurabh’s advocate had applied for surrender in the court, but was caught before reaching the court. A letter has been written by the Lokayukta to the Registration Department to stop the sale of properties associated with Saurabh and his family.
- Complainant Sanket Sahu has demanded an inquiry into Vinay Haswani’s property. Investigating officials believe that Saurabh Sharma tried to consume his black earnings with the help of brother -in -law. Now raids are being conducted in search of Vinay.
Click here too – Saurabh’s drama lasted for 41 days, arrest himself
Vinay Haswani kept paying such deals and cash
Deal-1: Vinay Haswani gave Himanshu Srivastava’s son Jayaprakash Shrivastav resident Ahmedabad Rs 4,00,000, who transferred Rs 1,50,000 in cash and Rs 50,000 on August 10, 2020. The next day on 11 August 2020, Rs 2,00,000 was transferred to the bank.
Vinay Haswani’s bank account is an account number 143901500187 in ICICI Bank branch Murar Gwalior. When this amount became disputed, Vinay Haswani paid a court fee of Rs 11,000. According to this, a total of 4,11,000.
Deal-2: Vinay Haswani gave Rs 4,00,000 to Mohit Gandhi son Guruprem Gandhi 63, resident Mauj Industries AB Road Banmore District Morena, which was given on 17 September 2022. When this amount became disputed, Vinay Haswani paid a court fee of Rs 17,000.
Deal-3: At the time when Dhankuber former constable Saurabh Sharma was in the transport department in the job, at the same time Vinay Haswani signed a property worth lakhs which is the first floor of Municipal Building No. 2669 Zone No. 8 Ward No. 25 Kalpana Nagar 7 Kalpana Nagar 7 number intersection. Pradeep Kumar Chauhan son Late for the said property deal for Rs 35,00,000. Jagdish Prasad Chauhan resident Kalpana Nagar number seven intersection Murar Gwalior was sold on 6 January 2018 and a deal was signed for Rs 35 lakh.
This sales contract was received from Vinay Haswani in front of Balbir Singh Rana and Ganga Singh and notary PK Dubey. Vinay Haswani gave more money to Pradeep Kumar Chauhan. When this land became disputed, Vinay Haswani deposited a justice fee of Rs 1,50,100.
Millions given from 6 January 2018 to 9 April 2022
Vinay Haswani paid lakhs of rupees every month in cash in the land deal. Cash payments were made continuously from 6 January 2018 to April 9, 2022. Sometimes five lakhs, sometimes two, sometimes two and two and two and two and two payments went on. Also gave twice through the bank. Vinay Haswani has bought land in Khasra 914 /1, 914/2/2 in village Dhaneli Tehsil Murar, which is worth millions.
Click here too – ‘Fear of killing Saurabh Sharma’, Jeetu Patwari arrested and demanded security