The Lokayukta police are constantly questioning the former constable Saurabh Sharma, former constable of Madhya Pradesh Transport Department, Chetan Singh Gaur and Sharad Jaiswal. The investigation so far revealed assets worth Rs 93 crore, including 54 kg of gold and Rs 10 crore cash.
By Neeraj Pandey
Publish date: Thu, 30 jan 2025 09:25:18 pm (IST)
Updated date: Thu, 30 jan 2025 09:25:18 pm (IST)
Highlights
- Saurabh had formed about eight companies to hide black earnings.
- 40 acres of land, 10 crore cash, investment in stock market revealed.
- Saurabh Sharma was the main accused, Chetan and Sharad co-accused.
State Bureau, Naiduniya: Bhopal. The Lokayukta Police has interrogated more than 15 hours in the last three days with Saurabh Sharma, former constable of Madhya Pradesh Transport Department, arrested in the case of black earnings.
During interrogation of Saurabh, it has been revealed that he had formed several benami companies to hide black earnings. These companies are the names of relatives of Chetan, Sharad and Saurabh. A large investment has been found in the continuous building construction company. Plots were purchased up to 20 thousand sq ft in the name of the company.
Wife’s name company
Earlier, a continuous interpressive company was formed, in which Saurabh’s wife Divya Tiwari and Sharad Jaiswal’s wife Krishna Jaiswal are the directors. This company works as a purchase and sale. Saurabh came into a job in the year 2016, the company formed in December 2017.
Eight companies got information
Sources say that about eight companies have been reported so far during the interrogation. In some, Saurabh’s mother brother Rohit Tiwari is also a director. As the secrets are opening in the interrogation of Saurabh, the beat of leaders and officials is increasing, who carried forward Saurabh.
All three will be questioned together
Sources in the Lokayukta police say that Saurabh is still speaking rich things, the three will be questioned together. It is feared that the names of leaders and officials associated with them are expected to be revealed. Additional leaders and officers of Lokayukta police are afraid of interrogation of ED and Income Tax Department.
Please tell that the Lokayukta police raided Saurabh and Chetan’s house in Bhopal on 18 December. After this, the Income Tax Department and ED also conducted raids. The three agencies, including the three agencies, were discovered by Saurabh and about Rs 93 crore.
Many secrets opened in interrogation so far
Saurabh has invested a large amount in the stock market. The police is collecting information about this, in whose name he bought how many shares of which company.
Saurabh has told that he was afraid of being caught during the absconding, so he did not talk to anyone on the phone. He came to Gwalior and then Bhopal after living in Delhi and surrounding states, where the police arrested him.
- About 40 acres of land is detected. Now those people will be questioned, whose name is the registry of land.
- Both Saurabh and Chetan are sweeping in the case of 54 kg of gold and Rs 10 crore cash found in the car.
- Chetan has a contract for fisheries and petrol pump, but he has clearly said that the entire property is of Saurabh.
- Dubai has denied dreaming. However, the police will again interrogate this regard.
Now what next
The relatives of Saurabh and his wife Divya Sharma will be questioned after February 4. About 18 people are preparing to interrogate. During interrogation, Saurabh, Chetan and Sharad Jaiswal will be face to face. Currently, Saurabh has been made the main accused and conscious and Sharad Ho co -accused.
After questioning Saurabh, some other people can also be made accused. Police custody of the three accused is being completed on February 4. The same day the police will present them in the court. Now the police is not preparing to take further remand.
In such a situation, the police will complete the inquiry on all points in the remaining three days. In the raid, the documents received by the ED and Income Tax team will also be questioned by the police, in which the accounts of crores of rupees and some names like TM, TC are written in the short.
Police rushed Saurabh and Sharad to their house
The Lokayukta police team reached his residence in E-7 on Thursday afternoon with Saurabh. A team took Sharad to his residence. The police took both of them to the police for recitation and evidence. The police also took statements about the sites in his house from where silver and cash was recovered.
No attention on security, Kohefija brought on foot from the police station
The Lokayukta police brought Saurabh, Chetan and Sharad Jaiswal from Kohefija police station about 100 meters away from 10 am on Thursday morning. 10 policemen brought the hands of all three. During this time people became spectacle in the road.
Saurabh’s lawyer Rakesh Parashar had threatened his life in the court. Even after this, the police did such negligence. In terms of security, the three are being kept in the lockup of different police stations every day.
(tagstotranslate) saurabh sharma