City
Epaper

DA case: Saurabh Sharma, his aides produced before district court in MP

By IANS | Updated: February 11, 2025 16:00 IST

Bhopal, Feb 11 Former RTO constable Saurabh Sharma and his two aides - Chetan Gaur and Sharad Jaiswal ...

Open in App

Bhopal, Feb 11 Former RTO constable Saurabh Sharma and his two aides - Chetan Gaur and Sharad Jaiswal - were produced before the district court amid tight security on Tuesday.

The Enforcement Directorate (ED) has sought the accused's custody for questioning.

The ED, which has initiated a parallel investigation in the matter along with the Madhya Pradesh Lokayukta police and Income Tax (I-T) Department, has moved an application before the court, seeking the trio's custody. The ED had interrogated them twice in Bhopal Central Jail.

The agency interrogated them separately for about six hours each.

The official sources said the trio had given rhetorical answers about the assets recovered from their promises during raids. Earlier, they had told the court that 54 kg of gold and other disproportionate assets seized by investigating agencies did not belong to them.

Notably, 54 kg of gold and Rs 11 crore were recovered by the I-T Department during a raid on December 19.

The gold was found in Chetan Singh Gaur's car.

During interrogation, Chetan said the car was being used by Saurabh and his office employees.

However, it has been over a month since the Lokayukta police sent letters to both agencies, requesting information related to the raids and seizures made during their investigations, I-T department has yet to submit an application before the court in this regard.

Sources said that the I-T department will initiate the process after the completion of the ED interrogation.

The Lokayukta police have sought to obtain details of the items seized during the raids, including large sums of cash, gold, and property papers, to assist in property valuation for their investigation.

During their respective raids, the I-T Department seized gold bars and Rs 11 crore in cash from a car belonging to Chetan Singh.

The ED uncovered cash, bank deposits, and valuables worth Rs 42 crore, along with property papers, which are undervaluation. Moreover, Lokayukta police seized diaries, laptops, pen drives, and property papers during their raids.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Open in App

Related Stories

CricketIt's part of game, can understand: Rahul reflects on Gill's fiery exchange with Crawley

Cricket"He was in lot of pain gripping the bat": KL Rahul on Rishabh Pant's finger injury

Other SportsNeeraj Chopra to face gold medallist Arshad Nadeem in Silesia Diamond League next month

InternationalUnion Minister Hardeep Singh Puri concludes "fruitful, productive" visit to Iceland

InternationalLavrov meets Kim Jong Un as North Korea backs Russia in Ukraine war

National Realted Stories

NationalMangaluru: Two Workers Die After Inhaling Toxic Gas During Routine Inspection at MRPL

NationalTwo-day police conference in Jaipur to check human trafficking

NationalCongress flags five key objections to Special Intensive Revision in Bihar

NationalCare of senior citizens is the community's responsibility: Delhi Speaker Vijender Gupta

NationalNavi Mumbai International Airport must be completed by Sep 30: Maha CM