Bhopal . The action of Lokayukta and Income Tax Department against former Transport Department constable Saurabh Sharma continues for the third day. Assets worth crores have been exposed during the action. At the same time, many new things are also emerging. Saurabh Sharma’s black money business is spread not only in Bhopal but in many parts of Madhya Pradesh. The involvement of many big influential people is also coming to light. However, the Lokayukta police is not disclosing those names yet, these names will come to light as the investigation progresses. On the basis of documents of benami properties found at Sharma’s house, their owners will also be interrogated to find out the real owner.
In the Lokayukta raid, Saurabh Sharma was doing fisheries work in Lalitpur-Rajgarh Dam Project. Lokayukta police has now started investigating how much money was spent for this work and where it came from. Also, the land of the school being built under the name Jaipuria on 20 thousand square meter land in Shahpura B sector is in the name of a committee. In this, people like Chetan Singh Gaur, Sharad Jaiswal who worked with him are also members. The information about this committee formed in 2002 is also being scrutinized.
Car is in my name, used by Saurabh
During the interrogation of Lokayukta, his associate Chetan Singh Gaur has made a big revelation. According to sources, Chetan Singh Gaur has confessed during interrogation that the car was in his name, but it was used by Saurabh.
Preparation to make family members and acquaintances also accused
Now, on the basis of property documents found at Saurabh Sharma’s house, Lokayukta is preparing to make his family members, employees and other people also accused in the benami property case. Lokayukta will now interrogate the concerned people regarding their source of income. A notice will be issued to them for this.
Immense wealth has been found in the investigation so far
Let us tell you that in a village near Bhopal, the Income Tax team has seized 52 kg of gold and about Rs 10 crore in cash from an Innova car with RTO written on it and two hooters installed. This car was parked abandoned in a deserted area. It is being suspected that the gold and cash found in the car belonged to Saurabh Sharma. In the investigation so far, 234 kg silver, Rs 2 crore 85 lakh in cash, Rs 50 lakh gold jewellery, branded watches, diamond rings and land documents and registries worth crores of rupees have been found from former constable Saurabh Sharma.