The property of former RTO constable and his associates is reaching Rs 100 crore. The properties came to light after raids and searches of Lokayukta SPE Bhopal, Income Tax (I-T) department and Enforcement Directorate (ED).
The ED has found documents related to assets worth about Rs 33 crore after it conducted searches against RTO constable and his associates as part of money laundering probe linked to a disproportionate assets case, on December 27.
Around eight premises in state capital Bhopal, Gwalior and Jabalpur were raided by federal probe agency. In the case against Saurabh Sharma, his associate Chetan Singh Gaur and some others including Sharad Jaiswal and Rohit Tiwari. Lokayukta police have seized cash and jewellery worth Rs 7.98 crore.
This story is from the {{IssueName}} edition of {{MagazineName}}.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber ? Sign In
This story is from the {{IssueName}} edition of {{MagazineName}}.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Sign In
My School - A Wonderful Place!
My name is Kiara Bohare and today in this essay I will be talking about my favourite place - My School.
Students Showcase Vividhta Mein Ekta
Kayanaa School, Indore, held its annual function, featuring students from Nursery to Class 5.
WTC Final to be played between Australia, SA
WITH AUS CLINCHING SERIES AGAINST INDIA
Please avoid travelling unless necessary
CENTRAL US WITNESSES HEAVIEST SNOWFALL IN PAST 10 YRS
Different Strokes For Different Folks
Neeraj Senguttuvan tells us how Godrej Consumer Products aims to crack the Indian market through diverse offerings, multi-use products and a van distribution service.
Passion overcomes challenges
Sharib Hashmi opens up about overcoming self-doubt, returning to Mumbai and his memorable Slumdog experience
Teetotaler tales unfold
Sonu Sood reveals Dabangg co-star Salman Khan attempted to make him drink alcohol
Strategies for healthy plant growth and pest management
In most parts of the west, organic farming is believed to be the most prominent form of breeding healthy plants.
Ways to use apple cider vinegar for sinus infection
Apple cider vinegar for sinus infection
Are bananas safe for diabetics?
Diabetic individuals need to be conscious about many high-sugar fruits and food items they consume as they may spike the glucose level in the body.
