Bhopal: 11 crores and 52 kg of golden limestone, court bail for frauds; But can’t come out of prison!
(File Photo)
Bopal: Last year, about Rs 52 crore from an unrelated SUV in Madhya Pradesh and former Constable Chamber of State Transport Department Ura Rab Sharma, corruption allegations are under investigation. ED has recently stopped the speculation in large -scale money and gold rights. Now the court has given him relief. This fraud has been granted bail in the Lokayukta case for Ura Rab Sharma. However, he is in prisons in other cases.
According to reports, three agencies, Income Tax Department and Madhya Pradesh Lokayukta, Sharma and on December 20 last year are investigating the money recovered from a vehicle from Bhopal. The case, which was launched by the Lokayukta by Sharma, was recovered from his premises in Bhopal, including assets worth over Rs 3 crore and Rs 2.85 crore. In a statement, the Income Tax Department has seized money and gold from Chethan Singh Kaur’s Innova car in the case. The investigation revealed that the money and gold seized from the Innova car belonged to Sa Ura Rab Sharma.
How much gold did you get
The vehicle is said to have been registered in the name of Ka Urr (Kurr) Sharma. The Income Tax Department seized 52 kg of gold rods worth Rs 40 crore and Rs 11 crore from the vehicle. Sharma or his legal representatives have not been contacted at this time to respond to the allegations imposed by Ed. These assets earned by crime were obtained in the name of Sa Ura Rab Sharma in his name or his relatives, colleagues, organizations and community.
Illegal property in the name of relatives
Sharma’s subsidiary companies or companies include Sharad Jaiswal, Chetan Singh Kaur, Avila Building Construction Private Limited, Avral Enterprises Private Limited and UR Infrastructure Private Limited. Investigations have found that S URA Rab Sharma had purchased various movable and immovable assets in the name of his family members, friends, colleagues and institutions, organizations, community and community.
In this case, Sharma, Kaur and his related person were arrested by Jaiswal Ed, and they are currently in judicial custody. ED’s money refinery case is based on the FIR of the Lokayukta Police. According to the Lokayukta Police, Sharma was appointed as a constable in the state transport sector at a compassionate ground in 2015 and retired in 2023. According to the special police institution of the Madhya Pradesh government, his father died in 2015. He (father) is a government doctor. Lokayukta also accused Sharma of making money in corrupt ways, including the establishment of schools and hotels in the name of her mother, wife, sister -in -La and close colleagues Kaur and Jaiswal.
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