S URA RAB Sharma (File Photo)
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Bopal: The Directorate of Enforcement (Ed) on Wednesday, last year, from the unrelated SUV in Madhya Pradesh, the former Constable Constable of Gold, the Gold of Gold, has belonged to the former Son of Gold, which is under investigation for corruption. The announcement of the ED has stopped speculations released for several months than the big money and gold rights. Three agencies are investigating the money recovered from a vehicle from Bhopal on December 20 last year last year. 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 report did not provide much information about this. The vehicle is registered in the name of Kaur and is said to be associated with (K.) 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.
The issue accepted the form of a political dispute in Madhya Pradesh, where opposition parties blame each other about the corruption and the ruling BJP transport sector in the Congress. ED also said that Rs 92.07 crore worth of assets. The company said that a merger order was issued on Tuesday under the Payment Act (PMLA). The company claimed that the assets that were earned by the crime were received by Chu Ura Rab Sharma in the name of their relatives, colleagues and institutions, organizations and communities.
Name of which people is illegal property
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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