Kuber’s treasure in the soldier’s house! Secret of characters worth Rs 100 crore revealed from the pages of diary

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Kuber’s treasure in the soldier’s house! Secret of characters worth Rs 100 crore revealed from the pages of diary

Saurabh Sharma Case: New secrets and techniques are repeatedly being revealed about Saurabh Sharma, former constable of RTO division in Madhya Pradesh. Three businesses are concerned in the investigation. The Income Tax Department has now acquired a diary, which is revealing many secrets and techniques. Names and numbers of RTOs of many districts of the state have additionally been discovered in the diary. Not solely the names and numbers but additionally the names of transport division officers throughout the state and the quantity acquired by them can also be included. There can also be an entry for the month of December.

After the info acquired from the diary, now the total transport division of Madhya Pradesh is on the radar. According to sources, Saurabh Sharma used to do transactions worth about Rs 100 crore in a 12 months. What occurred was that an Innova automobile together with 52 kg gold and Rs 10 crore money was seized from Mendori forest in Bhopal on Thursday (December 19, 2024) night time. During the investigation, a diary and a few paperwork have been discovered in the palms of Income Tax Department officers. According to sources, the diary has revealed that former RTO constable Saurabh Sharma has made transactions worth greater than Rs 100 crore in a 12 months with the officers of the transport division.

RTO used to ship cash even after taking VRS

According to the info acquired from the Income Tax Department, even after taking Voluntary Retirement Scheme (VRS), all the RTOs used to ship cash to Saurabh, which he used to spend right here and there. Now questions are additionally being raised on the function of prime officers of the transport division in this matter.

DRI is busy discovering the supply of gold biscuits

According to the info, ED has registered a case towards Saurabh Sharma and Chetan Singh Gaur beneath Prevention of Money Laundering. The particular factor is that in the raid by Lokayukta, 52 kg gold biscuits have been discovered from the automobile. Since then the Directorate of Revenue Intelligence (DRI) is busy discovering the supply of the gold biscuits. The investigating businesses are ready for Saurabh Sharma to return from Dubai. After his return, he and his household will probably be interrogated.

Also read- 52 kg gold, manipulation of Rs 100 crore, ED registered a case towards former constable of MP Dhankuber

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