Follow Us on Google News Bhopal, April 24 (IANS) In a major development involving former transport department constable Saurabh Sharma and his associate Sharad Jaiswal, the special PMLA (Prevention of Money Laundering Act) court under Judge Sachin Kumar Ghosh has denied bail to the two accused. The bail plea was rejected on Thursday, with the … Read more
Follow Us on Google News Bhopal, March 26 (IANS) The Enforcement Directorate (ED) has attached assets worth Rs 92.07 crore belonging to former Madhya Pradesh Transport Department constable Saurabh Sharma in connection with its probe into a money laundering case, an official said on Wednesday. These assets, both movable and immovable, allegedly represent proceeds of … Read more
Bhopal, Feb 17 (IANS) A district court in Bhopal on Monday extended the judicial custody of former RTO constable Saurabh Sharma and his two aides Chetan Gaur and Sharad Jaiswal by 14 days. They were produced in court after the 6-day custody of the Enforcement Directorate (ED) expired on Monday. Now, the trio will be … Read more
Bhopal, Feb 11 (IANS) A district court here on Tuesday sent ex-RTO constable Saurabh Sharma and his two aides to Enforcement Directorate (ED) custody till February 17 in connection with a disproportionate assets case. The ED told the court that various incriminating documents pertaining to immovable properties, and investments made through various firms have been … Read more
Bhopal, Feb 6 (IANS) The Enforcement Directorate (ED) has questioned ex-RTO constable Saurabh Sharma and his two associates, who have been arrested in connection with disproportionate assets case. On Wednesday, a team of ED officials reached Bhopal’s central jail and questioned Saurabh Sharma for hours. The ED will question Sharma’s aides — Chetan Gaur and … Read more
Bhopal, Feb 3 (IANS) The Madhya Pradesh Lokayukta Police have listed more than 30 people to be questioned in connection with disproportionate assets case against former Regional Transport Office (RTO) Constable Saurabh Sharma, officials said on Monday. Among those who will be questioned during the ongoing investigation includes Saurabh’s mother, wife and some other close … Read more
Bhopal, Jan 29 (IANS) Former Regional Transport Officer (RTO) Constable Saurabh Sharma’s business partner and key associate Sharad Jaiswal, who is one of the co-accused in the disproportionate assets case, was produced in the court in Bhopal on Wednesday. Jaiswal was detained by Madhya Pradesh Lokayukta police when he came to surrender at the Bhopal … Read more
Bhopal, Jan 28 (IANS) Former Regional Transport Officer (RTO) Constable Saurabh Sharma along with his associate Chetan Gaur, who were arrested under the Prevention of Corruption Act, were produced before a Bhopal court on Tuesday. While Sharma and Gaur were produced in the court by Madhya Pradesh Lokayukta Police, following more than five hours of … Read more
Bhopal, Jan 28 (IANS) Ex-RTO constable Saurabh Sharma, who is facing charges of amassing assets disproportionate to his known sources of income, was arrested by Madhya Pradesh Lokayukta police from Bhopal on Tuesday. Sharma, who has been absconding since raids at his premises, was supposed to surrender before the Bhopal district court in the morning. … Read more