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
Follow Us on Google News Bhopal, March 22 (IANS) The Madhya Pradesh government has filed an FIR against former Transport Department constable Saurabh Sharma and his mother Uma Sharma for submitting fake affidavits to secure a compassionate appointment after his father’s death. The case has taken a dramatic turn, exposing a web of deceit and … Read more
Follow Us on Google News Bhopal, March 20 (IANS) The Congress party on Thursday staged a walkout from the Madhya Pradesh Assembly, alleging government interference in the ongoing probe into the high-profile case of Saurabh Sharma, a transport department constable whose unexplained wealth has drawn national attention. It demanded the probe to be handed over … 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 11 (IANS) Former RTO constable Saurabh Sharma and his two aides – Chetan Gaur and Sharad Jaiswal – were produced before the district court amid tight security on Tuesday. The Enforcement Directorate (ED) has sought the accused’s custody for questioning. The ED, which has initiated a parallel investigation in the matter along with … 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 4 (IANS) The Enforcement Directorate (ED) on Tuesday moved an application before a Bhopal district court, hearing the disproportionate assets case against ex-RTO Saurabh Sharma and his two associates, seeking permission to interrogate them. In its application, the ED sought the court’s permission to interrogate Saurabh Sharma and his two associates – Chetan … Read more
