Bhopal latest hindi news – Bhopal: Who reached the forest with 52 kg gold and Rs 10 crore cash? Big revelation in Saurabh Sharma case! – Bhopal Who Carried 52 KG Gold and 10 Crore Cash to the Jungle Major Revelation in Saurabh Sharma Case lcla
MP News: Now a new revelation has come to light in the case of former RTO constable Saurabh Sharma. In fact, an Innova car laden with 52 kg of gold and cash was recovered in the forest of Mendori, the person who took it there and parked it has been identified. Apart from this, record of recovery from transport check post has also been found in the diary seized from Saurabh’s house. Let us tell you that first Lokayukta had raided Saurabh Sharma’s house, after that ED had raided the houses of Saurabh and his relatives in Bhopal, Jabalpur and Gwalior. Meanwhile, Income Tax Department officials had recovered a car from the forest in Bhopal, which contained 52 kg of gold and Rs 10 crore in cash.
Income tax investigation is going on around this. In this investigation, the Income Tax Department has got important information after getting many CCTV footages. On the basis of CCTV, the entire route of the car from Arera Colony to Mendori forest has now come to the Income Tax Department. Apart from this, it has also become clear that the car was not taken alone but in a convoy of 3 vehicles to the forest. That car was registered in the name of Chetan Gaur. Chetan has already told the Income Tax Department that the gold and cash found in the car belongs to Saurabh.
Also read: FD worth Rs 6 crore, bank deposits worth Rs 4 crore and immovable property worth Rs 23 crore… ‘Treasure’ found in ED raid at Saurabh Sharma’s premises
Now the Income Tax inquiry has revealed that a relative of Saurabh, whom he calls brother-in-law, was involved in taking the car to the forest. That relative’s son was also involved. Both of them took the car to the forest with the security of the convoy. The plot where the car was found is also registered in the name of the daughter of a woman who appears to be Saurabh’s maternal aunt.
Now the connection of the car laden with gold and cash found in the forest near the Income Tax Department to Saurabh Sharma has become completely clear. Apart from this, the benami properties found in the possession of Saurabh, his relatives and associates during the investigation by the Enforcement Directorate (ED), the Income Tax Department has now taken the investigation into consideration and has started the process of attaching the properties.
Recovery was done through check post, diary is revealing secrets!
On the other hand, the investigating agencies have received details of the accounts of transport posts from Saurabh Sharma’s house, which are recorded in many diaries. In these, there is mention of daily recovery from many check posts of Madhya Pradesh. Apart from the diaries, the agencies have also found many technical evidences, the investigation of which is going on.
Meanwhile, an alleged list went viral on social media on Saturday, in which the names of transport posts and the amount are written below it along with words like TM and TC. Whether the amount is in thousand, lakh or crore, it is not in the list. It is being speculated that the one written in the list could be TM i.e. Transport Minister and TC i.e. Transport Commissioner. However, no investigating agency has currently authorized this list. The Lokayukta, which was the first to raid Saurabh’s house, has also denied having knowledge of any such list.