Ex-RTO Saurabh Sharma Case: Sharma Hid Details About Elder Brother While Anukampa Appointment Process
Gwalior (Madhya Pradesh): Major revelations have surfaced regarding ex-RTO constable Saurabh Shrama’s case on Saturday. As ...
MP Transport Dept’s Camp Office On Probe Agencies’ Radar
Many people may come under the scanner of probe agencies after the raids on the residential premises of former constable of ...
Ex-RTO Constable Saurabh Sharma Case: ED Uncovers ₹52L In Assets
The Directorate of Enforcement (ED) in Bhopal conducted search operations on January 17 at several locations across Bhopal, Gwalior, and Pune (Maharashtra), in connection with the investigation of ...
MP: ED Raids 8 Locations Of Former Senior Sub-Registrar KK Arora In Connection With Ex-RTO Constable Saurabh Sharma Money Laundering Case
The Enforcement Directorate raided eight locations related to former senior sub-registrar KK Arora in Madhya Pradesh. on ...
Ex-RTO Constable Saurabh Sharma Remains Elusive Amidst I-T Probe Into ₹11 Crore Cash & 52 Kg Gold Seizure
Even as the Income Tax department has issued a lookout notice, ex-RTO constable Saurabh Sharma remains untraceable. The ...
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Fresh raids at premises linked to ex-RTO constable Saurabh Sharma; assets worth crores recovered
The Enforcement Directorate (ED) has conducted fresh round of raids at the premises of ex-RTO constable Saurabh Sharma and his associated and recovered illegal properties of worth several crores. The ...
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ED freezes Rs 30 lakh bank balance of former Madhya Pradesh Transport Department constable Saurabh Sharma, others
The Enforcement Directorate (ED) has frozen account balances amounting to Rs 30 lakh in the bank accounts linked to Saurabh ...
Bhopal I-T Raid: Pages Of Saurabh Sharma’s Diary Blow Lid Off Secrets Of Crores Of Rupees
The pages of the diary of a former constable of the Transport Department Saurabh Sharma have come to light. The diary was ...
I-T Department May Attach Properties Of Saurabh Sharma’s Relatives
The income tax department has reportedly come to know about the alleged role of Saurabh Sharma’s relative in the case wherein ...
Saurabh Sharma Case: ED Conducts Search At 7 Places Including Bhopal, Gwalior, Pune
The Enforcement Directorate (ED) on Friday searched at seven different places including Bhopal, Gwalior and Pune on Friday in ...
Money Belongs To Politicians, Bureaucrats: Saurabh’s Lawyer In Bhopal
Lawyer of former constable of the Transport Department Saurabh Sharma, Suryakant Bhujade, made a big claim on the raids ...