Bhopal: The Madhya Pradesh high-profile case of gold and ₹11 crore in cash, which was seized, continues to make stunning revelations. However, as per recent updates from the Enforcement Directorate (ED), it was found that a huge deposit of ₹3 crore was found in the bank account running under the name of former RTO constable Saurabh Sharma in Pune.
Sharma had business links with the director of the renowned Navodaya Hospital, as per the ED charge sheet. It was found in this investigation that Dr Agrawal had transferred ₹6.5 crore to Chetan, who is connected with Aviral Construction. According to Dr. Agrawal, the money was supposed to be for a property deal. The raids, in ED’s hands, had already been conducted at Dr. Agrawal’s home and business premises, making things tighter about the case.
The ED has so far attached assets worth ₹92.08 crore under the ED Act of estimated proceeds of crime accumulated through illegal means in a major crackdown on corruption and boxing them out. These properties were allegedly purchased in the names of Sharma’s relatives as a way to conceal ownership, as per many of them.
The cash and gold were recovered during the Madhya Pradesh intercept of an Innova car being driven by Chetan Singh Gaur, according to the case. It was found that the cash and gold were Saurabh Sharma’s during the investigation.
This development in Pune bank has uncovered a broader cesspool of financial fraud: shell companies, real estate investments, and even possible political ties. Now, the ED is working on identifying the whole network that was linked to Sharma’s money laundering operation, and several more arrests will be made in the days to come.
Join our whatsapp group for Latest updates
Click Here for Chhattisgarh News
Click Here for Entertainment News