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Income Tax department issues lookout circular for Saurabh Sharma
Notices will also be issued to Sharad Jaiswal and other associates of Sharma. The Income Tax Department has questioned the car owner, Chetan Singh Gaur, after the gold and cash were seized.
After ED, IT & Lokayukta, Gwalior Police Files Case Against Ex-RTO Constable Saurabh Sharma & Mom For Submitting Fake Affidavit
Former RTO constable Saurabh Sharma and his mother, Uma Sharma, have been booked for fraud by the Gwalior Police. The case ...
Bhopal: 3 Agencies Fail To Unravel Mystery Behind Gold, Cash In Three Months
The probe agencies are yet to unravel the mystery behind the cash and gold found in a car after the raids on the residential ...
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IT department preparing to question Saurabh Sharma
B HOPAL, Feb. 19 -- The Income Tax Department is preparing to question former RTO constable Saurabh Sharma, his associate Chetan Singh Gaur, and Sharad Jaiswal in connection with the recovery of ...
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Madhya Pradesh Lokayukta To Link Seized Gold, Cash To Saurabh Sharma’s Assets; Accused Set For Judicial Remand
On January 28, the Lokayukta police had arrested the three accused-- Saurabh Sharma, Chetan Singh Gaur ... Later that evening, the Income Tax Department seized a car containing 52 kilogrammes ...