ED Links ₹300 Cr Assets, 52 kg Gold to Ex-RTO Constable Saurabh Sharma in Mega Money Laundering Case
In a significant development, the Enforcement Directorate (ED) has filed a nearly 3,000-page charge sheet in a money laundering case involving former RTO constable Saurabh Sharma and 11 others. The charge sheet, submitted to a special court on Tuesday, reveals explosive findings, including 52 kg of gold bars and ₹11 crore in cash allegedly linked to Sharma. Family and Associates Named in Case The accused include: Only Uma Sharma was present in court on Tuesday and signed her order sheet before leaving. Key Evidence Presented According to ED officials and legal counsel: Advocate Rajneesh Bariya, representing Sharad Jaiswal, confirmed that two cases have been registered: Assets and Foreign Link During its investigation, the ED uncovered: Case Origin and Gold Haul The case began with a Lokayukta Police FIR in Bhopal against Sharma. The trail led to an Innova car owned by Chetan Singh Gaur, where the cash and gold were initially seized by the Income Tax Department. Bail Hearing on April 11 The lawyers for Sharma, Jaiswal, and Gaur, currently in judicial custody, are expected to file bail applications on Wednesday (April 10). The court will hear arguments on April 11, and a decision may be taken the same day.
