Bhopal (Madhya Pradesh): Mystery around Saurabh Sharma who is on the radar of probe agencies is deepening with each passing day. The probe agencies – Lokayukta Special Police Establishment (SPE), ED and I-T sleuths – are gathering information about Sharma’s properties.
The probe agencies are collecting information from those who complained to SPE, EOW and CBI about Sharma’s wealth. According to sources, the two persons who complained to the probe agencies last year are not available at the addresses mentioned by them in their complaints.
When the sleuths of probe agencies reached the addresses mentioned by the complaints, they did not find anyone there. The agencies are also questioning Sharma’s relatives to collect information about his properties. According to sources, Sharma was investing money in Bhopal, Gwalior and Jabalpur and outside the state. The agencies are collecting information about it. If Sharma does not return, his properties may be seized. Sharma has been on the lam since the day the raids were carried out on his residential premises. It is suspected that Sharma may have gone from Mumbai to Dubai after the raids.
According to sources, if Sharma does not return even after the notices issued by the agencies, the properties of his wife may be seized. His mother Uma Sharma, partner Chetan Singh Gaur and brother-in-law Rohit Tiwari have already been quizzed. The probe agencies have also quizzed his domestic hands, driver and other workers. Apart from that, the probe agencies are also inquiring about his properties bought in the name of other people. The agencies are also gathering information about the properties of his domestic hands.
