💨 Abstract

The Enforcement Directorate has arrested a former Madhya Pradesh transport department constable, Saurabh Sharma, and two others in a disproportionate assets linked money laundering case. Sharma, along with Chetan Singh Gaur and Sharad Jaiswal, allegedly laundered funds to buy properties using bank accounts of family members, friends, firms, and companies.

Courtesy: theprint.in

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