INDORE: The anti-corruption police in Madhya Pradesh have made significant strides in a corruption investigation, discovering assets valued at an estimated Rs 18.59 crore belonging to a retired excise officer, Dharmendra Singh Bhadoria. This operation unfolded in the cities of Gwalior and Indore, revealing an alarming disparity between Mr. Bhadoria’s amassed wealth and his documented earnings throughout his career.
The Scale of Disproportionate Assets
The groundwork for these raids was laid on Wednesday after complaints were lodged regarding Mr. Bhadoria’s disproportionate assets. According to Lokayukta Police Deputy Superintendent (DSP) Sunil Talan, the seized assets, including both movable and immovable property, amount to approximately Rs 18.59 crore. This remarkable sum encompasses a variety of properties, featuring an ancestral home, four residential flats, and an expansive three-story house that is currently under construction, occupying a 4,700-square-foot lot.
Highlighting the depth of the investigation, DSP Talan noted the stark contrast between the seized assets and Mr. Bhadoria’s known income. During his 38 years in government service, it is estimated that the retired officer earned a total of around Rs 2 crore in salary and allowances. This clearly indicates that the wealth uncovered vastly exceeds what would be considered legitimate earnings for an individual in his position.
The Inventory of Seizures
The raids not only focused on real estate but also unveiled a fascinating collection of valuable items and cash. Among the confiscated goods were 4.22 kilograms of gold and 7.13 kilograms of silver, existing in forms such as bars and various types of jewellery.
In terms of cash, the recovery totaled Rs 1.13 crore in Indian currency, augmented by an additional 5,000 euros, which translates to about ₹5 lakhs. The investigation spanned multiple locations, including a property in Gwalior and seven sites in Indore, revealing a treasure trove of luxury items from expensive automobiles to high-end furniture, sarees, watches, and perfumes.
Expanding Scope of the Investigation
The discovery during the initial raids has prompted the Lokayukta police to explore new investigative pathways. DSP Talan indicated there are growing suspicions that Mr. Bhadoria’s financial misconduct may reach broader horizons, with reports suggesting potential investments by the Bhadoria family in the film industry.
The ongoing investigation aims to uncover the full scale of wealth accumulated beyond what could logically be supported by Mr. Bhadoria’s official income. The findings of gold bars, substantial foreign currency, and possible ties to media investments indicate a complex network that may have been utilized for hiding illicit funds.
Formal Charges and Legal Action
Following the evidence collected, a formal case has now been filed against Mr. Bhadoria. The charges are filed under the Prevention of Corruption (Amendment) Act of 2018, which targets public servants who have assets that far exceed their known sources of income. According to DSP Talan, intensive inquiries are underway to construct a thorough case against the retired officer, emphasizing the investigative commitment to curbing corruption in public service.
