Archive · 25 Oct 2025
Assets of Retired Excise Officer Reach ₹29 Crore After Recent Seizures
Imagine a retired government worker had a lot of money and valuables that he wasn't supposed to have.
The government checked his and his family's bank lockers and found a lot of gold and diamond jewelry, worth millions!
This jewelry belonged to the retired worker's son and daughter.
In total, they have found nearly ₹29 crore worth of stuff.
This means he had way more money than he should have, so now there is an investigation.
The police are still working to find out how he got so much money.
Total assets found in the case of retired Excise Officer Dharmendra Bhadoria reached nearly ₹29 crore.
Gold and diamond jewellery worth ₹3.84 crore was seized from lockers belonging to Bhadoria’s son and daughter.
The seizures were made at HDFC and Canara Bank branches in Indore.
The initial raid on Bhadoria’s premises was on October 15.
The assets found indicate disproportionate wealth exceeding 1300% of known income.
- Who
- Dharmendra Bhadoria, a retired Excise Officer, and his family
- What
- Assets worth nearly ₹29 crore were unearthed, with ₹3.84 crore in gold and diamond jewellery seized.
- When
- The recent seizures were made as of Friday, and the initial raid occurred on October 15.
- Where
- Indore, Madhya Pradesh
- Why
- The investigation is ongoing, and the assets were deemed disproportionate to Bhadoria's known income.
- Accused
- Dharmendra Bhadoria
- Total Assets
- ₹28.81 crore
- Jewellery Seized
- ₹3.84 crore
- Location of Seizures
- Indore, Madhya Pradesh
- Initial Raid Date
- October 15
- Disproportionate Assets
- Exceeding 1300% of known income