MP Lokayukta raids 15 locations of Indore cop with ₹6.26 crore DA

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MP Lokayukta raids 15 locations of Indore cop with ₹6.26 crore DA

Synopsis

A head constable posted at Indore's Police Training College allegedly amassed assets worth ₹6.26 crore on a total income of ₹1.93 crore — a gap of 223 per cent. The Madhya Pradesh Lokayukta's 15-location raid has exposed shell firms, benami land deals, and a timber business, raising sharp questions about how a driver-rank officer built such a financial web.

Key Takeaways

The MP Lokayukta raided 15 locations in Indore and Dewas on 14 October 2026 in a disproportionate assets case.
Accused Firoz Khan , a head constable at PTC Indore , has alleged assets of ₹6.26 crore — 223% above his estimated income of ₹1.93 crore .
Two firms — Sahil Trading Company and Roshni Sales and Service — and a real estate firm Royal Green Real Estate are under scrutiny.
Acquaintance Roshni Verma has been named as an accused for alleged involvement in land purchases, including a deal for 21.75 bighas in Guran village .
Khan allegedly used his police position to intervene in land disputes in Dewas and registered assets in the names of family members and associates.
Further action will be taken based on documents and evidence gathered during the search operation, officials said.

The Madhya Pradesh Lokayukta police on Wednesday, 14 October conducted searches across 15 locations in Indore and Dewas in a disproportionate assets case against Firoz Khan, a head constable and driver posted at the Police Training College (PTC) in Indore. Preliminary findings indicate assets worth approximately ₹6.26 crore — around 223 per cent more than his estimated income.

Scale of the Raids

Joint teams from the Indore and Ujjain Lokayukta offices launched simultaneous operations beginning at 6 am, covering 11 locations in Dewas and 4 in Indore. Properties searched included houses, flats, agricultural land, and commercial premises. In Dewas, the searches covered localities such as Adarsh Nagar, Pushpakunj Colony, Vijay Nagar Colony, Indira Gandhi Nagar, and Radhaganj. In Indore, investigators visited a residence in Banganga and flats in Manorama Apartments in Scheme No. 94 and Sridevi Apartments in Srinagar Colony.

Assets Far Exceed Income

Lokayukta Superintendent of Police Rajesh Sahay told reporters that Khan's salary income was estimated at around ₹75 lakh, while his total income — including earnings from other sources — was assessed at approximately ₹1.93 crore. Against this, the preliminary investigation has revealed disproportionate assets worth around ₹6.26 crore. 'The preliminary investigation has revealed disproportionate assets worth around Rs 6.26 crore, about 223 per cent higher than his estimated income,' Sahay said.

Shell Firms and Property Dealings Under Scanner

Investigators uncovered a firm named Sahil Trading Company, registered in the names of Khan's mother and wife, through which transactions worth crores of rupees allegedly took place. A second entity, Roshni Sales and Service, operated by Khan's acquaintance Roshni Verma, has also come under scrutiny. Verma has been named as an accused for her alleged role in facilitating land purchases. Investigators are additionally examining Khan's investments routed through a real estate firm called Royal Green Real Estate.

Land Dispute and Alleged Abuse of Position

According to the complaint, Khan allegedly leveraged his position in the police department to intervene in land disputes in the Dewas area, purchased assets through intermediaries, and registered properties in the names of family members and associates. The probe covers a deal involving approximately 21.75 bighas of agricultural land in Guran village under Sanwer tehsil in Indore district. Khan allegedly used an ongoing land dispute between a complainant's son and his father to facilitate a registered agreement for this land in Verma's name. Khan also reportedly owns multiple vehicles and runs a timber business.

Investigation Status and What Comes Next

The searches are being supervised by DSPs Sunil Talan and Deepak Sejwar in Dewas, and by DSPs Anand Chauhan and Dineshchandra Patel in Indore. The Lokayukta is examining documents related to properties, bank accounts, investments, and business transactions. Further action, including potential arrest or chargesheet, will be determined based on the evidence gathered, according to officials.

Point of View

Benami property routes, and third-party intermediaries suggests a level of financial sophistication that demands scrutiny beyond the individual accused. What the Lokayukta must establish is whether Khan operated alone or benefited from institutional cover — particularly given his alleged role in intervening in civil land disputes, which is far outside a driver's official remit. Without follow-through on the named associates and the firm-level transactions, the raid risks becoming another high-profile search that does not convert into a conviction.
NationPress
14 Oct 2026

Frequently Asked Questions

What is the MP Lokayukta case against Firoz Khan?
It is a disproportionate assets case against Firoz Khan , a head constable and driver posted at the Police Training College in Indore. Preliminary investigations found assets worth approximately ₹6.26 crore , which is about 223 per cent higher than his estimated total income of ₹1.93 crore .
How many locations were searched and where?
The MP Lokayukta searched 15 locations in total — 11 in Dewas and 4 in Indore — covering houses, flats, agricultural land, and commercial properties. Searches began at 6 am on 14 October 2026 .
Who else has been named in the case?
Roshni Verma , an acquaintance of Khan who operates a firm called Roshni Sales and Service , has been named as an accused for her alleged role in facilitating land purchases. Khan's mother and wife are also linked to a firm named Sahil Trading Company through which crore-level transactions reportedly occurred.
What allegations are made against Firoz Khan beyond property ownership?
According to the complaint, Khan allegedly used his police position to intervene in land disputes in the Dewas area, purchased assets through intermediaries, registered properties in family members' names, owned multiple vehicles, and ran a timber business .
What happens next in the investigation?
The MP Lokayukta is examining documents related to properties, bank accounts, investments, and business transactions. Officials have said further action — which may include arrest or a chargesheet — will depend on the evidence gathered during the searches.
Nation Press
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