https://indianmasterminds.com

ADVERTISEMENT
ADVERTISEMENT

ED Arrests Two More in Connection with IAS Officer Sanjeev Hans’ Money Laundering Case

The Enforcement Directorate has arrested two individuals, Pawan Dhut and Uttam Kumar Daga, involved in laundering black money for Bihar IAS officer Sanjeev Hans.
Indian Masterminds Stories

The Enforcement Directorate (ED) has arrested two individuals, Pawan Dhut and Uttam Kumar Daga, in a money laundering investigation involving Bihar-cadre IAS officer Sanjeev Hans. Dhut, an infrastructure company owner from Delhi, and Daga, a Kolkata-based chartered accountant, were accused of assisting Hans in laundering black money.

Earlier in October 2024, the ED arrested Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav in connection with a tender scam in the Bihar energy department, which occurred when Hans served as the principal secretary. The case stems from an FIR filed by Bihar’s Special Vigilance Unit (SVU), which implicated 13 individuals, including Hans’ family members and the SP Singala construction company. The ED had previously conducted searches at various locations linked to the accused before making the arrests.


Indian Masterminds Stories
ADVERTISEMENT
ADVERTISEMENT
Related Stories
ADVERTISEMENT
ADVERTISEMENT
NEWS
BPCL_resized
BPCL’s Sanjay Khanna Conferred with “TITAN - Refining Innovation Award” for Pioneering Excellence in HSE and Refining
Vartika Shukla CMD of EIL (1)
Vartika Shukla, CMD of EIL, Honored with Women’s Leadership Award at IOGTC 2025 - Know About Her
Judiciary_india
Karnataka Bar Council Urges Supreme Court Collegium to Reconsider Transfer of Four High Court Judges
NTPC Green Energy Ltd NGEL
NTPC Green Board to Consider Rs 5,000 Crore Bond Issue in FY26
Govt
5 Officers Reshuffled in Uttarakhand Secretariat
Indian Oil IOCL
Indian Oil to Invest Rs. 24,000 Crore in Gujarat for Refinery Expansion and Petrochemical Projects
IFS Indian Forest Service resized (IFoS)
14 IFS and 6 State Forest Service Officers Transferred in Madhya Pradesh, HU Khan Made CF&CEO (CAMPA) at HQ, Bhopal
Concor and gail MoU
CONCOR and GAIL Sign MoU to Promote Clean Fuel and Green Logistics
ADVERTISEMENT
ADVERTISEMENT
Videos
Aditya Vikram Agarwal
The Shouts of Joy Were Real: Aditya’s UPSC Rank 9 Was a Family Celebration
Dr Lokesh M IAS
E-Rickshaw Chaos, Waterlogging, Traffic Mess — Can Noida Fix Its Daily Chaos? | Exclusive with Dr Lokesh M, IAS
IRS Padmapani Bora UPSC
IRS Padmapani Bora’s 16-Year-Long Journey in Governance
ADVERTISEMENT
UPSC Stories
Aditya Vikram Agarwal
The Shouts of Joy Were Real: Aditya’s UPSC Rank 9 Was a Family Celebration
“UPSC is not the only path. If you are in any field… UPSC is not the only way to serve the nation. Be...
Raj Krishna Jha UPSC
Managing Study with a Full-Time Job, 4 Failures, & a Dream: UPSC Topper Raj Krishna Jha's Journey | Exclusive
From repeated failures to AIR 8, Raj Krishna Jha’s UPSC success proves that perseverance and strategic...
Utkarsh Yadav UPSC Rajasthan
Brother of Dausa DM Cracks UPSC with AIR 32: Utkarsh Yadav’s Inspiring Journey from Hamindpur to IAS
Utkarsh Yadav, an IIT Roorkee graduate from rural Rajasthan, secured AIR 32 in UPSC 2024 after three...
Social Media
GozJlgrXYAAHoKv
Murals for Cleanliness: Thoothukudi District Launches Art-Inspired Sanitation Drive in Panchayats
Local artists add colour and messages to village walls, promoting hygiene and community pride
Himanshu Nagpal IAS
Varanasi's Beggar Rehabilitation Initiative Recognised by UIDAI, CDO Himanshu Nagpal Shares the News
Mr. Himanshu Nagpal is a 2019-batch IAS officer
IAS Vaishali Chopra
Young IAS Vaishali Chopra Takes a Stand Against Caste Bias During Field Training in Uttar Pradesh
While the issue itself may seem small, the post is resonating widely online for its honest reflection...
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Latest
BPCL_resized
BPCL’s Sanjay Khanna Conferred with “TITAN - Refining Innovation Award” for Pioneering Excellence in HSE and Refining
Vartika Shukla CMD of EIL (1)
Vartika Shukla, CMD of EIL, Honored with Women’s Leadership Award at IOGTC 2025 - Know About Her
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Videos
Aditya Vikram Agarwal
Dr Lokesh M IAS
IRS Padmapani Bora UPSC
ADVERTISEMENT
ADVERTISEMENT