https://indianmasterminds.com

ADVERTISEMENT
ADVERTISEMENT

ED Raids Multiple Locations in Bihar in Money Laundering Case Against IAS Sanjeev Hans

Sources within the agency confirmed that several incriminating pieces of evidence were found and seized during the operation
Indian Masterminds Stories

The Enforcement Directorate (ED) on March 27, 2025, conducted search operations at over six locations in Patna, Bihar, as part of an ongoing money laundering investigation against Mr. Sanjeev Hans (1997-batch IAS officer).

Also Read: Mukhiya Mahasangh Accuses Former Energy Secretary Sanjeev Hans of Involvement in Solar Lights Scam

The raids targeted government officers and engineers allegedly involved in bribery, the ED stated. Sources within the agency confirmed that several incriminating pieces of evidence were found and seized during the operation.

The money laundering case against Mr. Hans, who last served as the Principal Secretary of the Bihar Energy Department, originates from an FIR filed by the Bihar Police’s Special Vigilance Unit.

The ED alleges that Mr. Hans “earned illicit money through corrupt practices while holding key positions in the Bihar Government and during his central deputations from 2018 to 2023.” Previously, the agency had attached assets worth Rs. 23 crore, reportedly acquired by his associates.

The investigation is ongoing, and further action is expected based on the findings from the latest searches.

Also Read: IAS Armstrong Pame Appointed as Joint Secretary in Department of Higher Education


Indian Masterminds Stories
ADVERTISEMENT
ADVERTISEMENT
Related Stories
ADVERTISEMENT
ADVERTISEMENT
NEWS
MSME
West Bengal MSME Revival Plan: Govt to Reopen 8,000 Closed Factories to Boost Industrial Growth
MDL
Mazagon Dock Shipbuilders Takes Control of Colombo Dockyard, Holds First AGM After 51% Stake Acquisition
NTPC Dadri National Awards
NTPC Dadri Wins Multiple National Awards 2026 for CSR, Sustainability, Fly Ash Use and Rajbhasha Excellence
cm hemant
Jharkhand Grants DDO Powers to PHC and CHC In-charges to Decentralize Healthcare Administration
SECI
SECI Floats 70 MW Solar + 25 MW BESS Tender in Andhra Pradesh, Expands India’s Renewable Energy Push
Gaganyaan Mission
When Will Gaganyaan Launch? ISRO Chairman Gives Fresh Update
First Nuclear-Powered Hydrogen Plant
Explained: How India's World's First Nuclear-Powered Hydrogen Plant Could Change Clean Energy
Gaganyaan Mission
ISRO's High-Thrust Semi-Cryogenic Engine Passes Critical Test Ahead of Future Launches
ADVERTISEMENT
ADVERTISEMENT
Videos
NDA Cadet
From History to Heroism: How NDA's First Women Cadets Changed the Academy Forever
Appearances Are Often Deceptive, says The Suspect, An IRS Officer’s Film
Appearances Are Often Deceptive, says The Suspect, An IRS Officer’s Film
Shriram Tiwari
Jal Ganga Samvardhan Abhiyan: How Madhya Pradesh Is Turning Water Conservation into a People's Movement
ADVERTISEMENT
UPSC Stories
Viral Sharma UPSC
From Village to Victory: Viral Sharma Cracks UKPCS with Rank 7, Clears BPSC, Reaches UPSC Interview & Refuses to Stop Chasing IAS
Despite multiple setbacks, the NIT Allahabad graduate never gave up. Preparing largely from his village...
nikit singh
How Nikit Singh Cracked Civil Services, Wrote a Book, and Faced the Exam Hall Bleeding
From preparing in Indore to securing AIR 491 in UPSC CSE 2025, Nikit Singh’s journey is a story of grit,...
somya jainnn
The ‘One Extra Mark’ Formula That Helped Somya Jain Secure AIR 346 in UPSC 2025
From a small town in Madhya Pradesh to UPSC CSE 2025 AIR 346, Somya Jain’s self-study journey is a story...
CSR NEWS
NTPC Dadri National Awards
NTPC Dadri Wins Multiple National Awards 2026 for CSR, Sustainability, Fly Ash Use and Rajbhasha Excellence
Power station bags top honours in healthcare, environment and social impact categories, highlighting...
NMDC
NMDC Distributes 1,613 Fruit Saplings in Chhattisgarh Under CSR Drive to Boost Rural Livelihoods
Company promotes sustainable farming, nutrition, and green cover in Nerli and Bade Bacheli through mango,...
rec
RECPDCL Extends ₹1.25 Crore CSR Support to Kargil to Boost Education, Healthcare and Water Infrastructure
School bus flagged off in Ladakh initiative aims to improve safe access to education and benefit nearly...
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Latest
MSME
West Bengal MSME Revival Plan: Govt to Reopen 8,000 Closed Factories to Boost Industrial Growth
MDL
Mazagon Dock Shipbuilders Takes Control of Colombo Dockyard, Holds First AGM After 51% Stake Acquisition
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Videos
NDA Cadet
Appearances Are Often Deceptive, says The Suspect, An IRS Officer’s Film
Shriram Tiwari
ADVERTISEMENT
ADVERTISEMENT