https://indianmasterminds.com

ADVERTISEMENT
ADVERTISEMENT

Enforcement Directorate Seizes Rs 11.64 Crore in Raids Linked to Bihar IAS Officer Sanjeev Hans’ Money Laundering Case

The federal probe agency carried out searches across seven locations in Patna, Bihar’s capital, targeting government officials and engineers allegedly involved in bribery.
Indian Masterminds Stories

The Enforcement Directorate (ED) has seized a massive sum of Rs 11.64 crore during raids conducted in connection with a money laundering case involving Bihar IAS officer Sanjeev Hans. The federal probe agency carried out searches across seven locations in Patna, Bihar’s capital, targeting government officials and engineers allegedly involved in bribery.

According to the statement released by the Enforcement Directorate, the raids focused on the premises of several key officials, including:

  • Tarini Das, Chief Engineer, Bihar Construction Department (BCD)
  • Mumukshu Chaudhary, Joint Secretary, Bihar Government’s Finance Department
  • Umesh Kumar Singh, Executive Engineer, Urban Development and Housing Department (UDHD)

Other individuals targeted include:

  • Ayaz Ahmed, Deputy Project Director, Bihar Urban Infrastructure Development Corporation Ltd.
  • Sagar Jaiswal, DGM (Projects), Bihar Medical Services and Infrastructure Corporation Ltd. (BMSICL)
  • Vikash Jha, DGM, BMSICL
  • Saket Kumar, Executive Engineer, Bihar Construction Department (BCD)

Officials involved in the case are accused of accepting bribery money in exchange for clearing bills and providing “favorable” outcomes in various tenders.

The Enforcement Directorate’s investigation has revealed links to money laundering operations. In November last year, the agency seized shares worth Rs 60 crore in demat accounts belonging to family members of an associate of Sanjeev Hans. Additionally, 70 bank accounts were found to be involved in layering and laundering funds.

In an earlier phase of the investigation, the ED’s Patna Zonal office had raided 13 locations in cities such as Delhi, Gurgaon, Kolkata, Jaipur, and Nagpur, focusing on associates of Hans and others in the real estate and service sectors, further connecting them to the ongoing money laundering activities related to the case.


Indian Masterminds Stories
ADVERTISEMENT
ADVERTISEMENT
Related Stories
ADVERTISEMENT
ADVERTISEMENT
NEWS
NALCO
NALCO’s Captive Power Plant in Angul Wins National Awards for Energy and Environmental Excellence
Niti-Aayog
NITI Aayog Unveils ‘India’s Data Imperative’ Report: Pushes for Robust Data Quality to Boost Digital Governance
HPCL & Indian Army
CSR Initiative: HPCL and Indian Army's Super 50 Program Delivers Outstanding NEET-UG 2025 Results for 128 Students in J&K and Ladakh
Bihar_Tourism
From Buddha to Ramayana Circuit: Bihar Launches Revamped Tourism Website Offering One-Click Access to 165 Tourist Destinations
REC Limited
CSR Initiative: REC Limited to Fund ₹24 Lakh for Solar Panel Installations in Goa, Aiming to Generate 60 KW of Clean Energy
SBI_resized
India’s Largest Lender SBI Partners with FPSB India to Integrate CFP Certification, Aims to Certify 2.36 Lakh Employees in Global Financial Planning Standards
Rajesh Kumar Dewedi
Rajesh Kumar Dwivedi, Director (Finance) at BHEL, Honoured with Prestigious ‘CFO Outstanding Performer Award 2024’
samrat-choudhary-263553606-16x9_0
Bihar: Rs27.93 Crore Sanctioned Under Phase-2 of Green Industrial Area Project, Deputy CM Samrat Chaudhary Confirms
ADVERTISEMENT
ADVERTISEMENT
Videos
WhatsApp Image 2025-06-23 at 12.39
Retired Officers Lead 7-Day Mission to Revive Betwa River with 55 Check Dams | Video Interview
Inderjit Singh Interview Plane Crash
What ill-fated pilots of AI171 may have gone through in those 40 seconds before the crash? Intro:
IRAS Ananth Rupanagudi
IRAS Ananth Rupanagudi’s 27-Year Odyssey with Indian Railways | Exclusive Interview
ADVERTISEMENT
UPSC Stories
Sanish Kumar Singh
“If you want it badly enough, you’ll find a way,” Sanish Kumar Singh AIR 8, UPSC IFS 2024 
The real interview, he says, was much more humane. “The board was conversational. The chairman opened...
Raju Wagh
When the Battlefield Became a Study Room and a Dream Took Flight
Amid IED blasts and anti-Maoist operations in Bastar, CRPF Commando Raju Wagh taught village kids, studied...
WhatsApp Image 2025-06-18 at 10.31
"I Just Wanted to Breathe Again": The Man Who Fought Death and Made It to UPSC
Struck by COVID at the peak of his UPSC prep, Devanand Telgote spent months on ECMO, unsure he'd live,...
Social Media
Tigress Arrowhead
The End of an Era: A Queen Falls - Ranthambore’s Iconic Tigress Arrowhead (T-84) Passes Away at 14, Hours After Daughter’s Relocation
Ranthambore mourns the loss of one of its fiercest and most beloved tigers, Arrowhead, the granddaughter...
Screenshot 2025-06-13 194001
Wild Elephant Disrupts Riverside Picnic, Sparks Debate on Human Encroachment; IFS Parveen Kumar Shares the Video - Watch Here!
Mr. Kaswan used the viral video, which has garnered over 1.5 lakh views, to highlight the risks of human...
Tiger jump Sundarban
Stunning Viral Video Shows Royal Bengal Tiger Making Spectacular 30-Foot Leap Across River in Sunderbans - See It Here
Retired Indian Forest Service (IFS) officer Susanta Nanda shared the clip online, which quickly went...
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Latest
NALCO
NALCO’s Captive Power Plant in Angul Wins National Awards for Energy and Environmental Excellence
Niti-Aayog
NITI Aayog Unveils ‘India’s Data Imperative’ Report: Pushes for Robust Data Quality to Boost Digital Governance
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Videos
WhatsApp Image 2025-06-23 at 12.39
Inderjit Singh Interview Plane Crash
IRAS Ananth Rupanagudi
ADVERTISEMENT
ADVERTISEMENT