https://indianmasterminds.com

ADVERTISEMENT
ADVERTISEMENT

IAS Sanjeev Hans Accused of ₹1 Crore Bribe for Favourable NCDRC Settlement, Says ED

According to a prosecution complaint filed by the ED under the Prevention of Money Laundering Act (PMLA), Hans leveraged his influence as Paswan's private secretary between 2014 and 2019 to assist RNA Group, a financially troubled realty firm.
Indian Masterminds Stories

Patna: The Enforcement Directorate (ED) has alleged that suspended 1997 batch IAS officer of Bihar cadre, Mr Sanjeev Hans accepted a ₹1 crore bribe from a Mumbai-based real estate company to secure a favourable order from the National Consumer Disputes Redressal Commission (NCDRC), during his tenure as private secretary to the late Union Minister Ram Vilas Paswan.

According to a prosecution complaint filed by the ED under the Prevention of Money Laundering Act (PMLA), Hans leveraged his influence as Paswan’s private secretary between 2014 and 2019 to assist RNA Group, a financially troubled realty firm. The deal, the agency claims, was facilitated by Hans’s batchmate and IIT-Delhi alumnus, Vipul Bansal, who was employed by the company at the time.

The complaint details how Hans allegedly intervened in proceedings before the NCDRC, which operates under the Consumer Affairs Ministry – then headed by Paswan – to delay orders and prevent the arrest of Saranga Agarwal, the wife of RNA Corp’s chairman. The ED cites Bansal’s statement claiming Hans secured two hearing dates in the commission in exchange for the bribe, which was allegedly routed through a contact named Shadad Khan.

Hans, a Bihar cadre, was arrested in October 2024 on charges of amassing illicit assets worth over ₹100 crore — including ₹60 crore linked to a ₹3,300 crore contract during his tenure as chairman of the Bihar State Power Holding Company Ltd. He remains in judicial custody at Beur Jail in Patna.

The ED’s complaint, taken cognisance of by a special PMLA court last month, also names Hans’s associates, including former RJD MLA Ghulab Yadav, as part of a wider corruption network. In total, 13 individuals have been arrested and 33 accused across three complaints in the ongoing investigation.

Hans’s legal counsel, Advocate Changez Khan, has dismissed the charges as “frivolous and fabricated,” accusing the ED of launching a smear campaign. “Despite these malicious efforts, Mr. Hans remains confident that the truth will prevail,” Khan said in a statement.


Indian Masterminds Stories
ADVERTISEMENT
ADVERTISEMENT
Related Stories
ADVERTISEMENT
ADVERTISEMENT
NEWS
Ex-IRS Officer K.G
Ex-IRS Officer K.G. Arunraj Joins Tamilaga Vettri Kazhagam, Appointed Propaganda & Policy General Secretary - Details Inside
India logo
Centre Notifies Key SEZ Rule Amendments to Boost Semiconductor and Electronics Manufacturing - All Details Inside
Screenshot 2025-06-09 200841
Keel Laying of Fourth Next-Gen Offshore Patrol Vessel Held at GSL - Check All Details
NHAI logo
NHAI Plans Public InvIT to Broaden Investor Base and Monetise Highway Assets
Lieutenant General Rajiv Ghai
Strategic Shift: Lt Gen Rajiv Ghai Appointed Deputy Chief of Army Staff (Strategy), to Continue as DGMO - Details Inside
BEML Limited
BEML CMD Shantanu Roy Hosts MoHUA Secy Srinivas Katikithala, Underscores Vision for Next-Gen Rail Infrastructure
Reserve-Bank-of-India_RBI_resized
RBI Issues New Framework for Gold and Silver Loans; Increases LTV Ratio and Tightens Lender Guidelines - Details Inside
Punjab-Police-Logo
2 IPS Officers Reshuffled in Punjab, Deepak Pareek Made SSP, Tarn Taran - Check Order Here
ADVERTISEMENT
ADVERTISEMENT
Videos
Monika Singh
The Civil Servant Who Finds Peace in Poetry
Monika Singh
Monika Singh’s Life Beyond the Bureaucracy | Video Interview 
IAS Tushar G Nikhare
Modernising Governance: A Digital Transformation in Gangtok
ADVERTISEMENT
UPSC Stories
Shailendra Choudhary UPSC
Daily Routine, Optional, Essays & More | Shailendra Choudhary Breaks It Down
Shailendra Choudhary, AIR 362 in UPSC 2024, shares how focused preparation, self-made strategies, and...
Divyanshu Pal Nagar IFS
5 Years, 5 Mains, 4 Interviews: How Divyanshu Pal Nagar Stumbled in CSE, Triumphed in IFS - A Lesson for Every Aspirant
Divyanshu Pal Nagar’s inspiring five-year UPSC journey shows how perseverance, disciplined self-study,...
ANUBHAV SINGH UPSC IFS 2024
9 Years, 8 Attempts, 7 Failures: How Anubhav Singh Cracked UPSC IFS 2024 with AIR 3 Against All Odds | Exclusive
Anubhav Singh’s inspiring journey to UPSC IFS Rank 3 showcases relentless perseverance, strategic preparation,...
Social Media
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...
shubham kumar ias marriage
IAS Topper Weds BPSC Topper: Shubham Kumar Marries IRS Officer Priyangi Mehta in Patna; Wedding Video Goes Viral
Topper Couple Alert: Shubham Kumar, Priyangi Mehta’s Wedding Grabs Spotlight in Bihar
parveen kaswan elephant
Elephant Outsmarts Electric Fence! IFS Parveen Kaswan Shares Incredible Video!
In the now-viral 51-second clip, the intelligent giant approaches a wooden pole supporting high-voltage...
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Latest
Ex-IRS Officer K.G
Ex-IRS Officer K.G. Arunraj Joins Tamilaga Vettri Kazhagam, Appointed Propaganda & Policy General Secretary - Details Inside
India logo
Centre Notifies Key SEZ Rule Amendments to Boost Semiconductor and Electronics Manufacturing - All Details Inside
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Videos
Monika Singh
Monika Singh
IAS Tushar G Nikhare
ADVERTISEMENT
ADVERTISEMENT