https://indianmasterminds.com

ADVERTISEMENT
ADVERTISEMENT

Suspended IAS Officer Sanjeev Hans Booked in New Vigilance Case Alongside Rishu Ranjan Sinha

The investigation continues, with further action expected as authorities delve deeper into the network of financial transactions and shell companies allegedly tied to the suspended IAS officer
Indian Masterminds Stories

The Special Vigilance Unit (SVU) has registered a fresh case against suspended IAS officer Mr. Sanjeev Hans (1997 batch) and alleged middleman Mr. Rishu Ranjan Sinha, also known as Rishu Shree. The FIR, based on findings from an Enforcement Directorate (ED) probe into money laundering, was filed on April 30 and officially submitted to the court on Friday.

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

Confirming the registration of the FIR, Mr. Pankaj Darad, Additional Director General (ADG) of the SVU, stated that the action stems from significant evidence uncovered by the ED during its investigation. According to the agency, Mr. Rishu Sinha acted as an intermediary in financial transactions between government officials and contractors, operating on behalf of Mr. Hans.

“Earlier, a case of disproportionate assets (DA) was registered against Mr. Hans in May last year after the ED uncovered substantial unaccounted wealth. The latest case includes both Mr. Hans and his close associate Mr. Rishu,” said Mr. Darad.

Mr. Rishu Sinha is reported to be a government contractor who established multiple firms. The ED found that he earned commissions—often around 5%—for brokering deals between contractors and officials, and later took subcontracts for the same projects.

Additionally, Mr. Darad said Rishu managed complex financial dealings for Mr. Hans and other officials. The ED unearthed 61 property sale deeds worth around Rs. 59 crore, registered in the names of Rishu and close associates of Mr. Hans. Notably, two petrol stations—one in Vaishali and another in Patna—were also found to be registered under their names.

The investigation continues, with further action expected as authorities delve deeper into the network of financial transactions and shell companies allegedly tied to the suspended IAS officer.

Also Read: Senior IAS Amit Kumar Ghosh Repatriated to UP Cadre After Central Deputation Ends – Know More About Him


Indian Masterminds Stories
ADVERTISEMENT
ADVERTISEMENT
Related Stories
ADVERTISEMENT
ADVERTISEMENT
NEWS
Delhi High Court
Delhi HC Orders Preservation of Digital Records in IAS Officer’s Harassment Case
Uttar Pradesh govt
IAS Alok Kumar Appointed Additional Chief Secretary of Uttar Pradesh
sanjiv
Show-Cause Notice to IFS Officer Over Alleged Eco-Hut Scam in Munsyari
ias assoc-1
S Krishnan Elected President of Central IAS Association; Key Officers Named
UP Police
UP Government Assigns First Field Postings to 22 IPS Officers
Uttar Pradesh UP Government
DoPT Clears Promotion of 22 UP PCS Officers to IAS
crof
CRPF a Pillar of Internal Security, Says PM Modi on 87th Raising Day
Panna Tiger Reserve PTR
Uttarakhand Gears Up for Tiger Census, Scientific Survey to Begin in October
ADVERTISEMENT
ADVERTISEMENT
Videos
WhatsApp Image 2025-07-26 at 13.16
What Most Indians Don't Know About Jim Corbett
WhatsApp Image 2025-07-24 at 18.24
How Fireflies and Butterflies Returned In Corbett’s Homeland
Chhoti haldwani
The Forgotten Village of Jim Corbett Comes Alive Again
ADVERTISEMENT
UPSC Stories
IAS Priyansha Garg
Why Mindset Matters: IAS Priyansha Garg’s Mental Health Mantra for UPSC
After two failed prelims, Priyansha Garg cracked UPSC with AIR 31 in her fourth attempt, proving how...
Ashish Akshat
From Setback to State Topper: How Ashish Akshat Topped JPSC While Working Full-Time
Ashish Akshat from Dhanbad topped JPSC 2023, proving that resilience, discipline, and family support...
pulkit bansal new
How a Village Shifted Dr. Pulkit Bansal’s Stethoscope to a Sarkari File
From AIIMS Delhi to AIR 155 in UPSC, Dr Pulkit Bansal’s village posting turned a doctor’s stethoscope...
Social Media
Mangroves
Mangroves: Nature’s Shield Against Disasters, Says Officer Parveen Kaswan on Mangroves Day - Watch His Post Here
Mangroves, with their dense, interlaced root systems, form a mesh-like structure that serves as a buffer...
Retired IPS Inderjit Singh Sidhu
Purpose Doesn’t Retire: How 88-Year-Old Retired DIG Becomes Chandigarh’s ‘Quiet Warrior’ of Cleanliness
Inderjit Singh Sidhu’s Dawn Patrol Earns Applause, Mahindra’s Praise for a Man Who Chose Action Over...
Kashish Mittal ex IAS
Ex-IAS Officer Kashish Mittal’s Soulful Rendition of ‘Unke Andaz-e-Karam’ Goes Viral
Former IAS Officer and IIT Delhi Graduate Wins Hearts with Nusrat Fateh Ali Khan Cover
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Latest
Delhi High Court
Delhi HC Orders Preservation of Digital Records in IAS Officer’s Harassment Case
WhatsApp Image 2025-07-26 at 15.37
IAS T Vijay Kumar, The Man Who Chose to Heal the Soil
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Videos
WhatsApp Image 2025-07-26 at 13.16
WhatsApp Image 2025-07-24 at 18.24
Chhoti haldwani
ADVERTISEMENT
ADVERTISEMENT