• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

ED Raids 13 Locations In Case Against IAS Officer Sanjeev Hans And Others

OMMCOM NEWS by OMMCOM NEWS
December 4, 2024
in Nation
Enforcement Directorate (ED)

New Delhi:  The Enforcement Directorate (ED) conducted search operations at 13 locations in Delhi, Gurgaon, Kolkata, Jaipur and Nagpur in connection with the money laundering case against Bihar cadre IAS officer Sanjeev Hans and others, officials said.

During the search which was carried out by ED’s Patna Zonal office on Tuesday, various incriminating documents, digital devices, shares worth Rs 60 crore, unexplained Forex worth Rs 16 lakh (approx.) and Rs 23 lakh (approx.) cash have been recovered and seized.

Sanjeev Hans and former RJD MLA Gulab Yadav have been arrested by the Enforcement Directorate as part of the same investigation.

There are a total of 13 accused in the case, and only Yadav and Hans are among those apprehended so far.

Earlier in September, the ED had carried out raids on the properties of Sanjeev Hans and seized cash and valuables worth crores of rupees.

The raids, conducted under the Prevention of Money Laundering Act (PMLA), 2002, took place on September 10, 11, and 12 at five locations, including Delhi, Mumbai, and Kolkata.

During these operations, the ED seized cash, gold ornaments, and other valuables. According to the ED’s statement, Sanjeev Hans is allegedly involved in money laundering and has been assisting in illegal financial activities.

Further investigation also revealed his close association with certain private individuals, with whom he had financial dealings. These findings suggest a deeper network of financial transactions potentially linked to money laundering schemes.

“The agency conducted search operations at five locations across Delhi, Mumbai, and Kolkata on September 10, 11, and 12. During these raids, the agency seized substantial amounts of unexplained wealth, including cash Rs 87 lakh, 13 kg of silver bullion valued at approximately Rs 11 lakh, 2 kg of gold bullion and jewellery estimated at Rs 1.5 crore,” the ED had said.

Along with these physical seizures, the ED uncovered incriminating digital and physical evidence, which included details of Hawala and other banking transactions. Various documents and digital records were also confiscated during the raid, pointing to possible financial misconduct.

Sanjeev Hans, a native of Punjab, is a divisional commissioner-ranked officer in Bihar and has held several high-level positions, including District Magistrate in various districts of Bihar.

(IANS)

Tags: Enforcement Directorate
ShareTweetSendSharePinShareSend
Previous Post

Nitish Kumar Cannot Take Bihar Forward: Tejashwi Yadav

Next Post

Bengal School Jobs Case: CBI Collects Voice Samples Of Two Accused Persons

Related Posts

Nation

Elon Musk’s Father Errol Arrives In India, To Witness Green Tech And EV Growth

June 1, 2025
Nation

AIMPLB To Continue Protests Against Waqf Amendment Act

June 1, 2025
Nation

Political Shift In Nagaland: NCP To See Legal Options To Move Court

June 1, 2025
Nation

Hectic Search On For Missing MP Couple In Meghalaya Since May 24

June 1, 2025
Nation

At Least, The RSS Engages In Thoughts And Debates: Former Cong Leader Arvind Netam

June 1, 2025
shot at
Nation

Journalist’s Vehicle Attacked By Gunmen In J&K’s Budgam

June 1, 2025
Next Post

Bengal School Jobs Case: CBI Collects Voice Samples Of Two Accused Persons

K’taka Govt Slams ED For Sending Letter To Lokayukta In MUDA Case

Man Arrested For Setting Son & Daughter-in-Law On Fire In Odisha

Khimji
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.