ED, Patna Zonal office has conducted search operation at 13 locations in Delhi, Gurgaon, Kolkata, Jaipur, Nagpur on 3.12.2024 in connection with the money laundering case against Sanjeev Hans, IAS and others

On "04/12/2024", the "Enforcement Directorate (ED)" issued an update regarding "ED, Patna Zonal office has conducted search operation at 13 locations in Delhi, Gurgaon, Kolkata, Jaipur, Nagpur on 3.12.2024 in connection with the money laundering case against Sanjeev Hans, IAS and others". The searches were carried out to investigate close associates of Sanjeev Hans and parties engaged in real estate and service sectors for their involvement in money laundering processes connected with the instant case. Investigations revealed that Sanjeev Hans generated Proceeds of Crime by engaging in corrupt practices while holding various prime postings in Bihar Govt. and during central deputations. A total of Rs. 60 Crore worth shares, unexplained Forex of Rs. 16 Lakh, and cash in Rs. 23 Lakh were recovered and seized from the premises.