Brief

"On "16/12/2024", the "Enforcement Directorate (ED)" issued an update regarding "ED, Patna in connection with money laundering case against Sanjeev Hans, IAS (Bihar-1997) and others has provisionally attached 7 immovable properties worth Rs. 23.72 Crore (approx.) in the form of 3 land parcel at Nagpur, 1 flat at Delhi and 3 flats in Jaipur acquired out of Proceeds of Crime and in the name of associates of Sanjeev Hans, IAS, namely Praveen Chaudhary, Pushpraj Bajaj and his family members under the provisions of PMLA, 2002". The provisional attachment is a result of ED's investigation, which revealed that Sanjeev Hans earned illicit money through corrupt practices while holding various government postings.

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Enforcement Directorate (ED)

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