Explorer

Bihar: IAS Officer Sanjeev Hans, Ex-RJD MLA Gulab Yadav Arrested By ED In Money Laundering Case

Sanjeev Hans, a former principal secretary of the Bihar Energy Department, and RJD MLA Gulab Yadav, an ex-RJD legislator, have been accused of corruption and possessing disproportionate assets.

New Delhi/Patna: The Enforcement Directorate on Friday arrested Bihar-cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav in a money laundering case linked to alleged possession of disproportionate assets, official sources said.

While Hans was arrested from Patna, Bihar, Yadav was taken into custody by the agency from Delhi under sections of the Prevention of Money Laundering Act (PMLA).

The arrests were preceded by fresh ED searches on Friday.

ALSO READ | CBI Registers Case Against Maharashtra IPS Officer Over Irregularities in Rs 1,200 Crore Scam

Hans, a 1997-batch Indian Administrative Service (IAS) officer, has served as the principal secretary of the Bihar Energy Department while Yadav is a former Rashtriya Janata Dal (RJD) legislator -- representing the Jhanjharpur Assembly seat in Madhubani district from 2015 to 2020.

The money-laundering case against the two stems from an FIR of the Special Vigilance Unit (SVU) of the Bihar Police filed last month against Hans and Yadav on charges of corruption and alleged possession of disproportionate assets.

The case was registered on September 14 based on information shared by the ED with the SVU.

"A team of SVU officials is examining the information provided by the central probe agency. Around 14 people, including Hans, Yadav and their family members have been named as accused in the FIR," said a senior official on condition of anonymity.

The SVU will also seek their custody for a thorough interrogation.

Hans was transferred to the General Administration Department of the state government in August, following the earlier round of ED searches against him.

ALSO READ | Delhi Police, Crypto Exchange Binance Crack Down On Major Renewable Energy Investment Scam: Here's What Happened

 

(This report has been published as part of the auto-generated syndicate wire feed. Apart from the headline, no editing has been done in the copy by ABP Live.)

Read more
Sponsored Links by Taboola

Top Headlines

Indian Artefacts Among 600 British Empire Items Stolen In UK Museum Heist; CCTV Image Surfaces
Indian Artefacts Among 600 British Empire Items Stolen In UK Museum Heist; CCTV Image Surfaces
Trade, Energy, Defence: What PM Modi-Trump Discussed In 'Warm Conversation' Amid Tariff Tensions
Trade, Energy, Defence: What PM Modi-Trump Discussed In 'Warm Conversation' Amid Tariff Tensions
Trump 'Extremely Frustrated' With Russia, Ukraine Over Delays In Peace Deal, Says White House
Trump 'Extremely Frustrated' With Russia, Ukraine Over Delays In Peace Deal, Says White House
Election Commission Revises SIR Schedule, Check Last Date For Filling Form In UP And Other States
Election Commission Revises SIR Schedule, Check Last Date For Filling Form In UP And Other States

Videos

Luthra Brothers Detained at Phuket’s Indigo Hotel; India Begins Extradition Process
Goa Club Fire: Luthra Brothers Detained in Thailand, Extradition to India Underway
Goa Nightclub Fire: After 25 Deaths in Goa Fire, Club Owners Caught Hiding in Thailand
Breaking: Farmers Clash With Police in Hanumangarh, Vehicles Torched in Protest
Rajasthan Protest Update: Farmers Stick to Demands as Tibbi Tension Remains High After Violent Ethanol Plant Clash

Photo Gallery

25°C
New Delhi
Rain: 100mm
Humidity: 97%
Wind: WNW 47km/h
See Today's Weather
powered by
Accu Weather
Embed widget