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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-03-28      浏览次数:60次
Four counting machines, eight hours in — ED yet to determine seized amount in Patna raids

 

https://www.cnbctv18.com/india/ed-raids-sanjeev-hans-money-laundering-case-patna-bihar-19580554.htm

 

The Enforcement Directorate (ED) has been conducting raids since Thursday morning against some Bihar government officials and engineers as part of an ongoing money laundering investigation against IAS officer Sanjeev Hans. The central investigating agency is probing government officials and contractors involved in managing government tenders.

 

During the raid, a large amount of cash, running into crores of rupees, was found. The counting of the seized money is still ongoing, and officials had to bring in four machines to help count it. The process has been going on for the past eight hours, but the full amount has not yet been determined, News18 Hindi reported.

 

The report said the ED received information about a large sum of cash hidden in this bungalow, possibly related to illegal transactions and benami property. Upon raiding the property, officials were shocked by the huge amount of cash found. The rooms were filled with money, requiring the use of four counting machines to process it.

 

The money laundering case against Hans, a 1997-batch bureaucrat who last served as the principal secretary of the Bihar energy department, stems from a special vigilance unit FIR of the Bihar Police.

 

The ED has alleged that Hans "earned illicit money by indulging in corrupt practices while holding various prime postings in the Bihar government and also during his central deputations during 2018-2023".

 

The agency has earlier attached assets worth ₹23 crore acquired by "associates" of Hans.