New Delhi:
The Enforcement Directorate Friday stated it has seized money price Rs 11.64 crore after it performed recent searches towards some folks being probed in a cash laundering case towards Bihar IAS officer Sanjeev Hans.
The raids have been launched on Thursday at seven areas in Patna.
The federal probe company stated in an announcement that it searched the premises of Tarini Das, chief engineer of Bihar Development Division (BCD); Mumukshu Chaudhary, joint secretary in Bihar authorities’s finance division; and Umesh Kumar Singh, govt engineer of City Improvement and Housing Dept. (UDHD) amongst others.
Raids have been additionally performed towards Ayaz Ahmed, Deputy Challenge Director of Bihar City Infrastructure Improvement Company Ltd. (BUIDCO); Sagar Jaiswal, DGM (Initiatives) of Bihar Medical Companies and Infrastructure Company Ltd. (BMSICL); Vikash Jha, DGM of BMSICL; and Saket Kumar, Government Engineer within the Bihar Development Division (BCD).
It claimed that these officers have been the “recipients” of bribe cash to provide “beneficial” outcomes in a number of tenders in addition to clearance of payments of assorted contractors together with that of a Patna-based contractor named Rishu Shree.
Not one of the officers or their authorized representatives could possibly be contacted for his or her response on the ED motion and the fees made towards them.
The searches led to the seizure of about Rs 11.64 crore money, numerous property paperwork, some papers pertaining to sharing of “bribe cash” together with numerous different “incriminating” paperwork and digital evidences, the ED stated.
It, nevertheless, didn’t say how a lot money and paperwork was seized from whose premises.
The cash laundering case towards Mr Hans, a 1997-batch bureaucrat who final served because the principal secretary of the Bihar vitality division, stems from a particular vigilance unit FIR of Bihar Police.
The ED has alleged that Mr Hans “earned illicit cash by indulging in corrupt practices whereas holding numerous prime postings in Bihar authorities and in addition throughout his central deputations throughout 2018 -2023.”
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(Aside from the headline, this story has not been edited by NDTV employees and is printed from a syndicated feed.)
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