Team TrickyScribe: Acting on a tip-off a joint team of military intelligence (MI) and the state police an international syndicate of Nepali nationals was unearthed in Patna’s Fatuha. Several fake documents including Aadhaar cards, voter IDs, and driving licenses for the arrested Nepalese nationals, including students and educators.

The five arrested include Prakash Barsila, Niranjan Dhakal, Suklal Vishwakarma and Durga Bahadur who all served in the Nepalese army prior to their retirement. As the investigation unfolds, more revelations are likely to be made.

What intrigued the raiding team the most was that the arrested persons damaged their cellphones even as the raid was underway during night and that the raiding team recovered over 16 such broken and damaged smartphones in their morning search around the area.

Fake Documents and Suspected Espionage Activities

The investigation revealed a shocking nexus where operators and unqualified teachers at an institute in Fatuha were issuing fraudulent certificates. More than 250 Nepalese students were receiving education under unverified teachers. The institute’s activities raised suspicions of possible espionage, which is currently under military and police scrutiny.

Business Cover for Exploitation and Deception

The institute, reportedly run by Gangeshwar Singh, the currently absconding director of a premium fashion company, also brought in Nepalese children under the guise of business training. These children were allegedly exploited for financial scams. The extent of the network’s operations raises concerns about its impact on internal security.

Fake Address and Documents: A National Security Threat

Further investigation has revealed that retired personnel from the Nepal Army and Nepal Police may be involved in the fraudulent activities. The creation of fake addresses and documents poses significant risks, as these could potentially be used to execute larger crimes.

Ongoing Investigation and Potential Revelations

Bihar Police has initiated an in-depth probe into the institute’s operations, including interrogating teachers, students, and other involved individuals. Military Intelligence suspects that the institute could be a cover for espionage or other illegal activities, with significant findings expected to emerge.

A Call for Vigilance Against Document Fraud

The case highlights the growing threat of document fraud and its implications for national security with authorities  urging citizens to report any suspicious activities or misuse of identity documents.

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Aditya Vaibhav | The TrickyScribe: The unfolding corruption scandal involving IAS officer Sanjeev Hans has gripped the nation, revealing a complex web of illicit financial transactions and gross abuse of authority. The Enforcement Directorate (ED) is intensifying its investigation, uncovering startling details of black money investments and connections to key political figures, including former RJD MLA Gulab Yadav. This case sheds light on the misuse of public office for personal gain, involving multiple states and industries.

Expanding ED Investigation and Real Estate Links

The ED’s probe into IAS officer Sanjeev Hans has widened significantly, implicating several real estate companies across Delhi, Gurgaon, Nagpur, Pune, and Jaipur. Evidence from recent raids suggests that Hans and his associates channeled black money into these companies. The ED’s raids on 13 locations on a single day uncovered crucial documents linking Hans’s ill-gotten wealth to these investments. These findings indicate that the primary use of the funds was to acquire high-value assets under the guise of legitimate businesses, making the companies themselves targets of investigation.

The nexus between Hans’s tenure in government departments—primarily the Energy and Water Resources Departments—and his ability to misuse his authority has come to light. Large-scale corruption allegedly took place through dubious contracts awarded to select companies in exchange for massive kickbacks. A significant portion of these illicit gains was transferred to Hans and his family.

Evidence and Assets Unveiled So Far

1. Real Estate Investments: Evidence of ₹20 crore invested in real estate projects, primarily in Delhi and Gurgaon.

2. Bank Transactions: Analysis of 70 bank accounts revealed transactions exceeding ₹10 crore.

3. Stock Market Investments: ₹60 crore was funneled into the stock market through Demat accounts, apparently to launder the black money.

4. Foreign and Domestic Currency: Raids yielded ₹23 lakh in cash and ₹16 lakh in foreign currency in Gurgaon alone.

5. Sensitive Documents: Several incriminating documents, including digital records of financial transactions, were seized.

The above findings highlight a well-planned strategy to convert black money into legitimate assets, spread across various locations and industries.

Role of Former MLA Gulab Yadav

Former RJD MLA Gulab Yadav has emerged as a pivotal figure in this corruption ring. Allegedly, Yadav played a key role in establishing connections between Hans and influential contractors. Through these connections, substantial government contracts were awarded, yielding kickbacks that were later routed through various channels to Hans and his associates.

Yadav’s involvement in the black money empire is significant. He allegedly facilitated illegal earnings and helped launder the funds by investing in real estate and other ventures. His family members, particularly his wives—MLC Ambika Gulab Yadav and Madhavi Gulab Yadav—are now under ED scrutiny for their potential role in managing and benefitting from these funds.

Benami Properties and Arrests

The investigation has also brought to light the use of benami (proxy-owned) properties, where assets are registered under different names to obscure the real owner. During the raids, the ED discovered properties worth ₹60 crore, multiple accounts under aliases, and evidence linking the funds back to Sanjeev Hans.

The fallout of the investigation has been severe. Eleven individuals, including key associates of Hans, have been arrested so far. Hans himself, already in jail, is facing intensified legal scrutiny. The ED is preparing to take action under the Benami Transactions (Prohibition) Act, which could result in confiscation of these assets and further legal consequences for those involved.

Family Members Under Scrutiny

As the probe progresses, the ED has widened its net to include family members of the main accused. Hans’s wife, Harlovileen Kaur (alias Mona Hans), and Gulab Yadav’s wives, MLC Ambika Gulab Yadav and Madhavi Gulab Yadav, have been summoned for questioning. This marks a significant development, as the investigation shifts to uncover the extent of their involvement in the illegal operations.

Notably, Ambika Yadav has sought an extension, citing health reasons, while Madhavi Yadav’s role has become evident through shared ownership of properties and other financial transactions. This is the first instance where the ED is directly interrogating the spouses of key accused individuals, a move that could unravel deeper links within the corruption nexus.

Political and Administrative Implications

The Sanjeev Hans scandal has raised critical questions about the accountability of public officials and their proximity to political power. The allegations against Hans and his associates, including a former legislator, point to a systemic abuse of office. The misuse of influential positions to generate and launder black money undermines public trust in governance.

Additionally, the ED’s findings highlight the need for stricter regulations and monitoring mechanisms to prevent such cases of large-scale corruption. The involvement of private companies and the use of sophisticated financial instruments like Demat accounts indicate a level of planning that requires advanced investigative and preventive measures.

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