Did Bihar EOU Target Six Locations Linked to a Government Officer Over Disproportionate Assets?

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Did Bihar EOU Target Six Locations Linked to a Government Officer Over Disproportionate Assets?

Synopsis

In a bold move against corruption, the Bihar Economic Offences Unit launched raids on six locations tied to a government officer accused of having assets far exceeding his known income. This operation highlights the government’s commitment to eradicating black money and enforcing accountability among public officials.

Key Takeaways

  • EOU raids target government officials involved in corruption.
  • Rajesh Kumar is suspected of having disproportionate assets.
  • Raids conducted in multiple locations across Bihar.
  • Documents and electronic devices seized during the operation.
  • Continued investigations may lead to further legal actions.

Patna, June 27 (NationPress) In a significant crackdown on corruption and black money, the Economic Offences Unit (EOU) of Bihar executed coordinated raids at six sites associated with a Lekhpal stationed at the State Food Corporation in Motihari last Friday.

The raids were initiated after the EOU lodged a case against Rajesh Kumar, the Lekhpal, who is suspected of having 200% more assets than his official income allows.

The FIR was filed at the EOU police station located in Patna.

Equipped with a search warrant issued by the court, the EOU conducted searches in Patna, Motihari, Muzaffarpur, and Hajipur.

Locations searched included Rajesh Kumar’s personal residence, his ancestral home, and properties owned by relatives, along with other potentially suspicious locations.

During this operation, the EOU reported the seizure of numerous documents, electronic devices, computer hard drives, laptops, and paperwork linked to questionable transactions.

Preliminary investigations by the EOU suggested that Rajesh Kumar allegedly attempted to legitimise black money through cash transactions, investments in real estate, and numerous fraudulent accounts.

Additionally, properties registered under the names of close relatives have also come under scrutiny.

“The search operation is still in progress, and a thorough analysis of the seized documents and properties is being conducted. We will provide accurate valuations once the search concludes,” stated a senior EOU official.

Following the assessment of the confiscated documents and digital evidence, the EOU will further investigate the origins of Rajesh Kumar’s properties.

If the allegations hold, subsequent actions may be taken under the Prevention of Money Laundering Act (PMLA) and other anti-corruption legislation, the officer remarked.

This operation is part of Bihar's persistent efforts to combat corruption and black money, in line with the state's strict policy against disproportionate assets among government personnel.

As a measure against corruption, the Bihar government mandates that every government official disclose their properties, bank balances, and both movable and immovable assets annually, including the Chief Minister, Chief Secretary, and DGP, who must also reveal their properties.

Point of View

I believe that Bihar's latest crackdown on corruption serves as a crucial reminder of the need for transparency and accountability among public officials. Such actions not only restore public trust but also align with national efforts to combat financial impropriety.
NationPress
27/06/2025

Frequently Asked Questions

What prompted the EOU raids?
The EOU raids were prompted by allegations against Rajesh Kumar, a Lekhpal, who is suspected of having assets significantly exceeding his known income.
Where were the raids conducted?
The raids were conducted in multiple locations including Patna, Motihari, Muzaffarpur, and Hajipur.
What items were seized during the operation?
The EOU seized documents, electronic devices, computer hard disks, laptops, and various papers related to suspicious transactions.
What laws could be applied if allegations are proven?
If the allegations are substantiated, further action could be initiated under the Prevention of Money Laundering Act (PMLA) and other anti-corruption laws.
What measures does the Bihar government take to prevent corruption?
The Bihar government requires all officials to disclose their properties, bank balances, and assets annually to promote transparency.