Bihar SVU raids Gopalganj ADM Rajeshwari Pandey, detects ₹3.12 crore in assets
Synopsis
Key Takeaways
The Special Vigilance Unit (SVU) of Bihar on Friday, 9 October conducted searches at four locations across Patna, Rohtas, and Gopalganj in connection with an alleged disproportionate assets case against Rajeshwari Pandey, Additional District Magistrate (ADM), Gopalganj. Preliminary findings indicate that Pandey's total movable and immovable assets exceed ₹3.12 crore, of which approximately ₹2.5 crore is assessed as disproportionate to his known sources of income — allegedly surpassing his legitimate earnings by 135 per cent.
What the Raids Uncovered
Investigators recovered documents relating to the purchase of around a dozen plots of land and flats in Patna, Varanasi, Sasaram, and other parts of Rohtas district. These properties — registered in the names of Pandey, his wife, and his son — are valued at approximately ₹1.32 crore.
One of the premises searched was a flat at Bhavani City Apartment near RPS School, under the jurisdiction of Rupaspur police station in Patna.
Bank Accounts and Financial Assets
The SVU identified 35 bank accounts maintained across State Bank of India (SBI), Punjab National Bank (PNB), HDFC Bank, and Central Bank of India. These accounts reportedly hold deposits totalling ₹1,49,17,400 (approximately ₹1.49 crore).
Documents relating to fixed deposits worth ₹8.5 lakh were also recovered during the searches. A search of Pandey's residence yielded ₹1.85 lakh in cash and gold and silver jewellery valued at approximately ₹32 lakh, according to officials.
FIR Registered, Searches Continue
SVU Additional Director General of Police Sudhanshu Kumar confirmed the operation, stating that following the registration of an FIR regarding disproportionate assets, raids were conducted at four locations linked to the Gopalganj ADM. He added that searches were continuing at Pandey's ancestral village of Thorsan in the Kargahar block of Rohtas district until late Friday evening.
Investigators expect the total valuation of assets under scrutiny to rise further as the search and document-verification process continues. Pandey, who joined government service in 2010, is yet to respond publicly to the allegations.
Context and Significance
The action is part of a broader pattern of SVU crackdowns on Bihar government officials facing disproportionate assets allegations. This comes amid heightened anti-corruption activity by state vigilance bodies ahead of political cycles in the region. The allegations and the final asset valuation remain subject to ongoing investigation, and all findings are preliminary at this stage.