Bihar EOU Raids Six Sites Linked to Cooperative Bank Officer Over Suspected Disproportionate Assets
Court‑sanctioned searches follow preliminary findings that Bhavesh Kumar Singh’s assets exceed his known income by about 61 percent.
Overview
- Case No. 43/2025 was registered after complaint verification, and the Special Surveillance Court issued warrants for the coordinated operation.
- A DSP‑led team seized bank, land and investment documents for forensic review as investigators examine income records and transactions.
- Search teams documented holdings including a petrol pump registered to Singh’s daughter, a rice mill, a multi‑storey house, a Danapur flat, vehicles and multiple passbooks.
- Raids covered Flat 203 at Pushpak Residency in Danapur, a five‑storey building in Jakariyarpur, Jai Mata Di Rice Mill in Bihta, the bank office on SP Verma Road, the ancestral home in Jalalpur and Bhawna Petroleum in Manjhgarh.
- State leaders cast the action as part of a zero‑tolerance anti‑corruption drive, and officials indicated the probe could expand to additional transactions or personnel.