Tag: Abhay Kant Pathak

The action was taken under the Prevention of Money Laundering Act (PMLA), it said.

Gopalpur MLA Pradeep Panigrahi and Retired IFS officer Abhay Kant Pathak, both lodged at Jharpada jail in Bhubaneswar, test positive for COVID19 on Friday. The duo has been isolated and initial treatment has begun, informed sources.

Bhubaneswar: Tainted ‘Crorepati’ IFS officer Abhay Pathak, facing probe by State Vigilance in connection with a massive corruption scandal, claimed that his son Akash draws a monthly salary of Rs 1 Crore from a company where the latter is employed. On Thursday, the Vigilance sleuths had brought Akash to Bhubaneswar from Mumbai for questioning in […]

Bhubaneswar: The Vigilance department on Saturday formed a 20-member Special Investigation Team (SIT) to probe into the alleged possession of disproportionate assets by arrested IFS officer Abhay Kant Pathak. Both Pathak and his son Akash were remanded to judicial custody till December 9 following their arrests on Friday. Odisha government has also suspended Pathak from […]

Bhubaneswar: The Special Investigation Team (SIT) of the Odisha Vigilance has intensified probe into the disproportionate assets case registered against suspended IFS officer Abhay Kant Pathak. Separate teams of the anti-corruption wing on Tuesday conducted searches in different parts of the State including Bhubaneswar, Bolangir, Berhampur and Sambalpur. As per official sources, a detailed investigation […]

Bhubaneswar: The Odisha Vigilance department on Wednesday requested the Enforcement Directorate (ED) and Income Tax department to investigate into the financial transactions of IFS officer Abhay Kant Pathak and his son Akash under Prevention of Money laundering Act and Benami Transaction act. The anti-corruption wing, which unearthed Rs 14.77 crore in the bank accounts of […]

Berhampur: The Vigilance department on Thursday stumbled upon six more bank accounts of suspended IFS officer Abhay Kant Pathak in Berhampur. The development assumes much significance as the anti-corruption wing had found evidence of another Rs 5.29 crore cash deposited in the accounts of Akash, the son of senior IFS officer on Tuesday. More skeletons […]

Bhubaneswar: The Special Investigation Team (SIT) of State Vigilance has found evidence of another Rs 1.28 crore cash deposited in the accounts of Akash Kumar Pathak, the son of senior IFS officer Abhay Kant Pathak. With this, the total bank deposits in his accounts in Bhubaneswar and Pune detected so far has climbed up to […]

Cuttack: An Odisha court on Thursday granted bail to suspended IFS officer Abhay Kant Pathak’s son Akash in connection with a fraud case registered at Golanthara police station in Ganjam district. As per reports, the interim judgment was handed over by the ADJ-2 in exchange of a security bond of Rs 50,000 and two guarantors. […]

Bhubaneswar: Suspended IFS officer Abhay Kant Pathak on Friday filed a petition in the Bhubaneswar Sub-Divisional Judicial Magistrate (SDJM) Court seeking bail in connection with the fraud allegations levelled against him by Sky King travel agency. A day earlier, Pathak’s son Akash was taken on four-day remand by the Commissionerate Police (CP) for further interrogation […]