Tag: Abhay Pathak

A provisional order for attaching the properties has been issued under the Prevention of Money Laundering Act (PMLA).

The Enforcement Directorate (RD) on Friday (Nov 26) questioned Shruti Panigrahi, daughter of Gopalpur MLA Pradeep Panigrahi.

The ED has also summoned Gopalpur MLA Pradeep Panigrahi and his daughter for questioning. Though the father-daughter duo had been summoned earlier for appearance, they failed to show up, hastening the agency to summon them for the second time.

Six months after he was arrested in connection with a disproportionate assets case, tainted former IFS officer Abhay Pathak was released from the Jharpada jail on Friday after securing bail in the case.

Bhubaneswar: Acting on a complaint lodged by the Tata Motors Limited (TML), the Odisha Crime Branch on Thursday registered a case against Akash Pathak, the son of crorepati IFS officer Abhay Pathak who is under Vigilance scanner over DA charges, for duping people using fake ID card on the pretext of providing employment in the […]

Bhubaneswar: Vigilance sleuths have unearthed lavish lifestyle and massive wealth accumulated by 1987 batch Indian Forest Service (IFS) officer Abhay Kant Pathak. The raids that started on Wednesday are still underway, said an official on Thursday. They raided the office and residences of Pathak at several places in Odisha, Mumbai, Pune in Maharashtra, Bihar and […]

Bhubaneswar: The Enforcement Directorate (ED) on Thursday began probe into money laundering charges and financial affairs of suspended IFS officer Abhay Kant Pathak and his son Akash who are under Vigilance scanner for their lavish lifestyle. “We have started our probe today. We will probe all the allegations of money laundering and other deposits and […]

Bhubaneswar: The Special Investigation Team (SIT) of the Vigilance department on Friday stumbled upon more deposits of Rs 1.47 crore in the bank accounts of Akash Pathak, son of arrested IFS officer Abhay Kant Pathak. Today’s detection takes the total amount of deposits in three bank accounts of Akash Pathak in Bhubaneswar and Pune to […]

Bhubaneswar: Even as the Vigilance department on Saturday refused to seek further remand of suspended IFS officer Abhay Kant Pathak and his son Akash, senior officials informed that two teams are currently conducting further investigation outside Odisha in connection with the case. Investigating officer of the case, Harishankar Pati today said the Vigilance department has […]

Bhubaneswar: When the State is agog with daily detection of ‘tainted’ jackpots of the Pathaks, and the Odisha Vigilance as usual grabbing all the limelight with the Pathaks and Panigrahis busy calling it a ‘plot’ to fix them, here is a big shocker dropped by the National Crime Records Bureau (NCRB) data over the years. […]

Bhubaneswar: The investigation into the alleged corrupt activities by Panigrahis and Pathaks is underway, with Chief Minister Naveen Patnaik recently referring the case to Odisha Lokayukta for a detailed probe. Now, days after being pulled up by MLA Pradeep Panigrahi’s wife Sujata, senior BJD leader Arup Patnaik has finally opened up about the allegations against […]

Bhubaneswar: Arrested IFS officer Abhay Kant Pathak has been remanded to the Twin city Commissionerate Police custody for two days for interrogation in connection with the fraud case lodged against him by Bhubaneswar-based travel agency Sky King. The SDJM Court in Bhubaneswar remanded the tainted government official to two-day custody on a plea made by […]

Bhubaneswar: The ADJ court, Bhubaneswar, on Thursday rejected the bail application of arrested IFS officer Abhaykant Pathak and his son Akash in connection with the fraud case lodged by Bhubaneswar-based travel agency Sky King. Earlier, the SDJM Court had remanded the tainted IFS officer to two-day custody after hearing a petition filed by the Commissionerate […]

Cuttack: In a significant development, the Orissa High Court on Wednesday quashed a Lokayukta order for Vigilance inquiry into the corruption allegations levelled against Gopalpur MLA Pradeep Panigrahi who had been arrested last year by the Crime Branch in connection with a cheating case involving Akash Pathak, son of tainted IFS officer Abhay Pathak. Hearing […]

Bhubaneswar: Akash Pathak – the son of tainted IFS officer Abhaykant Pathak – who has been accused of defrauding people promising them jobs in Tata Motors Limited (TML), will be taken on a 5-day remand by the State Crime Branch from tomorrow. The SDJM court in Bhubaneswar allowed CB to take Pathak on remand for […]