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.
The Orissa High Court today granted bail to Akash Pathak, son of suspended IFS officer Abhay Kant Pathak in connection with a fraud allegedly committed by him on pretext of providing employment in Tata Motors
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: Soon after his expulsion from the BJD, Gopalpur MLA Pradeep Panigrahi on Sunday has given a clean chit to Akash Pathak, son of tainted IFS officer Abhay Pathak arrested by the vigilance two days ago on the charges of amassing assets worth crores disproportionate to his known sources of income. Panigrahi said Akash, his […]
Berhampur: A two-member team of the Odisha Crime Branch (CB) reached Berhampur on Sunday night to investigate the alleged involvement of Akash Pathak, son of tainted IFS officer Abhay Pathak, in connection with a job scam in Ganjam district. The Tata Motors Limited (TML) had in May lodged a complaint against Akash with the Crime […]
Bhubaneswar: The Special Investigation Team (SIT) on Tuesday unearthed vital information regarding deposit of Rs 14.77 crore in the bank accounts of Akash, son of suspended IFS officer Abhay Kant Pathak who was earlier arrested in a disproportionate assets case. “Analysis of statements of three bank accounts Akash Pathak in Bhubaneswar and Pune showed cash […]
Bhubaneswar: Spelling fresh trouble for suspended IFS officer Abhay Kant Pathak and his son Akash Pathak, the Commissionerate Police has registered another case against the duo for allegedly cheating a travel agency of over Rs 65 lakh in connection non-payment of bills for charter flights and luxurious hotels during the lockdown. The father-son duo is […]
Bhubaneswar: A special vigilance Court on Wednesday granted three-day remand of tainted IFS officer Abhaykant Pathak and son Akash, who were arrested by the anti-corruption wing for allegedly amassing properties disproportionate to their know sources of income. During the three-day remand period, the vigilance will interrogate them on the sources of their huge properties. Earlier, […]
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 […]
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: Hours after he was picked up by a special team, Gopalpur MLA Pradeep Panigrahi was arrested on Thursday evening by the Crime Branch. The Crime Branch officials in a statement claimed that Panigrahi was collecting money from various people on behalf of Akash Pathak, son of suspended IFS officer Abhay Kant Pathak. Both Abhay […]
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 […]
Bhubaneswar: In what could possibly spell fresh troubles for the arrested Gopalpur MLA Pradeep Panigrahi, the Enforcement Directorate (ED) is all set to undertake a detailed probe into his financial transactions. The ED, which is probing the money laundering allegations against IFS officer Abhay Kant Pathak and his son Akash, has sought several documents including […]
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 […]