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Tag: Akash Pathak

Odisha: Tainted IFS Officer Abhay Pathak & Son Granted Bail As Vigilance Fails To Submit Chargesheet
More Trouble For Pathaks As Commissionerate Police Probes Allegations By Sky King

Bhubaneswar: Seems like police and other investigating agencies are coming at the Pathaks from all sides now. Already on the radar of the CID, IFS officer Abhaykant Pathak and his son Akash have found themselves in further trouble as the Commissionerate Police has initiated an investigation into fraud allegations levelled against Akash Pathak by Sky […]

Sky King Fraud: Akash Pathak’s 4-Day Police Remand Concludes
Tata Motors ‘Job Fraud’: Akash Pathak Remanded To 5-Day CB Custody

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 […]

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Police Seeks To Quiz Akash Pathak Over Jet-Setting Lifestyle, Extravagant Indulgence

Bhubaneswar: The Commissionerate Police has moved a local court seeking remand of Akash Pathak for investigation into the allegations levelled by Sky King, a Bhubaneswar-based travel agency. The police will also investigate the cheating allegations against Akash who impersonated himself as the Managing Director of Tata Motors. The Sky King Travel agency registered a complaint […]

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Boarding Charter Flight With Pathak Might Be True: BJD Leader Arup Patnaik

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 […]

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Tata Motors ‘Recruitment Fraud’: Akash Pathak’s Signatures On Appointment Letters To Be Examined

Bhubaneswar: More troubles seem to be in store for Akash Pathak, son of suspended IFS officer Abhay Pathak, who is presently cooling his heels at the Jharpada jail following arrest on charges of cheating scores of people by promising them jobs at Tata Motors. The Commissionerate Police is contemplating obtaining Akash’s custody to carry out […]

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Akash Pathak's recruitment scam using Tata's name: Peter Starts Singing Before CB

Bhubaneswar: A day after Tata Motors clarified that Akash Pathak was not a bonafide employee of the company, the Crime Branch on Sunday intensified the questioning of Pathak’s private secretary David Peter. Peter was brought to Bhubaneswar from Pune by a special team of the Crime Branch. After initial round of questioning, the investigating agency […]

Sky King Fraud: Akash Pathak’s 4-Day Police Remand Concludes
Recruitment Fraud: ‘Akash Pathak Was Never An Employee Of Tata’

Bhubaneswar: A senior police official on Saturday claimed that Akash Pathak, son of suspended IFS officer Abhay Kant Pathak, who was recently arrested in connection with a recruitment fraud, was never an employee with Tata Motors. The officer, who is part of the team investigating the case against Akash, said that Tata Motors had been […]

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Akash Pathak’s Private Secretary David Now Under Crime Branch Scanner

Bhubaneswar: Odisha Crime Branch on Saturday brought Akash Pathak’s private secretary David Peters under the purview of the ongoing probe on the alleged Tata motors recruitment fraud against the IFS officer’s son. Sources revealed that David is now being quizzed by a team of Crime Branch officials at an undisclosed place after he was recently […]

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Tata Motors Not Supporting, It’s A Conspiracy Against Me: Akash Pathak

Bhubaneswar: With the Crime Branch and Enforcement Directorate gradually tightening noose on the Pathaks, Akash, the son of arrested IFS officer Abhay Kant Pathak on Saturday hinted towards a conspiracy against his family. Akash while being taken for his production before the court, told reporters that he was working with the Tata motors but now […]

Sky King Fraud: Akash Pathak’s 4-Day Police Remand Concludes
Another Rs 1.47 Core Detected In Akash Pathak’s Account; Total Climbs To Rs 17.52 crore

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 […]

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After CB, Expelled BJD MLA Pradeep Panigrahi Now Under ED Scanner

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 […]

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Vigilance SIT Detects Over Rs 1 Crore More Of Deposits From Akash Pathak’s Accounts

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 […]

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Crime Branch Arrests Gopalpur MLA Pradeep Panigrahi

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 […]

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ED Starts Probe Into Money Laundering Charges Against IFS Abhay Pathak & His Son

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 […]

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Vigilance Seeks ED, IT Probe Into Pathaks' Financial Transactions

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 […]

Odisha: Tainted IFS Officer Abhay Pathak & Son Granted Bail As Vigilance Fails To Submit Chargesheet
Abhay Pathak, Son Akash Remanded To 3-Day Vigilance Custody

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, […]

Odisha: Fresh Cheating Case Against Suspended IFS Officer Abhay Pathak, Son Akash
Odisha: Fresh Cheating Case Against Suspended IFS Officer Abhay Pathak, Son Akash

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 […]

Odisha: Tainted IFS Officer Abhay Pathak & Son Granted Bail As Vigilance Fails To Submit Chargesheet
Vigilance Detects Rs 14.77 Crore In Bank Accounts Of Akash, Son Of IFS Abhay Pathak

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 […]

Odisha: HC Grants Bail To Abhay Pathak, Son In Sky King Fraud Case
More Trouble For Akash Pathak: CB Team In Berhampur To Probe Massive Job Scam By Tainted IFS Officer's Son

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 […]

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Pradeep Panigrahi Gives Clean Chit To IFS Officer Abhay Pathak's Son

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 […]

Odisha: CB Registers Case Against Crorepati IFS Officer’s Son For Duping People
Odisha: CB Registers Case Against Crorepati IFS Officer’s Son For Duping People

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 […]

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