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Tag: Da Case

Puri Industry Promotion Officer In Vigilance Net; Disproportionate Assets Over Rs 1.8 Cr Detected
Puri Industry Promotion Officer In Vigilance Net; Disproportionate Assets Over Rs 1.8 Cr Detected

Vigilance officials said that the (total) assets possessed by Sahoo is 52 percent more than his known sources of income.

DA Case
DA Case: Vigilance Raids Residences, Office Of Puri Industry Promotion Officer

Vigilance sleuths on Wednesday carried out raids at multiple locations in connection with a disproportionate assets case registered against the Industry Promotion Officer (IPO) at the Puri District Industries Centre

Akash Pathak
Police To Take Pathaks On One-Day Remand

Bhubaneswar: In the latest development pertaining to arrested IFS officer Abhay Kant Pathak and his son Akash Pathak, the Berhampur SDJM court on Thursday allowed the Golanthara Police in Ganjam to take the father-son duo on one-day remand tomorrow. As per reports, Abhay Pathak will be questioned in only one case while his son Akash […]

East-Coast-Railway-official-under-CBI-scanner
Odisha: Senior Railway Official Under CBI Scanner, Raids Underway

Bhubaneswar: A senior official of the East Coast Railway (ECoR) is under the CBI scanner for allegedly amassing assets disproportionate to his known sources of income. According to sources, on Wednesday, simultaneous raids were conducted by the officials of Central Bureau of Investigation (CBI) on various places associated with Rabi Narayan Rath, posted as Railway […]

vigilance raid
Odisha: Vigilance Raid On Three Officials over DA cases

Bhubaneswar: Vigilance sleuths on Wednesday have carried out raids at the residences and offices of three officials at several places in the State over disproportionate assets cases. The anti-graft agency has conducted raids on the house of Assistant Sub-inspector (ASI) working at a court in Tirtol in Jagatsinghpur district on charges of amassing properties disproportionate […]

Vigilance
Odisha Vigilance Scanner On Cooperative Bank Manager & Two Others Over DA Cases

Bhubaneswar: Vigilance sleuths on Tuesday carried out raids on the property of a bank manager, a college demonstrator and a junior clerk in connection with disproportionate assets case. A four-member team from Sambalpur vigilance division raided the house and property of Sudhir Nanda, account manager of Bolangir central cooperative bank for allegedly amassing wealth disproportionate […]

Crorepati Anganwadi Worker, Clerk Arrested By Vigilance In DA Case
Crorepati Anganwadi Worker, Clerk Arrested By Vigilance In DA Case

Bhubaneswar/Ganjam: Vigilance sleuths on Wednesday arrested an Anganwadi worker and a senior clerk of Road and Building division for amassing disproportionate assets to the tune of crores of rupees. Namita Dalai, an Anganwadi worker of Mangalbaram Petta-II in Ganesh Nagar of Old Berhampur was found in possession of moveable and immovable assets worth over Rs […]

Vigilance-raid
DA Case: Clerk In Odisha Vigilance Net, Rs 10 Lakh & Gold Ornaments Recovered

Bhubaneswar: Vigilance sleuths on Tuesday raided the house of Asit Nayak, a senior clerk of Roads and Buildings Division of the Public Works Department on charges of possessing assets disproportionate to his known sources of income. The Vigilance department recovered Rs 10, 62,605 cash, gold ornaments and other valuable household articles during the search on […]

Vigilance-Raid
DA Case: Special Planning Authority Tracer In Vigilance Net

Bolangir: The Vigilance sleuths on Monday raided houses and property associated with one Jibadish Patra – a tracer engaged in the office of Special Planning Authority in Bolangir, on charges of amassing assets disproportionate to his known sources of income. Three teams of the anti-graft officials from Bargarh, Sambalpur, Sonepur and Bolangir divisions conducted simultaneous […]

Vigilance-Raid
DA Case: Vigilance Raids Residence Of Assistant Executive Engineer In Sundergarh

Rourkela: The Vigilance sleuths on Tuesday morning conducted a raid at the residence of Narayan Pradhan, an Assistant Executive Engineer with Public Health division in Sundergarh district, in connection with the probe into a disproportionate assets case. As per reports, simultaneous searches are being conducted at six places in the State including Pradhan’s residence and […]

DA
Vigilance Raids PEO Over Charges Of Amassing DA

Bargarh: Vigilance sleuths on Wednesday conducted series of raids at the residence of Purandar Bhoi, a Panchayat Executive Officer (PEO) of Dahita Panchayat in the district and several other locations in connection with charges of amassing disproportionate assets levelled against his name. As per reports, the state’s anti-corruption wing is conducting searches on Bhoi’s properties […]

abhay-pathak
DA Case Against IFS Abhay Kant: Two Teams Conducting Probe Outside Odisha, Says Vigilance

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 […]

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 […]

Section-Officer
Odisha: Vigilance Traces Section Officer's Assets Over Rs 1.42 Crore

Jagatsinghpur: The Vigilance officials detected assets worth over Rs 1.42 crore in possession of section officer Sanjukta Das after conducting simultaneous raids at multiple places on Wednesday. Officials of the Cuttack vigilance division today conducted simultaneous raids at multiple places and property associated with the Das, a section officer at the office of District Panchayat […]

abhay-pathak
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, […]

vigilance-raid
Vigilance Conducts Searches At Multiple Locations In DA Case Against Suspended IFS Officer

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 […]

Abhay-Pathak-1
DA Case Against IFS Officer Abhay Pathak: Vigilance Constitutes 20-Member SIT

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 […]

Abhay-Pathak
Crorepati IFS Officer Abhay Pathak, Son Arrested By Vigilance In Odisha

Bhubaneswar: Indian Forest Service (IFS) officer from Odisha, Abhay Kant Pathak and his son Akash were arrested by Vigilance sleuths on Friday, after days of extensive raids on his properties which exposed crores worth of disproportionate assets in their names. While Pathak has been arrested on charges of amassing disproportionate assets, his son was arrested […]

Assistant-Math-Professor
Odisha: Asst Professor With Assets Worth Rs 2 Crore Arrested By Vigilance

Bhubaneswar: The Vigilance sleuths on Tuesday arrested Prasanna Kumar Mishra, an assistant professor of an engineering college in Bhubaneswar after detecting disproportionate assets to the tune of Rs 2 crore in his possession. Mishra (50) is an assistant professor of Mathematics at a State-run engineering college in Ghatikia area of Bhubaneswar. The arrest came a […]

DA Case: Bhubaneswar Block JE Arrested As Vigilance Detects Over Rs 1.5 Crore Assets In His Possession
DA Case: Two Govt Clerks In Vigilance Net, Searches Underway

Jajpur/Bhubaneswar: Vigilance sleuths on Thursday conducted simultaneous raids at six places associated with Ratnakar Mohanty, a junior clerk at Dharmasala Sub-Registrar office, on charges of amassing properties disproportionate to his known sources of income. On the basis of a search warrant issued by Cuttack Vigilance department, several teams of the anti-corruption agency raided Mohanty’s residential […]

Vigilance-raid
Bolangir District Central Cooperative Bank Manager In Vigilance Net

Bolangir: A team of Vigilance sleuths on Thursday raided the houses and office of the Manager of Bolangir District Central Cooperative (BDCC) Bank, Ashok Kumar Mohapatra on charges of accumulating properties disproportionate to his known sources of income. Acting on a search warrant issued by the Court of Special Judge Vigilance and on the directions […]

DA-case
CBI gives clean chit to Mulayam, Akhilesh in DA case

New Delhi: The CBI has told the Supreme Court that it has cleared Samajwadi Party patriarch Mulayam Singh Yadav and his sons – party chief Akhilesh Yadav and Prateek Yadav – in a case of disproportionate assets filed against them in 2013 as the allegations could not be established. The clean chit to the Yadavs gains […]

enfocr
ED to probe assets accumulated by tainted-bureaucrat couple

Bhuabaneswar: The Enforcement Directorate will now probe the assets accumulated by the tainted bureaucrat couple – OAS officer Bijay Ketan Sahu and OFS officer Nalini Prusty, who were arrested by Vigilance a few months back. While Bjiay Ketan Sahu was Chhatrapur Tehsildar, his wife Nalini Kumari Prusty was posted as FA-cum-CAO at Odisha Primary Education […]

Vigilance Raid
Ghumusar DFO in Vigilance net; raids underway

Berhampur: Vigilance sleuths Saturday conducted raids on the office and residence of Ghumusar DFO (south forest division) Bijay Ketan Acharya on the charges of amassing property disproportionate to his known sources of income. Special teams of Vigilance led by SP Mayadhar Swain are conducting simultaneous searches at five different places including Bhanjanagar, Puri, Cuttack and […]