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Tag: Da Case

Om Prakash Chautala
Delhi court sentences OP Chautala to 4 yrs in disproportionate assets case

The pronouncement of then quantum of punishment was delivered by Delhi's Rouse Avenue Court which was reserved on Thursday, after the submissions of the Central Bureau of Investigation (CBI).

Om Prakash Chautala
Om Prakash Chautala convicted in disproportionate assets case

The Rouse Avenue Court of Delhi will hear the arguments on the quantum of punishment to Chautala on May 26.

Conviction After 38 years: Ex-executive engineer sent behind bars for DA case in 1984
Conviction after 38 years: Ex-executive engineer sent behind bars for DA case in 1984

The former engineer Gangadhar Sahoo posted at Command Area Development Agency (CADA I), Bhubaneswar, has been convicted in a disproportionate assets (DA) case registered in 1984 on Wednesday. 

DA case: Vigilance raids properties of Kalarahanga GRS
DA case: Vigilance raids properties of Kalarahanga GRS, 59 plots traced

According to reports, simultaneous searches are being conducted at his office at Kalarahanga and houses in Raghunathpur area in Bhubaneswar by teams of the anti-corruption agency led by three DSPs, 10 Inspectors and other staff on the strength of search warrants issued by Special Judge, Vigilance, Bhubaneswar.

Vigilance action unable to deter corruption, low conviction crucial factor
Vigilance action unable to deter corruption, low conviction crucial factor

More than half of the total numbers of accused arrested in vigilance cases are walking out free.

Enforcement Directorate
ED Attaches Property Of Ex-Forest Official Of Odisha

The ED initiated a money-laundering investigation on the basis of an FIR lodged by Bhubaneswar Police. The police had accused Pradhan of possessing disproportionate assets worth Rs 2.04 crore.

Odisha Vigilance Recovers Additional Rs 1.4 Cr Cash From Asst Engineer’s Relative
Odisha Vigilance Arrests Asst Engineer Kartikeswar Roul's Second Wife; Additional Rs 1.4 Cr Cash Seized

The cash was recovered from the house of the sister of Kalpana Pradhan, second wife of Roul, in Salia Sahi area in Bhubaneswar. With, the total cash seized from Roul and his family members goes to a record Rs 3,41,66,280.

Engineer Arrested
Odisha Executive Engineer Arrested By Vigilance Over DA

Earlier, the vigilance sleuths had seized around Rs 2 crore from the house of Roul and his second wife Kalpana Pradhan from a flat at Tata Ariana in Bhubaneswar

 DA Case: Sundergarh Cooperative Societies Inspector-Cum-Secretary Under Vigilance Scanner
DA Case: Sundergarh Cooperative Societies Inspector-Cum-Secretary Under Vigilance Scanner

The simultaneous house searches are being conducted by special teams of Odisha Vigilance, led by 5 DSPs, 7 Inspectors, 4 ASIs at 5 places in Sundargarh district.

Vigilance Raids Nayagarh Executive Engineer’s Properties On DA Charges
DA Case: Vigilance Raids Nayagarh Executive Engineer’s Properties 

According to reports, simultaneous searches are being conducted in Cuttack, Khordha and Nayagarh by teams of the anti-corruption agency led by five DSPs, five inspectors and other staff on the strength of search warrants issued by Special Judge, Vigilance and Cuttack.

Odisha Vigilance Raid
Cuttack Executive Engineer Under Odisha Vigilance Scanner In DA Case, Know Property Details

Similar raids were also carried out at Behera’s flat, registered in the name of Debasmita Behera (wife of Behera) in Utkal Heights at Pahala in Bhubaneswar.

Odisha Vigilance Nets Ex-Principal For Amassing Over Rs 5 Cr Worth Assets, Check Details
Odisha Vigilance Nets Ex-Principal For Amassing Over Rs 5 Cr Worth Assets, Check Details

The assets belonging to the former principal were detected following raids at five places linked to him and his family members in Khordha and Kalahandi districts.

College Principal, Who Owns Crusher Units, Lands On Odisha Vigilance Radar For Amassing Illegal Asse
College Principal, Who Owns Crusher Units, Lands On Odisha Vigilance Radar For Amassing Illegal Assets

Simultaneous searches are being conducted in Khordha and Kalahandi by teams of the anti-corruption agency led by six DSPs, four Inspectors and other staff on  the strength of search warrants  issued by Special Judge, Vigilance, Bhawanipatna.

Odisha Vigilance Arrests ‘Crorepati’ ASI Of Motor Vehicle Department
Odisha Vigilance Arrests ‘Crorepati’ ASI Of Motor Vehicle Department

The anti-corruption agency has detected assets worth over Rs 2 crore following searches at the properties and establishments linked to Nayak at six places in Cuttack, Puri, Jharsuguda, and Ganjam districts.

Odisha Police Communication ASP Under Vigilance Scanner For Hoarding Illicit Wealth
Odisha Police Communication ASP Under Vigilance Scanner For Hoarding Illicit Wealth

Vigilance searches are underway at the residence, offices and other houses of the police officer located at Cuttack, Bhubaneswar, Jajpur and Koraput, sources informed.

Odisha Chief Engineer's Assets Worth Over Rs 3.39 Crore Traced
Odisha Chief Engineer's Assets Worth Over Rs 3.39 Crore Traced

The Vigilance department said that more property is likely to be unearthed and overall valuation to go up as further searches are underway. 

Sambalpur Chief Electrical Engineer Under Vigilance Scanner For Amassing Illegal Wealth
Sambalpur Chief Electrical Engineer Under Vigilance Scanner For Amassing Illegal Wealth

Vigilance searches are underway at Panda’s residential building, parental house located at Green Park Residency, Sambalpur, flat at the Cosmopolis Project at Khandagiri in Bhubaneswar and his office in Sambalpur.

Odisha’s Millionaire ADM To Be Produced In Court Tomorrow: Vigilance
Odisha’s Millionaire ADM To Be Produced In Court Tomorrow: Vigilance

During searches at the properties of ADM Mohapatra following information about his disproportionate assets, that lasted for 36 hours, the sleuths claimed to have stumbled upon assets worth around Rs 10 crore. 

Odisha Vigilance
Odisha Vigilance Begins Questioning Crorepati Sundargarh ADM, Raids Continue For Second Day

Separate teams of Vigilance officials comprising eight DSPs, two inspectors, five ASIs, and other staff had conducted search operations at seven places linked to the ADM on Friday.

 Vigilance Scanner
DA Case: Sundargarh ADM Under Vigilance Scanner

Separate teams of Vigilance officials comprising of eight DSPs, two Inspectors, five ASIs, and other staff are conducting search operations at various places

DA Case
DA Case: OMFED Deputy Manager Under Vigilance Scanner

Based on reliable information, the vigilance sleuths are conducting simultaneous raids at four places including his office at Sakhipara in Sambalpur, his ancestral house at Puri, and also at his residence in Bhubaneswar

Odisha Vigilance Nets Asst Collector In Over 2Cr DA Case
Odisha Vigilance Nets Asst Collector At Rourkela ADM Office Over 2Cr DA Case

The Odisha Vigilance on Wednesday arrested Manoranjan Nayak, posted as an Assistant Collector at Rourkela ADM Office in Sundargarh district, for allegedly amassing disproportionate assets worth Rs 2 crore.

Vigilance Raids Unearth Police Constable's Assets Worth Over Rs 2.16 Crore In Berhampur
Vigilance Raids Unearth Police Constable's Assets Worth Over Rs 2 Crore In Berhampur 

The officials of the anti-corruption wing conducted simultaneous searches on the property of Sudarsan Pradhan following allegations of amassing assets disproportionate to the known sources of income.

Corrupt Dy Manager Samal Sent On Compulsory Retirement
Corrupt Dy Manager Samal Sent On Compulsory Retirement, Know His Property Details

During the raid, a bizarre scene unfolded when the government official threw a bag containing Rs 20 lakh unaccounted cash onto his neighbour’s terrace in a bid to escape detection by anti- corruption department officials. 

Tainted OPHWC Dy Manager Pratap Samal
Odisha Vigilance Unearths Investment Of Over Rs 1 Cr In Stocks By Suspended Dy Manager Samal

The Odisha vigilance department on Friday dug out over Rs One Crore more illicit money belonging to suspended Deputy Manager of Odisha Police Housing Welfare Corporation (OPHWC), Pratap Samal

Arrested Odisha Police Housing Corp Officer Suspended From Service
Arrested Odisha Police Housing Corp Officer Suspended From Service

The Odisha State Police Housing and Welfare Corporation (OPHWC) has suspended one of its senior officer and Deputy Manager, Pratap Samal who has been arrested by the State Vigilance over a DA case.

DA Case
DA Case: Vigilance Raids Properties Of Nimapada Tehsildar, Over Rs 5 L Cash Seized

Acting on a tip-off a team of Vigilance officials intercepted Jena near his official residence while he was on his way to office. The anti-corruption sleuths recovered Rs 4,65,000 from his possession during  searches

Sacked 'Crorepati' Odisha Constable Possesses Insurance Deposits Of Over Rs 50 Lakh
Sacked 'Crorepati' Odisha Constable Possesses Insurance Deposits Of Over Rs 50 Lakh

Vigilance Finance Wing and Vigilance Forest Wing personnel along with professional furniture manufacturer have been roped in for valuation of huge number of costly furniture items displayed in the furniture showroom owned by Prasanna Behera.

Odisha Vigilance Concludes Raids On Premises Linked To MLA Pradeep Panigrahi
Odisha Vigilance Concludes Raids On Premises Linked To MLA Pradeep Panigrahi

It may be noted that on December 3, 2020, the CID Crime Branch of Odisha Police had arrested Panigrahi in connection with a case of forgery, criminal conspiracy and other cyber offences.

Vigilance Arrests Three Class-I Officers In Odisha
Three Class-I Officers Arrested In Odisha

In another case, Narottam Behera was intercepted near Tangi Check Gate in Cuttack while he was going to Bhubaneswar from Balasore in a car. The Vigilance team conducted a raid and recovered a total of Rs 89,290 unaccounted cash.

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 […]

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