Tag: Disproportionate Assets Case

Rourkela ADM’s Property Raided By Vigilance Over DA Case
Rourkela: Assistant Collector In ADM's Office Raided By Vigilance Over DA Case

Simultaneous raids were carried out at five places by four teams of the anti-corruption wing comprising officials from Rourkela, Sundargarh, Jharsuguda and Deogarh. 

  • Tuesday, 08 February 2022
Vigilance Nets Crorepati Odisha Supplies Official Who Owns A Kalyan Mandap, Paid Over Rs 1 Cr Insura
Vigilance Nets Crorepati Odisha Supplies Official Who Owns A Kalyan Mandap, Paid Over Rs 1 Cr Insurance

Ratnakar Sethy, ACSO at the Civil Supplies office in Nuapada owns Nataraj Palace Kalyan Mandap at Balisahi in Cuttack and paid insurance premium worth over Rs 1.13 crore.

  • Wednesday, 02 February 2022
Vigilance Raid
Odisha Vigilance Nets ITDA Official, Makes Highest Ever Recovery Of Rs 41.77 Lakh Cash

Meanwhile, a Vigilance team has brought Das to his Bargarh, Britt Colony residence in the Capital City where his one more property is likely to be searched today.

  • Friday, 26 November 2021
Vigilance Raid
DA Case: Vigilance Raids Junior Engineer’s House In Deogarh, Seizes Cash & Important Documents

The raids were being conducted on the strength of a search warrant issued by the Court of Special Judge, Vigilance in Sambalpur, said reports.

  • Monday, 11 October 2021
Vigilance Case: OSSC Members PS Gets Compulsory Retirement
Crorepati OSSC Official Biranchi Sahoo Under ED Scanner Over Money Laundering

The Odisha Vigilance on July 31 arrested Biranchi following simultaneous raids at his residence, office and other premises linked to him the previous day.

  • Wednesday, 04 August 2021
Vigilance arrests pharmacist in disproportionate assets case

Baripada: Vigilance sleuths raided the house of a pharmacist in Baripada and arrested him for amassing assets disproportionate to his known sources of income. According to sources, the millionaire pharmacist Sandeep Pati, was working as a contractual worker at Rangmatia hospital for the last eight years and was made permanent two months back. The sleuths […]

  • Thursday, 29 July 2021
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 […]

  • Monday, 26 July 2021
Works department junior clerk in Vigilance net

Berhampur: Vigilance sleuths today stumbled upon disproportionate assets to the tune of nearly Rs 65 lakh after raiding the residence of Berhampur Works department junior clerk, Dandapani Mohapatra. According to sources, four teams of Vigilance department had conducted simultaneous raids at four places including Mohapatra’s office at Berhampur, his residence and the houses of his […]

  • Monday, 26 July 2021
Executive Engineer held in disproportionate assets case

Puri: Vigilance today arrested Puri PWD Executive Engineer Niraj Dash on charges of amassing property disproportionate to his known source of income. Vigilance sleuths had detained Dash after unaccounted cash worth Rs 3.28 lakh was revered from his car near Pipili toll gate yesterday. Several notes of Rs 500 and Rs 2000 denominations were found […]

  • Saturday, 24 July 2021
Gold, diamond jewelries recovered from SCB doctor caught in Vigilance net

Cuttack:  Carrying out further investigations into allegations of taking kickbacks from Pharma companies in lieu of undue favours, the Vigilance sleuths on Thursday detected gold and diamond studded jewelries from the bank locker of SCB Medical College and Hospital doctor RK Jena. Official sources said, diamond studded gold jewelries weighing more than 400 grams and […]

  • Friday, 23 July 2021
Virbhadra Singh
DA case: Himachal CM appear before Delhi court

New Delhi: Himachal Pradesh Chief Minister Virbhadra Singh, his wife Pratibha Singh and others appeared before a court here on Monday in a disproportionate assets case worth over Rs 10 crore. Singh and others appeared before Special Judge Virender Kumar Goyal in pursuance of summons issued against them. They also moved bail application which was […]

  • Monday, 05 July 2021
SC dismisses review plea of jailed AIADMK leader Sasikala

New Delhi: The Supreme Court has dismissed a plea of jailed AIADMK leader V K Sasikala seeking review of its verdict convicting and sentencing her to a four-year jail term in a disproportionate assets case. The apex court also rejected her plea for an open court hearing of the review petitions. “We do not find […]

  • Monday, 28 June 2021
Vigilance raids houses of Mines department clerk in Jajpur

Bhawanipatna/Jajpur: The Vigilance sleuths today raided the houses and office of Chinmaya Behura, a senior clerk at the office of the Deputy Director of Mines in Jajpur district on charges of amassing assets disproportionate to his known sources of income. The exact amount of assets has not been ascertained and sources said the details will […]

  • Thursday, 24 June 2021
‘Crorepati’ Gardener In Odisha Under Vigilance Scanner

Bhubaneswar: Officials of the Vigilance department on Friday detected assets worth over Rs 1 crore linked to Udhab Chandra Behera, who is posted as a gardener-cum-horticulture extension worker in Udala of Mayurbhanj district. As per preliminary reports, 213 grams of gold ornaments, Rs 1.58 lakh cash and other valuable household articles have been recovered following […]

  • Wednesday, 21 April 2021
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 […]

  • Monday, 01 March 2021