Tag: Raid

Bhubaneswar: Intensifying its probe into multi-crore Seashore chit fund scam, the Central Bureau of Investigation (CBI) on Thursday conducted simultaneous raids at 25 places in and outside Odisha. According to reports, the central probe agency is also searching house of Balasore MP Rabindra Jena for his nexus with the ponzi firm. Also read: Seashore scam: […]

Bhubaneswar: Income Tax department officials on Wednesday conducted raids on Yazdani International. According to reports, the IT department also raided Sirajuddin company as well in connection with the same. The IT officials raided the Sirajuddin company’s Joda office, mines area in Balada, Bhubaneswar office, residence of company owner, Kolkata office and office of Tribeni Earth […]

Rayagada: Vigilance sleuths on Saturday conducted simultaneous raids at three places including the government quarter of Ramanaguda block assistant engineer Prasant Panigrhai on charges of amassing assets disproportionate to his known sources of income. Reports said, the anti-corruption officials also raided Panigrahi’s two houses at Berhampur and Aska simultaneously. During the raid, the Vigilance team […]

Khurda: Vigilance sleuths on Friday conducted simultaneous raids at five places including the houses of Khurda Forest department ACF Sudhanshu Sekhar Sahoo on charges of amassing protesting disproportionate to his know source of income. Divided in different teams, the anti corruption wing of Odisha police raided the ancestral house of Sahoo at Begunia, his in-laws […]

Balasore: Vigilance sleuths on Wednesday conducted simultaneous raids at five places including the houses of Khirachora RI Agasti Patnaik on charges of on charges of amassing assets disproportionate to his known sources of income. Reports said, the anti-corruption officials raided Patnaik’s two houses Balasore and his in-laws houses simultaneously. Till now the Vigilance officials have […]

Sundargarh: Vigilance sleuths on Sunday conducted simultaneous raids at five places including houses of Sundargarh jailer Syed Sahiruddin Ahmed on charges of amassing assets disproportionate to his known sources of income. Reports said, the anti-corruption officials raided Ahmed’s two houses at Samanta Vihar- plot number- M/14 in Bhubaneswar and Dumduma phase colony-3 plot number L-249, […]

Cuttack/Malkangiri/Bhubaneswar: The Vigilance officials today unearthed huge disproportionate assets of over Rs 2 crore during simultaneous raids on the houses and office of Himanshu Sekhar Panda, Junior Engineer, ITDA, Malkangiri. Talking to media persons, HN Pati, DSP, Vigilance, Bhubaneswar Division said on the strength of search warrants issued by the court on the allegation of […]

Keonjhar: Vigilance sleuths on Saturday conducted simultaneous raids at houses of Soubhagya Rout, a village level worker (VLW) of Balabhadrapur gram panchayat under Ghatagaon block in the district, on charges of amassing assets disproportionate to his known sources of income. Reports said, the anti-corruption officials raided Rout’s house at Keonjhar and two of his ancestral […]

Rayagada: Vigilance sleuths raided the Bissamcuttack Block Education Office (BEO) clerk Raj Bahadur Choudhury’s two houses and his office in a disproportionate asset case. The raid was conducted after the department got vital information on the clerk and his brother Ram Bahadur Choudhury’s involvement in amassing properties disproportionate to their known source of income. Ram […]

Bhubaneswar: The vigilance sleuths on Friday conducted simultaneous raids on the houses and office of Paikamal tehsildar Janakinath Mishra in disproportionate assets (DA) case. Official sources said, the raids were conducted on the office and rented house at Paikamal, government quarter at unit-II, Bhubaneswar, and paternal house at Barchana in Jajpur district. During the raid, […]

Bhubaneswar: Vigilance sleuths on Wednesday conducted simultaneous raids at five places, including the house of Balianata-Bainchua cooperative bank secretary Debendra Prusty, on charges of accumulation of properties disproportionate to his known sources of income. According to sources, the anti-corruption wing of the Odisha Police is conducting raids at the house of Prusty located in the […]

Rourkela: Vigilance sleuths on Tuesday conducted simultaneous raids at three places, including the house of Biramitrapur forest range officer Chandra Sekhar Gadnayak, on charges of accumulation of properties disproportionate to his known sources of income. According to sources, the anti-corruption wing of the Odisha Police is conducting raids at the ancestral house of Gadnayak located […]

Bhubaneswar: Vigilance sleuths today carried out searches at seven places, including the official residence of Himansu Kar alias Happy, as part of its investigation into the fraud committed by Motilala Gouda, the former assistant director of Factories & Boilers who is presently lodged at Jharapada jail for his involvement in the fake gazette notification scam. […]

Bhubaneswar: The Special Vigilance Court today sentenced Himanshu Sekhar Samantray, a retired IAS officer and former managing director of Odisha Lift Irrigation Corporation (OLIC), to a three-year jail term and a fine of Rs 20 lakh on the charge of amassing properties disproportionate to his known sources of income. Samantray will have to undergo an […]

Bhubaneswar: Central Bureau of Investigation (CBI) sleuths on Wednesday raided the office and residence of two senior Rourkela Steel Plant (RSP) officers – Harekrushna Behera and AK Karmakar – on charges of irregularities in goods procurement. The search operation is being carried out at six places in Rourkela and one place in Bengaluru, a CBI […]