Tag: Vigilance Raid

Crorepati RTO! Odisha Vigilance unearths Rs 3.75 cr deposits, multiple flats 
Crorepati RTO! Odisha Vigilance unearths Rs 3.75 cr deposits, multiple flats 

The Vigilance sleuths on Thursday unearthed assets worth crores during simultaneous raids on the properties of the Regional Transport Officer (RTO) of Boudh district, Basanta Kumar Mohapatra.

  • Thursday, 15 February 2024
Odisha Vigilance raids properties of Malkangiri JE in DA case 
Odisha Vigilance raids properties of Malkangiri JE in DA case 

The Vigilance sleuths on Tuesday conducted raids on the properties of a Junior Engineer (JE) of the Water Resources Department, CADA division in Malkangiri district on charges of amassing assets disproportionate to his known sources of income. 

  • Tuesday, 30 January 2024
Rs 24 lakh recovered from Traffic Inspector
Talcher traffic inspector intercepted with ‘ill-gotten’ money; total Rs 24 lakh recovered

Senior Vigilance officials informed that Rs 3,08,750 cash, 336 grams of gold were recovered from the rented house in Talcher and Rs 10 lakh from Behera’s house at Astarang. The total cash seizure from Behera stands at Rs 24.24 lakh.

  • Friday, 12 January 2024
Nayagarh MVI Arrested In DA Case
Odisha MVI who purchased 31 plots arrested by Vigilance

On Tuesday, the Vigilance had informed that Behera was in possession of 31 plots, including 10 benami plots in prime locations of Bhubaneswar.

  • Wednesday, 10 January 2024
Vigilance Raid On IDCO Chief General Manager In Bhubaneswar
DA case: Odisha Vigilance raids properties linked to IDCO Chief General Manager

As per initial reports, the searches are being conducted by 10 DSPs, 6 inspectors on the basis on search warrants issued by Special Judge, Vigilance (Bhubaneswar).

  • Tuesday, 26 December 2023
Bhubaneswar Chief Civil Supplies Officer arrested by Vigilance in DA case
Bhubaneswar Chief Civil Supplies Officer arrested by Vigilance in DA case

The Odisha Vigilance sleuths on Friday arrested Chief Civil Supplies Officer (CCSO) Prashanta Kumar Gantayat on the charges of accumulating Disproportionate Assets (DA) in Bhubaneswar. 

  • Friday, 22 December 2023
Bhubaneswar Chief Supplies Officer's House
Vigilance nets Bhubaneswar Chief Supplies Officer for amassing disproportionate assets

As per reports, simultaneous house searches were conducted by the Odisha Vigilance led by eight DSPs, five Inspectors, and other staff in Bhubaneswar at eight places linked to Gantayat in Bhubaneswar and Ganjam.

  • Thursday, 21 December 2023
RI, peon arrested for accepting Rs 10,000 bribe in Odisha’s Koraput 
RI, peon arrested for accepting Rs 10,000 bribe in Odisha’s Koraput 

The sleuths of the Odisha Vigilance Department on Tuesday arrested the Revenue Inspector (RI) and a peon of Lamtaput RI office under Macchkund tehsil in Koraput district for accepting a bribe of Rs 10,000 for land demarcation. 

  • Tuesday, 19 December 2023
Former SDA Planning Member Bandita Mahapatra
Ex-Sambalpur Development Authority planning member in vigilance net

Both Mahapatra and Samal were arrested earlier in September, 2023 by Sambalpur Police for forgery and issue of fake approval letters of building plans to applicants.

  • Tuesday, 19 December 2023
Vigilance Raids
Odisha Ayurvedic college principal in Vigilance net: Cash, plots to vehicles, check what all Viz sleuths seized

As per the latest report, three multi-storeyed buildings, 16 plots in prime area of puri district, deposits of Rs 50 lakhs, three costly four wheelers, along with other assets were unearthed during the search operation.

  • Thursday, 09 November 2023
Vigilance Raid
Odisha Vigilance detects over Rs 88 lakh deposits & equity investments by Assistant Engineer

Till the time of filing of this report, simultaneous house searches were being carried out by the Odisha Vigilance officials on the basis of search warrants issued by the Special Judge, Vigilance, Bhubaneswar.

  • Friday, 03 November 2023
Crorepati JE under Vigilance scanner; 50 bank accounts, triple-storied buildings & plots detected
Crorepati JE under Vigilance scanner; 50 bank accounts, triple-storied buildings & plots detected

At least 50 different bank accounts have been seized during the raid along with a huge cache of jewellery and land and apartment documents.

  • Wednesday, 18 October 2023
Odisha Vigilance raids Revenue & Disaster dept official's properties in DA case
Odisha Vigilance raids Revenue & Disaster dept official's properties in DA case

Simultaneous house searches were conducted by Odisha Vigilance led by three DSPs, 10 Inspectors and other staff at several places in Khordha district. 

  • Thursday, 14 September 2023
Excise ASI lands in vigilance net for possessing disproportionate assets  
Odisha excise ASI lands in vigilance net for possessing disproportionate assets  

The vigilance teams today carried out simultaneous searches at four places linked to Sudipta Dash in Nayagarh and Khordha districts.

  • Thursday, 07 September 2023
Rayagada DFO under vigilance scanner, raids underway at multiple locations
Rayagada DFO under vigilance scanner, raids underway at multiple locations

Currently, the officials are carrying out simultaneous raids on the properties of DFO Bijay Kumar Parida at seven locations in four districts including Rayagada and Bhubaneswar in Khordha.

  • Thursday, 24 August 2023
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