Tag: Vigilance Raid

DA case: Odisha vigilance raids properties of addl chief engineer, joint director of mines
DA case: Odisha vigilance raids properties of addl chief engineer, joint director of mines

In a related development, the vigilance sleuths today raided the properties of joint director of mines Umesh Chandra Jena on allegations of possession of disproportionate assets.

  • Friday, 03 March 2023
Govt official swallows ‘bribe money’ after Vigilance sleuths nab him, watch high-voltage drama
Govt official swallows ‘bribe money’ after Vigilance sleuths nab him, watch high-voltage drama

As seen in the video, two persons are seen grabbing and tussling with a man in a red jacket. The two persons are seen holding the man and trying to pull out something. Suddenly, the man drops a piece of paper from his mouth.

  • Friday, 03 March 2023
Balasore assistant engineer’s property raided by vigilance in DA case
Balasore assistant engineer’s property raided by vigilance in DA case

The Odisha Vigilance sleuths on Thursday conducted simultaneous raids on the properties linked to Ajay Kumar Senapati, who works as an assistant engineer in (R & B) Division-II in Balasore district.

  • Thursday, 23 February 2023
RI Caught While Accepting Bribe
Odisha RI in Vigilance net for accepting bribe

The RI allegedly demanded bribe from Khatu Kisan (Complainant) from Guruan village for submission of an enquiry report related to a land mutation case to the Tehsildar, Kuchinda for issuance of ROR (Record Of Rights /Patta).

  • Thursday, 16 February 2023
Odisha Vigilance, GST sleuths raid TPSODL General Manager’s properties in DA case
Odisha Vigilance, GST sleuths raid TPSODL General Manager’s properties in DA case

The raids were conducted by one additional SP, three DSPs, 12 inspectors, 12 SI/ASIs and other staff including GST officials at 10 places in Ganjam and Puri districts.

  • Tuesday, 31 January 2023
OAS officer lands in vigilance dragnet over DA case
OAS officer lands in vigilance dragnet over DA case

The OAS officer has been identified as Narayan Sahoo, who has been serving as the Block Development Officer (BDO) of Khariar in Nuapada district. 

  • Tuesday, 17 January 2023
Puri excise inspector who ‘exposed’ cop-liquor mafia nexus now trapped by Vigilance for graft
Puri excise inspector who ‘exposed’ cop-liquor mafia nexus now trapped by Vigilance for graft

Odisha Vigilance sleuths caught Sanjaya Kumar Panda red-handed for allegedly taking Rs 18,000 bribe from a complainant in order to submit a case diary in a PR case.

  • Thursday, 12 January 2023
DA Case: Vigilance raids properties of Ujjalpur forest range officer
DA Case: Vigilance raids properties of Ujjalpur forest range officer

The sleuths of the anti-corruption bureau on Wednesday conducted raids on the properties linked to Sangram Keshari Manihira, a forest range officer in Ujjalpur Forest Range in Sundargarh district. 

  • Wednesday, 11 January 2023
DA case: Rourkela RW junior clerk’s property raided by vigilance
DA case: Rourkela RW junior clerk’s property raided by vigilance

The sleuths of Odisha Vigilance on Tuesday raided the property linked to Nandi Kishore Nath, who works as a junior clerk in the office of Executive Engineer of Rural Works Division in Rourkela of Sundargarh district.

  • Tuesday, 10 January 2023
Vigilance Raid
Suspected benami land of Odisha govt engineer traced by Vigilance 

The simultaneous searches are being carried out over the allegations of amassing property disproportionate to his known sources of income.

  • Saturday, 07 January 2023
Enforcement Directorate
ED attaches assets worth Rs 1.88 cr of ex-Odisha govt cleaning staffer

The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA) on the basis of an FIR registered against Jena, the former 'Safei Mohareer' (cleaning assistant), posted in the office of Additional Sub-Collector (settlement) in Puri district by the Vigilance police station, Bhubaneswar, for offences committed under Section 13(2) read with Section 13(1)(e) of the Prevention of Corruption Act.

  • Thursday, 29 December 2022
Govt Official In Vigilance Trap
Asst. Municipality Engineer In Odisha Under Vigilance Scanner, Simultaneous Raids Underway

Another Odisha govt official under Vigilance scanner. Samir Thakur, Asst Executive Engineer of Bhawanipatna Municipality in trouble! Thakur accused of amassing disproportionate assets. Vigilance officials carry out raids at four places. Raids on at his office, residence. Reportedly, property worth crores detected so far.

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  • Wednesday, 28 December 2022
Municipality engg under vigilance glare, simultaneous raids underway in Bhawanipatna
Municipality engg under vigilance glare, simultaneous raids underway in Bhawanipatna

Thakur has been accused of amassing assets disproportionate to his known sources of income.

  • Wednesday, 28 December 2022
Vigilance Raid
IDCOL Dy Manager under vigilance scanner; bank deposits worth over Rs 4 Cr, 13 plots detected

Out of the 16 bank accounts, 4 accounts have been verified so far, in which Rs 4 crore deposits have been traced.

  • Tuesday, 20 December 2022
IDCOL deputy manager under vigilance lens for amassing disproportionate assets
IDCOL deputy manager under vigilance lens for amassing disproportionate assets

Simultaneous raids were conducted at seven locations linked to Gaya Santara, Deputy Manager, IDCOL's Ampa Valli Lime Stone Mines.

  • Tuesday, 20 December 2022
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