Tag: Vigilance Raid

Crorepati Odisha Babu
Crorepati Odisha Babu With Property Over 10 Times Of Income, Arrested

In what is said to be the biggest detection of disproportionate assets by Odisha Vigilance, the anti corruption agency traced assets worth more than Rs 14 crore belonging to an Odisha government official.

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  • Wednesday, 10 November 2021
Vigilance Raid
Vigilance Unearths 25 Plots, Crores In Bank Deposits From Odisha Govt Official’s Possession

The deposits in several bank accounts of Samal and his family members have been calculated at Rs 1,61,35,812.50 while Rs 57, 72,150 have been paid as insurance premiums. The bank accounts have been frozen by the Vigilance department.

  • Wednesday, 10 November 2021
Biggest RAID ??
Odisha: OPHWC Deputy Manager In Vigilance Net, Massive Assets Traced

The Deputy Manager of Odisha Police Housing and Welfare Corporation has come under Vigilance scanner following allegations of possession of disproportionate assets. This morning, sleuths of the anti-corruption conducted simultaneous house searches at 10 places associated with Pratap Kumar Samal.

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  • Tuesday, 09 November 2021
Police Housing Official Throws Box-full Of Cash During Viz Raid
Police Housing Official Throws Box-full Of Cash During Viz Raid; Owns 22 Plots, 3 Buildings

The Vigilance has so far unearthed a total of 22 plots and 3 buildings owned by Samal. He alone has 17 plots and 2 buildings in Bhubaneswar, 5 plots and a building in Balasore.  

  • Tuesday, 09 November 2021
Crorepati Constable !!
Odisha Vigilance Traces Rs 7 Crore DA Linked To Suspended Police Constable

In one of the most shocking turnarounds, the Vigilance Department has traced disproportionate assets worth around Rs 7 crore belonging to ex-police constable Prasanna Behera and his family members.

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  • Monday, 01 November 2021
Crorepati Constable!
Odisha Police Constable’s Businesses Worth Crores Unearthed In Vigilance Raids

These are some images which show how suspended and arrested Odisha Police constable, Prasanna Behera had spread his businesses. These property were detected after Vigilance conducted raids on charges of possessing disproportionate assets.

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  • Thursday, 28 October 2021
Vigilance Raid
Vigilance Unearths Properties Worth Crores Of Rupees In Possession Of Dismissed Constable Prasanna Behera

As many as five teams of the anti-corruption agency led by two DSPs, five Inspectors and other officers conducted the raids on following a search warrant issued by the Special Judge, Vigilance, Bhubaneswar.

  • Thursday, 28 October 2021
Designer Necklace Worth Rs 24 Lakh, 1440 Grams Gold Jewellery Seized From MLA Pradeep Panigrahi's Re
Designer Necklace Worth Rs 24 Lakh, 1440 Grams Gold Jewellery Seized From MLA Pradeep Panigrahi's Residence

Senior officials of the anti-corruption unit said that the process for the seizure and attachment of the gold jewellery has already begun. Similarly, steps are also being taken to freeze the bank accounts of Panigrahi and his family members.

  • Monday, 18 October 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 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.

  • Sunday, 10 October 2021
OCCL Senior Manager In Vigilance Net
Senior Manager Of OCCL In Vigilance Net, Denies Charges

A vigilance team raided the house of a Senior manager working with Odisha Construction Corporation Limited on Monday on charges of massing disproportionate assets

  • Monday, 20 September 2021
4 Houses, 14 Plots
‘Crorepati’ Anganwadi Worker Arrested By Odisha Vigilance Department

The Anganwadi worker, who had come under the vigilance scanner on Tuesday (Sept 14) for allegedly possessing assets disproportionate to her income, was arrested by Vigilance officials on Wednesday (Sept 15).

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  • Wednesday, 15 September 2021
Crorepati ??
‘Crorepati’ Anganwadi Worker In Odisha In Vigilance Net

Vigilance sleuths on Tuesday (September 14) conducted raid on the houses and property of an Anganwadi worker from Bhubaneswar following allegations of possession of assets disproportionate to her known sources of income.

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  • Tuesday, 14 September 2021
Odisha: 'Crorepati' Anganwadi Worker In Vigilance Net 
Odisha: 'Crorepati' Anganwadi Worker In Vigilance Net 

Simultaneous searches are being carried out by the officers of the anti-corruption agency at six different properties associated with Mathan. The sleuths have raided Mathan's maternal property in Pattamundai as well as her in-laws' house in Jagatsinghpur's Balikuda. 

  • Tuesday, 14 September 2021
Vigilance Raids Premises Of Block Head Clerk Over Rs 20L IAY Fund Irregularities
Vigilance Raids Premises Of Block Head Clerk Over Rs 20L IAY Fund Irregularities 

Four teams comprising two DSPs, five inspectors and other staff of Odisha Vigilance carried out the raids at five places in Bhadrak and Balasore district. 

  • Monday, 13 September 2021
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