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Tag: Vigilance

Sky King Fraud: Akash Pathak’s 4-Day Police Remand Concludes
Recruitment Fraud: ‘Akash Pathak Was Never An Employee Of Tata’

Bhubaneswar: A senior police official on Saturday claimed that Akash Pathak, son of suspended IFS officer Abhay Kant Pathak, who was recently arrested in connection with a recruitment fraud, was never an employee with Tata Motors. The officer, who is part of the team investigating the case against Akash, said that Tata Motors had been […]

abhay-pathak
DA Case Against IFS Abhay Kant: Two Teams Conducting Probe Outside Odisha, Says Vigilance

Bhubaneswar: Even as the Vigilance department on Saturday refused to seek further remand of suspended IFS officer Abhay Kant Pathak and his son Akash, senior officials informed that two teams are currently conducting further investigation outside Odisha in connection with the case. Investigating officer of the case, Harishankar Pati today said the Vigilance department has […]

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IFS Abhay Kant Pathak Moves Bail Application In Orissa High Court

Bhubaneswar: Challenging the Vigilance court’s order denying him bail in connection with disproportionate assets case, suspended IFS officer Abhay Kant Pathak on Friday knocked the doors of Orissa High Court over the matter. The move comes after rejection of his bail application at a Vigilance Court following arrest on November 27. Both Pathak and his […]

pradeep-panigrahi
After CB, Expelled BJD MLA Pradeep Panigrahi Now Under ED Scanner

Bhubaneswar: In what could possibly spell fresh troubles for the arrested Gopalpur MLA Pradeep Panigrahi, the Enforcement Directorate (ED) is all set to undertake a detailed probe into his financial transactions. The ED, which is probing the money laundering allegations against IFS officer Abhay Kant Pathak and his son Akash, has sought several documents including […]

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Vigilance SIT Detects Over Rs 1 Crore More Of Deposits From Akash Pathak’s Accounts

Bhubaneswar: The Special Investigation Team (SIT) of State Vigilance has found evidence of another Rs 1.28 crore cash deposited in the accounts of Akash Kumar Pathak, the son of senior IFS officer Abhay Kant Pathak. With this, the total bank deposits in his accounts in Bhubaneswar and Pune detected so far has climbed up to […]

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ED Starts Probe Into Money Laundering Charges Against IFS Abhay Pathak & His Son

Bhubaneswar: The Enforcement Directorate (ED) on Thursday began probe into money laundering charges and financial affairs of suspended IFS officer Abhay Kant Pathak and his son Akash who are under Vigilance scanner for their lavish lifestyle. “We have started our probe today. We will probe all the allegations of money laundering and other deposits and […]

abhay-pathak
Vigilance Detects 6 More Bank Accounts Of IFS Abhay Kant Pathak

Berhampur: The Vigilance department on Thursday stumbled upon six more bank accounts of suspended IFS officer Abhay Kant Pathak in Berhampur. The development assumes much significance as the anti-corruption wing had found evidence of another Rs 5.29 crore cash deposited in the accounts of Akash, the son of senior IFS officer on Tuesday. More skeletons […]

Section-Officer
Odisha: Vigilance Traces Section Officer's Assets Over Rs 1.42 Crore

Jagatsinghpur: The Vigilance officials detected assets worth over Rs 1.42 crore in possession of section officer Sanjukta Das after conducting simultaneous raids at multiple places on Wednesday. Officials of the Cuttack vigilance division today conducted simultaneous raids at multiple places and property associated with the Das, a section officer at the office of District Panchayat […]

Odisha: Tainted IFS Officer Abhay Pathak & Son Granted Bail As Vigilance Fails To Submit Chargesheet
Abhay Pathak, Son Akash Remanded To 3-Day Vigilance Custody

Bhubaneswar: A special vigilance Court on Wednesday granted three-day remand of tainted IFS officer Abhaykant Pathak and son Akash, who were arrested by the anti-corruption wing for allegedly amassing properties disproportionate to their know sources of income. During the three-day remand period, the vigilance will interrogate them on the sources of their huge properties. Earlier, […]

Odisha: Tainted IFS Officer Abhay Pathak & Son Granted Bail As Vigilance Fails To Submit Chargesheet
Vigilance Detects Rs 14.77 Crore In Bank Accounts Of Akash, Son Of IFS Abhay Pathak

Bhubaneswar: The Special Investigation Team (SIT) on Tuesday unearthed vital information regarding deposit of Rs 14.77 crore in the bank accounts of Akash, son of suspended IFS officer Abhay Kant Pathak who was earlier arrested in a disproportionate assets case. “Analysis of statements of three bank accounts Akash Pathak in Bhubaneswar and Pune showed cash […]

vigilance-raid
Vigilance Conducts Searches At Multiple Locations In DA Case Against Suspended IFS Officer

Bhubaneswar: The Special Investigation Team (SIT) of the Odisha Vigilance has intensified probe into the disproportionate assets case registered against suspended IFS officer Abhay Kant Pathak. Separate teams of the anti-corruption wing on Tuesday conducted searches in different parts of the State including Bhubaneswar, Bolangir, Berhampur and Sambalpur. As per official sources, a detailed investigation […]

Vigilance Raid Abhay Pathak's residence in Bhubaneswar
Vigilance Raids Suspended IFS Officer Abhay Pathak's Residence In Bhubaneswar

Bhubaneswar: Intensifying the ongoing investigation, a special team of the State Vigilance department Tuesday conducted raid at the official residence of ‘tainted’ Indian Forest Service (IFS) officer Abhay Kant Pathak for further probe into the allegations of possession of disproportionate assets by the suspended officer. Moreover, Pathak’s driver has appeared before the anti-corruption agency for […]

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Crorepati IFS Officer Abhay Pathak, Son Arrested By Vigilance In Odisha

Bhubaneswar: Indian Forest Service (IFS) officer from Odisha, Abhay Kant Pathak and his son Akash were arrested by Vigilance sleuths on Friday, after days of extensive raids on his properties which exposed crores worth of disproportionate assets in their names. While Pathak has been arrested on charges of amassing disproportionate assets, his son was arrested […]

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My Son’s Monthly Salary Is Rs 1 Cr: IFS Officer Abhay Pathak In Vigilance Net

Bhubaneswar: Tainted ‘Crorepati’ IFS officer Abhay Pathak, facing probe by State Vigilance in connection with a massive corruption scandal, claimed that his son Akash draws a monthly salary of Rs 1 Crore from a company where the latter is employed. On Thursday, the Vigilance sleuths had brought Akash to Bhubaneswar from Mumbai for questioning in […]

Assistant-Math-Professor
Odisha: Asst Professor With Assets Worth Rs 2 Crore Arrested By Vigilance

Bhubaneswar: The Vigilance sleuths on Tuesday arrested Prasanna Kumar Mishra, an assistant professor of an engineering college in Bhubaneswar after detecting disproportionate assets to the tune of Rs 2 crore in his possession. Mishra (50) is an assistant professor of Mathematics at a State-run engineering college in Ghatikia area of Bhubaneswar. The arrest came a […]

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Vigilance Nabs Tehsildar While Accepting Bribe In Odisha's Sonepur

Sonepur: A Tehsildar was arrested by the vigilance sleuths on charges of accepting bribe of Rs 20,000 from a person at his official residence at Tarabha in Sonepur district on Monday night. Tarabha Tehsildar Subrat Kumar Behera, who was also in-charge of Tarabha sub-registrar, demanded illegal monetary gratification from one Kanhu charan Das of Ghatakaintara […]

Crorepati Anganwadi Worker, Clerk Arrested By Vigilance In DA Case
Odisha: Two Junior Clerks Of Forest Division In Vigilance Net

Berhampur: The vigilance sleuths today conducted searches in houses, office and property of two junior clerks based on the allegation of acquisition of assets disproportionate to their known sources of income. According to reports, as many as eight teams conducted simultaneous raids at four places including the houses of Surya Narayan Tripathy – Junior Accountant […]

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Woman Forest Guard Trapped While Accepting Rs 36,000 Bribe

Sambalpur: A Woman forest guard posted at the Sambalpur Sadar forest range was trapped by Vigilance department officials while accepting a bribe of Rs 36,000, on Tuesday. As per reports, the woman forest guard, identified as Madhusmita Mohapatra was allegedly caught red handed while accepting the bribe money from the complainant Parsuram Mirdha, Treasurer of […]

Odisha CDPO In Vigilance Net
Koraput: Lady CDPO Held By Vigilance While Taking Bribe

Koraput: Vigilance sleuths on Tuesday caught the Child Development Project Officer (CDPO) of Nandapur here red-handed while accepting a bribe of Rs 1.75 lakh. As per sources, the officials of the Jeypore division laid a trap based on a complaint and held the CDPO Snigdharani Mishra who in her office was receiving the bribe amount […]

Municipality Assistant Tax Collector Caught Taking Bribe
Odisha: Municipality Assistant Tax Collector Caught Taking Bribe

Deogarh: An Assistant Tax Collector of Deogarh Municipality, Rajendra Nayak was caught red-handed by the Vigilance officials while accepting a bribe of Rs 1700 on Thursday. As per reports, Rajendra had demanded Rs 6,400 from one Shibsankar Nayak of Ward No. 5 under the municipality area for approving his House Building Plan. However, when Shibasankar […]

Odisha CDPO In Vigilance Net
Vigilance Arrests Crorepati Odisha Engineer After Detecting Rs 6.50 Crore Assets

Bhubaneswar: Vigilance sleuths on Wednesday arrested an assistant executive engineer after detecting property worth around Rs 6.50 crore in his name here in the capital city of Odisha. SP, Vigilance, M Radha Krishna informed that this is probably the biggest seizure of disproportionate assets belonging to a government official in the history of the State […]

Odisha Vigilance
Bhubaneswar: Vigilance Scanner On Assistance Executive Engineer

Bhubaneswar: Vigilance officials on Tuesday raided an assistant executive engineer in the capital city on charges of accumulating property disproportionate to his known sources of income. As per sources, teams of the anti-corruption wing conducted raids to detect disproportionate assets of Bhubaneswar GPH Division-II assistant executive engineer Rabindra Nath Pradhan. The procedure was initiated based […]

Odisha School Principal Arrested By Vigilance For Graft
Odisha: School Principal Arrested By Vigilance For Graft

Berhampur: The vigilance sleuths on Thursday arrested the Principal in-charge of Kukudahandi Plus-II Science Higher Secondary School in Ganjam district for allegedly taking Rs 15,000 bribe from an employee. The accused, M Tuna Patro was caught by the Vigilance officials while receiving the bribe from Basant Kumar Jena, who works as a physics demonstrator at […]

Vigilance-Case-Against-Bala
Vigilance Case Against Balasore Govt Pleader For Holding Post In BJD, Embezzling Funds

Balasore: The Balasore Vigilance Division has registered a case against an additional government pleader (AGP) Bhubanananda Das on the direction of Orissa High Court for allegedly holding a key position in the ruling Biju Janata Dal during his 26 years of service and also misappropriating funds. A petition in this regard was filed in the […]

Bhadrak-Vigilance
Odisha: Labour Office Clerk Nabbed By Vigilance While Accepting Bribe

Bhadrak: The Vigilance department sleuths on Thursday nabbed a junior-clerk-cum-dealing-clerk of district labour office red-handed while the latter was accepting a bribe of Rs 9,000 from a security firm. According to sources, the accused clerk, Sudhakar Barik had demanded Rs 13,000 from Akshay Kumar Das, the managing partner of Bhawani Security Service, for renewal of […]