City

DA Case: ED Seizes Ex-Forest Official’s Assets Worth Rs 40 Lakh In Bhubaneswar

By
OB Bureau

New Delhi: The Enforcement Directorate (ED) has provisionally attached movable assets in form of bank balances as well as immovable assets located in Bhubaneswar worth Rs. 40.20 lakh belonging to former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty under the Prevention of Money Laundering Act, 2002, in connection with a disproportionate assets (DA) case.

The ED case is based on an FIR registered against Mohanty, an erstwhile Assistant Conservator of Forest (ACF) in the office of District Forest Office, Wild Life Division, in Odisha’s Bhadrak and his wife Sibanee under various sections of the Prevention of Corruption Act, 1988 (as amended in 2018). A chargesheet in this regard has also been filed in the Court of Special Judge, Vigilance, Balasore.

In a release on Monday, the ED said that an investigation revealed that Mohanty illicitly enriched himself and his family by acquiring assets to the tune of Rs 57.60 lakh disproportionate to his known sources of income. “He acquired the proceeds of crime, through commission of scheduled offence, which were concealed and invested in creation of various assets in his name as well as his family’s name to hide their source and project them as untainted,” it said.

The properties to the tune of Rs 40.20 lakh acquired by accused persons have accordingly been attached under the provisions of PMLA, 2002, it added.

OB Bureau

Recent Posts

Scientists Plan To Grow Trees On Mars; Know How

Washington: After the European Space Agency (ESA) discovered liquid water under the southern polar ice…

October 31, 2024

Is Sara Ali Khan Secretly Dating A Model-Turned-Politician?

Mumbai: Sara Ali Khan, known for her bold and flamboyant nature, has often grabbed headlines…

October 31, 2024

Three Injured In Firecracker Blast In Odisha’s Puri

Puri: Three persons including a woman and two boys sustained critical burn injuries in accidental…

October 31, 2024

US Sanctions 19 Indian Firms, 2 Indians For Allegedly ‘Aiding’ Russia In Ukraine War

Washington: In what is unlikely to be music to New Delhi’s ears, the United States…

October 31, 2024

World Cities Day: Bhubaneswar Banks On Heritage & Youthful Culture

As our world rapidly urbanises, cities are becoming home to a new generation of leaders…

October 31, 2024

5 Arrested For Double Murder In Odisha’s Puri Town

Puri: Police have arrested five persons in connection with a double murder in Odisha's Puri…

October 31, 2024

Kartik Aaryan’s ‘Gimmick’ Dig At Salman Khan’s Cameo In ‘Singham Again’

Mumbai: Come Friday, ‘Singham Again’ and ‘Bhool Bhuliayaa 3’ will be fighting for box-office records.…

October 31, 2024

Odisha’s Deputy CM To Go On 7-Day Tour To London

Bhubaneswar: Odisha's Deputy Chief Minister Pravati Parida will go on 7-day tour to London on…

October 31, 2024