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.
Bhubaneswar: A 20-year-old married woman, allegedly kidnapped from Odisha's Nabarangpur and then raped, and held…
New York: Slamming the prolonged delays in some parts of United States, Elon Musk on…
Cuttack: Madhupatana Police recently rescued a 17-year-old Bangladeshi girl, a suspected victim of trafficking and…
Mumbai: With the Bharatiya Janata Party (BJP), Shiv Sena and the NCP alliance emerging victorious in…
Balasore: The driver of a container truck was charred to death after the vehicle caught…
Nuapada: At least 80 people were arrested during a massive crackdown on illegal gambling activities…
Bhubaneswar: The Odisha government has transferred Special Secretary, Planning and Convergence, Chitra Arumugam and posted…
Sambhal: A violent clash erupted in Uttar Pradesh’s Sambhal on Sunday after a group opposed…