Bhubaneswar

Odisha ED Grills Gopalpur MLA Pradeep Panigrahy’s Daughter For 6 Hours

By
OB Bureau

Bhubaneswar: The Enforcement Directorate (ED) on Friday questioned Smruti Panigrahy, daughter of Gopalpur MLA Pradeep Panigrahy, in connection with the monetary transactions in her bank account.

She was reportedly questioned in connection with the money laundering cases lodged against former IFS officer Abhay Kant Pathak and his son Akash. Akash is an accused in Tata Motors job fraud case.

The ED had summoned Smruti three times but she did not turn up.  She appeared before the ED after getting the fourth notice. It may be mentioned that ED had grilled Abhay on Thursday.

Abhay’s son Akash had allegedly duped job aspirants of Rs 6 lakh each by impersonating a senior officer of Tata Motors. He had also given fake appointment letters to several youths by offering them jobs of graduate engineer and management trainee with salaries ranging between Rs 7 lakh and Rs 8 lakh per annum.

Pradeep Panigrahy allegedly worked as a conduit for Akash, who was to Smruti when the fraud case came to light.

In December last year, the Enforcement Directorate (ED) had begun probe into the money laundering case of massive disproportionate assets unearthed from Abhay and Akash. Pradeep Panigrahy was also under ED’s radar.

It may be mentioned that Odisha Vigilance unearthed massive amount of allegedly ill-gotten money in the bank accounts of Abhay and Akash and his family. The Vigilance also took help from ED and Income Tax Department to probe into the alleged money laundering aspect.

OB Bureau

Recent Posts

IPL Auction: KKR Break Bank For Venkatesh On Lucrative Day For Indian Players; Check Top Buys

Mumbai: The first day of the IPL mega player auction at Jeddah threw up several…

November 24, 2024

Odisha Govt Hands Over Case Of Attack On Dharmasala MLA To Crime Branch

Bhubaneswar: The Odisha government has handed over the investigation into the attack on Dhramasala MLA…

November 24, 2024

Commissionerate Police Issues Traffic Advisory During Winter Session Of Odisha Assembly; Details Here

Bhubaneswar: The Commissionerate of Police on Sunday issued an advisory for movement of vehicular traffic…

November 24, 2024

Elon Musk Proposal: Fire US Federal Employees Who Want To Work From Home

New York: Now that President-elect Donald Trump has tasked Elon Musk with the responsibility of co-heading…

November 24, 2024

Odisha Govt Warns Of Stern Action For Renting Out Its Quarters

Bhubaneswar: The Odisha government has warned its employees of stern action for sub-letting their allotted…

November 24, 2024

AR Rahman Best Man In The World, Certifies Saira Banu; Then Why Their Separation?

Mumbai: There has been a lot of talk over AR Rahman and his wife Saira…

November 24, 2024

Process On To Form NODC In 2-3 Months, Says Odisha CM Mohan Majhi

Sundargarh: The North Odisha Development Council (NODC) would be formed in 2-3 months, said Chief…

November 24, 2024

Odisha DGP Reviews Security Arrangements For President’s Visit To Puri

Puri: Director General of Police (DGP) YB Khurania on Sunday reviewed the security arrangements for…

November 24, 2024