The Enforcement Directorate (ED) will inquire into the involvement of a former private secretary to a member of the Odisha Staff Selection Commission (OSSC) member, Biranchi Narayan Sahoo in a money laundering case, said an official.<\/p>\n
“We have registered a case and will investigate money laundering involved in the case,” said ED joint director Madhab Chandra Mishra here yesterday. The ED will investigate all aspects of the case, he added.<\/p>\n
The Central agency is likely to investigate the source and the mode of monetary transaction, who have received the money, and who are the beneficiaries, sources said.<\/p>\n
At present, state vigilance has taken Sahoo on four-day remand to interrogate for creating disproportionate assets worth Rs 3.51 crore, which is 268 per cent of his known sources of income, the source said.<\/p>\n
On July 31, the anti-corruption wing of Odisha had arrested Sahoo, following which the state government sent him on compulsory retirement.<\/p>\n
The vigilance sleuths have traced Rs 25 lakh cash, two double-storied buildings at Niladri Vihar, two single-storeyed buildings at Bhakti Vihar, 14 plots in Bhubaneswar, Puri, & Khordha, one four-wheelers, two two-wheelers, insurance deposits worth over Rs 56 lakh, and gold ornaments worth Rs 60 lakh during a raid last week.<\/p>\n
Recruitment-related applicant admit cards and such other incriminating documents have also been recovered during the raids.<\/p>\n","protected":false},"excerpt":{"rendered":"
The Enforcement Directorate (ED) will inquire into the involvement of a former private secretary to a member of the Odisha Staff Selection Commission (OSSC) member, Biranchi Narayan Sahoo in a money laundering case, said an official. “We have registered a case and will investigate money laundering involved in the case,” said ED joint director Madhab […]<\/p>\n","protected":false},"author":1,"featured_media":9549,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5,78],"tags":[],"class_list":["post-9557","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-main-stories","category-odisha"],"_links":{"self":[{"href":"https:\/\/demo.testctsl.in\/indiafirstepaper\/wp-json\/wp\/v2\/posts\/9557","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/demo.testctsl.in\/indiafirstepaper\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/demo.testctsl.in\/indiafirstepaper\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/demo.testctsl.in\/indiafirstepaper\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/demo.testctsl.in\/indiafirstepaper\/wp-json\/wp\/v2\/comments?post=9557"}],"version-history":[{"count":1,"href":"https:\/\/demo.testctsl.in\/indiafirstepaper\/wp-json\/wp\/v2\/posts\/9557\/revisions"}],"predecessor-version":[{"id":9558,"href":"https:\/\/demo.testctsl.in\/indiafirstepaper\/wp-json\/wp\/v2\/posts\/9557\/revisions\/9558"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/demo.testctsl.in\/indiafirstepaper\/wp-json\/wp\/v2\/media\/9549"}],"wp:attachment":[{"href":"https:\/\/demo.testctsl.in\/indiafirstepaper\/wp-json\/wp\/v2\/media?parent=9557"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/demo.testctsl.in\/indiafirstepaper\/wp-json\/wp\/v2\/categories?post=9557"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/demo.testctsl.in\/indiafirstepaper\/wp-json\/wp\/v2\/tags?post=9557"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}