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Cuttack, 29/12/2020 ( Odisha Samachar / Dipti Ranjan Kanungo )- On the allegation of acquisition of assets disproportionate to the known sources of income by Sri Sudhir Kumar Nanda, Assistant Manager, Bolangir District Central Cooperative (bdcc) Bank, Bolangir, his (1) residential building at Bolangir, (2) house at native village Rugudipada, Dist. Bolangir, and (3) office room at BDCC Bank, Bolangir were simultaneously searched today i.e. on 29.12.2020 by the officers of Vigilance, Sambalpur Division on the strength of Search Warrants issued by the Hon’ble Court of Special Judge, Vigilance, Bolangir.
In course of search and inventory, Sri Sudhir Kumar Nanda, Assistant Manager was found in possession of assets worth Rs.1,26,39,824/- (Rupees One Crore Twenty-six Lakhs Thirty-nine Thousand Eight Hundred Twenty-four) including one double-storied building, five numbers of plots, one motor cycle, deposits in different banks and investment in various insurance policies, gold ornaments, cash and household articles.
During house search, the following movable and immovable assets have been so far unearthed from the possession of Sri Nanda and his family members.
| 1. | Double-storied building at Bolangir. | Rs. | 87,79,726/- |
| 2. | Five numbers of plots at Khujenpali, Santamunda, Bijakhaman and Bolangir. | Rs. | 4,85,430/- |
| 3. | One motor cycle. | Rs. | 57,000/- |
| 4. | Deposits in different banks. | Rs. | 5,16,962/- |
| 5. | Investment in various insurance policies. | Rs. | 16,88,961/- |
| 6. | Gold ornaments. | Rs. | 4,84,804/- |
| 7. | Cash. | Rs | 73,270/- |
| 8. | Household articles. | Rs. | 5,53,671/- |
| Total | Rs. | 1,26,39,824/- |
Thus, the total assets of Sri Sudhir Kumar Nanda, Assistant Manager, Bolangir District Central Cooperative (bdcc) Bank, Bolangir and his family members have been calculated as Rs.1,26,39,824/- (Rupees One Crore Twenty-six Lakhs Thirty-nine Thousand Eight Hundred Twenty-four).
The enquiry is in progress.
