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Cuttack,30/12/2020 ( Odisha Samachar / Dipti Ranjan Kanungo )- On the allegation of acquisition of assets disproportionate to the known sources of income by Sri Ramesh Chandra Panda, Ex-Jeep Driver (retied), office of Executive Engineer, Left Canal Division, Kusumkhunti, Dist. Kalahandi, his residential building at Kebidi (Kashibahal), Dharmagarh, Dist. Kalahandi and lodge-cum-residential building at Kebidi, Dharmagarh, Dist. Kalahandi were simultaneously searched today i.e. on 30.12.2020 by the officers of Vigilance, Koraput Division on the strength of Search Warrants issued by the Hon’ble Court of Special Judge, Vigilance, Bhawanipatna.
In course of search and inventory, Sri Ramesh Chandra Panda, Ex-Jeep Driver was found in possession of assets worth Rs.2,27,05,035/- (Rupees Two Crores Twenty-seven Lakhs Five Thousand Thirty-five) including one triple-storied building, one double-storied building, five numbers of plots, one four wheeler, three numbers of two wheelers, deposits in different banks, investment in various insurance policies, gold ornaments and household articles.
During house search, the following movable and immovable assets have been so far unearthed from the possession of Sri Panda and his family members.
| 1. | Triple-storied building at Kebidi, Dharmagarh, Dist. Kalahandi. | Rs. | 35,27,951/- |
| 2. | Double-storied building (Dinabandhu Atithi Bhawan) at Kashibahal, Dharmagarh, Dist. Kalahandi. | Rs. | 1,13,44,103/- |
| 3. | Five numbers of plots at Kashibahal, Kebidi and Ichhapur in Kalahandi. | Rs. | 1,69,800/- |
| 4. | One four wheeler (Hyundai Creta). | Rs. | 15,35,000/- |
| 5. | Three numbers of two wheelers (Hero Honda CBZ, Honda Extreme & Honda Activa Scooty) | Rs. | 1,85,300/- |
| 6. | Deposits in different Banks. | Rs. | 11,55,261/- |
| 7. | Investment in various insurance policies. | Rs. | 12,11,164/- |
| 8. | Advance paid for purchase of land at Junagarh. | Rs. | 5,00,000/- |
| 9. | Gold ornaments (weighing 843 gm). | Rs | 25,31,190/- |
| 10. | Household articles. | Rs. | 5,45,266/- |
| Total | Rs. | 2,27,05,035/- |
Thus, the total assets of Sri Ramesh Chandra Panda, Ex-Jeep Driver and his family members have been calculated as Rs.2,27,05,035/- (Rupees Two Crores Twenty-seven Lakhs Five Thousand Thirty-five).
The enquiry is in progress.
