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PERFORMANCE of State Vigilance FOR THE YEAR-2020.
Registration of cases:
During the year, State Vigilance has registered 245 criminal cases against 381 persons including 53 Class-I officers, 37 Class-II officers, 184 Class-III employees, 5 Class-IV employees, 26 other public servants and 76 private persons.
Disproportionate Assets (DA) cases:
Out of 245 cases registered in 2020, 93 cases have been instituted for acquisition of disproportionate assets against 93 public servants and 45 private persons. The total disproportionate assets in all the 93 cases stand at Rs.123.91 Crores. Out of these 93 cases, in 36 cases, the value of disproportionate assets is more than Rs. 1 Crore and in 4 cases, the value is more than 4 Crores. 24 DA cases have been registered against Class-I officers and 19 DA cases have been registered against Class-II officers.
This year, DA case involving highest ever DA amount in a case in Vigilance organization i.e. Rs. 9.35 Crores has been registered against one Indian Forest Service (IFS) officer. To unearth disproportionate assets in this case, searches/verifications were conducted by 150 officers and staff of Odisha Vigilance across four States for two consecutive days. This was the biggest search operation conducted by State Vigilance so far.
Interception cases:
This year, 8 Govt. officers (4 Class-I & 4 Class-II officers) have been intercepted while carrying unaccounted for cash of Rs.26,95,440/- (Rupees Twenty six Lakhs Ninety five Thousand Four Hundred Forty).
Trap Cases:
103 trap cases have been instituted during the year against 113 public servants and 2 private persons including 9 Class-I officers, 16 Class-II officers, 80 Class-III employees, 4 Class-IV employees, 4 other public servants and 2 private persons for demand and acceptance of bribe amounting to Rs.16.62 Lakhs. Out of these 103 cases, in 1 case, the amount of demanded money is 2 lakhs, in 5 cases, the amount is more than Rs.1 Lakh and in 2 cases, the amount is more than 50 Thousand.
Misappropriation cases:
During the year, 49 misappropriation cases relating to misappropriation of public money have been registered against 128 persons, including 99 public servants and 29 private persons, involving misappropriation of public funds amounting to about Rs.15.83 Crores. Misappropriation cases have been registered against 20 Class-I officers, 2 Class-II officers, 60 Class-III employees, 1 Class-IV employee, 16 other public servants and 29 private persons.
Enquiries:
During the year, 221 enquiries have been initiated against 36 Class-I officers, 33 Class-II officers, 149 Class-III employees, 7 Class-IV employees, 10 other public servants and 12 private persons on their alleged involvement in various acts of corruption/malpractices.
During the year, 129 enquiries have been disposed of, out of which 65 enquiries have been referred to respective departments for initiation of departmental action and 107 enquiries have been converted to criminal cases.
Submission of Charge Sheet:
During the year, 161 cases have been disposed of after investigation, out of which, charge sheets have been placed in 153 cases against 204 persons including 27 Class-I officers, 20 Class-II officers, 120 Class-III employees, 6 Class-IV employees, 3 other public servants and 28 private persons. The percentage of Charge Sheet comes to 95% of the cases disposed of after investigation.
Arrest:
During the year, 187 persons have been arrested, which include 34 Class-I officers, 28 Class-II officers, 106 Class-III employees, 6 Class-IV employees, 5 other public servants and 8 private persons.
Conviction in Court:
During the year, 16 cases have ended in conviction against 1 Class-I Officer, 2 Class-II officers, 13 Class-III employees and 1 private person. Thus, altogether, 17 accused persons have been convicted during the period. The percentage of conviction in respect of cases disposed of after trial by the Courts comes to 46%.
Dismissal from service:
During the year, 15 public servants have been dismissed from Govt. service following their conviction in Vigilance cases, which include 1 Class-I Officer, 3 Class-II Officers and 11 Class-III employees.
Stoppage of pension:
During the year, the pension of 16 retired public servants has been stopped consequent upon their conviction in Vigilance cases, which include 4 Class-I Officers, 3 Class-II Officers and 9 Class-III employees.
Forest Wing:
During the year, the Forest Wing of Vigilance has conducted 96 joint raids with the help of local forest officials and seized timber, machineries and vehicles worth Rs.3.25 Crores (approx). In this connection, forest offence cases have been initiated against 17 persons.
Lokayukta Cases:
During the year, State Vigilance has conducted 54 enquires/ investigation as per direction of the Hon’ble Lokayukta.
