Cuttack,22/12/2020 ( Odisha Samachar / Dipti Ranjan Kanunfo )-,On the allegation of acquisition of assets disproportionate to the known sources of income by Sri Alekha Mohananda, Assistant Commercial Tax & GST Officer, Circle-I, Rourkela, Dist. Sundargarh, his 1) residential triple-storied building at Rourkela, 2) house at native village Mangaspur, PS-Bhasma, Dist. Sundargarh, 3) house of relative at Chakarpur, PS-Gopalpur, Dist. Sundargarh, and 4) office room at Circle-I, Rourkela, Dist. Sundargarh were simultaneously searched today i.e. on 22.12.2020 by the officers of Vigilance, Rourkela Division on the strength of Search Warrants issued by the Hon’ble Court of Special Judge, Vigilance, Sundargarh.
In course of search and inventory, Sri Alekha Mohananda, Assistant Commercial Tax & GST Officer was found in possession of assets worth Rs.1,34,94,992/- (Rupees One Crore Thirty-four Lakhs Ninety-four Thousand Nine Hundred Ninety-two) including one triple-storied building, one single-storied building, two numbers of plots, one four wheeler, two numbers of two wheelers, deposits in different banks and post offices, investment in various insurance policies, gold & silver ornaments, cash of over 1.22 Lakhs and household articles.
During house search, the following movable and immovable assets have been so far unearthed from the possession of Sri Mohananda and his family members.
1. | Triple-storied building at Rourkela. | Rs. | 68,71,000/- |
2. | Single-storied building at Mangaspur, PS-Bhasma, Dist. Sundargarh. | Rs. | 19,57,077/- |
3. | Two numbers of plots at Sundargarh. | Rs. | 7,82,600/- |
4. | One Four wheeler (Hyundai i20) | Rs. | 5,00,000/- |
5. | Two numbers of two wheelers (Bajaj Caliber & Scooty Pept). | Rs. | 79,500/- |
6. | Deposits in different Banks and post offices. | Rs. | 8,56,487/- |
7. | Investment in various insurance policies. | Rs. | 6,35,320/- |
8. | Gold & silver ornaments . | Rs. | 9,52,047/- |
9. | Cash. | Rs | 1,22,315/- |
10. | Household articles. | Rs. | 7,38,646/- |
Total | Rs. | 1,34,94,992/- |
Thus, the total assets of Sri Alekha Mohananda, Assistant Commercial Tax & GST Officer, Circle-I, Rourkela, Dist. Sundargarh and his family members have been calculated as Rs.1,34,94,992/- (Rupees One Crore Thirty-four Lakhs Ninety-four Thousand Nine Hundred Ninety-two).
The enquiry is in progress.