{"id":21364,"date":"2022-04-03T12:45:06","date_gmt":"2022-04-03T12:45:06","guid":{"rendered":"https:\/\/eodishasamachar.com\/en\/?p=21364"},"modified":"2022-04-03T12:45:06","modified_gmt":"2022-04-03T12:45:06","slug":"inspector-of-co-operative-societies-cum-secretary-regulated-market-committee-rmc-sargipali-sundargarh-arrested-by-vigilance-in-disproportionate-assets-da-case","status":"publish","type":"post","link":"https:\/\/eodishasamachar.com\/en\/2022\/04\/03\/inspector-of-co-operative-societies-cum-secretary-regulated-market-committee-rmc-sargipali-sundargarh-arrested-by-vigilance-in-disproportionate-assets-da-case\/","title":{"rendered":"INSPECTOR OF CO-OPERATIVE SOCIETIES-CUM-SECRETARY, REGULATED MARKET COMMITTEE (RMC), SARGIPALI, SUNDARGARH ARRESTED BY VIGILANCE IN DISPROPORTIONATE ASSETS (DA) CASE."},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>\u00a0ASSETS WORTH OVER RS.2.71 CRORES AND DA TO THE TUNE OF 172% OF KNOWN SOURCES OF INCOME UNEARTHED.<\/strong><\/p>\n<p style=\"text-align: justify;\">Cuttack,3\/4\/2022 ( Odisha Samachar )- Today i.e. on 03.04.2022, Sri Banamali Naik, Inspector of Co-operative Societies-cum-Secretary, Regulated Market Committee (RMC), Sargipali, Sundargarh<strong> was arrested by Odisha Vigilance and forwarded to the Court of Spl. Judge Vigilance, Sundargarh for possession of disproportionate assets<\/strong>, <strong>which he could not account for satisfactorily. <\/strong>In this connection, Rourkela Vigilance P.S. Case No.8 dt.03.04.2022 was registered against Sri Banamali Naik, Inspector of Co-operative Societies-cum-Secretary and his spouse U\/s 13(2) r\/w 13(1)(b)\/12 PC Act, 1988 as amended by PC (Amendment) Act, 2018.<\/p>\n<p style=\"text-align: justify;\">On the allegation of possession of assets disproportionate to the known sources of income by Sri Banamali Naik, Inspector of Co-operative Societies-cum-Secretary, Regulated Market Committee (RMC), Sargipali, Sundargarh, simultaneous house searches were conducted on 02.04.2022 at 5 places in Sundargarh district by 5 teams of Odisha Vigilance led by 5 DSsP, 7 Inspectors, 4 ASIs and other staff on the strength of Search Warrants issued by the Hon\u2019ble Court of Special Judge, Vigilance, Sundargarh.<\/p>\n<p style=\"text-align: justify;\">During house searches, the following movable and immovable assets as detailed below worth over Rs. 2.71 crores were unearthed in the name of <strong>Sri Banamali Naik, Inspector of Co-operative Societies-cum-Secretary<\/strong><strong> and his family members<\/strong>;<\/p>\n<ul style=\"text-align: justify;\">\n<li><strong>Cash Rs.2.98 Lakhs.<\/strong><\/li>\n<li><strong>One triple storeyed building over plot No. 738\/4055, mouja-Talsankara (Kendupada), Ps-Town, Dist-Sundargarh with approx plinth area of 6600 Sqft. <\/strong><strong>worth over Rs.1.11 Crore. <\/strong><\/li>\n<li><strong>Another triple storeyed building over plot No.738\/4055, mouja-Talsankara (Kendupada), Ps-Town, Dist-Sundargarh with approx plinth area of 4000 Sqft. <\/strong><strong>worth over Rs.47.70 Lakhs. <\/strong><\/li>\n<li><strong>Single storeyed building at native village Kukuridihi, Ps-Kinjirikela, Dist-Sundargarh worth over Rs.15 Lakhs. <\/strong><\/li>\n<li><strong>Fixed deposits, Bank and Insurance deposits worth approx Rs.62.27 Lakhs.<\/strong><\/li>\n<li><strong>Gold jewelry weighing approx 217 gms and silver ornaments weighing 682 gms worth Rs.10.45 Lakhs. <\/strong><\/li>\n<li><strong>4 plots in an around Sundargarh town as per details below:<\/strong><\/li>\n<\/ul>\n<ol style=\"text-align: justify;\">\n<li><strong>Plot No.2157, Mouja-Talasankara (Patrapali), Dist-Sundargarh.<\/strong><\/li>\n<li><strong>Plot No.397\/1905, Mouja-Chhatabar, Ps-Hemgir, Dist-Sundargarh.<\/strong><\/li>\n<\/ol>\n<ul style=\"text-align: justify;\">\n<li><strong>Plot No.2616, Mouja-Darlipali, Ps-Lephripada, Dist-Sundargarh.<\/strong><\/li>\n<\/ul>\n<ol style=\"text-align: justify;\">\n<li><strong>Plot No.738\/4055, Mouja-Talasankara (<\/strong><strong>Kendupada<\/strong><strong>), Dist-Sundargarh.<\/strong><strong> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/strong><\/li>\n<\/ol>\n<ul style=\"text-align: justify;\">\n<li><strong>2 two wheelers.<\/strong><\/li>\n<li><strong>Household articles worth over Rs.14 Lakhs.<\/strong><\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><strong>\u00a0<\/strong><\/p>\n<p style=\"text-align: justify;\">After thorough search, inventory and further enquiry, the income, expenditure and assets of Sri Banamali Naik, Inspector of Co-operative Societies-cum-Secretary, Regulated Market Committee (RMC), Sargipali, Sundargarh were calculated and he was found in possession of disproportionate assets to the tune of\u00a0172% of his known sources of income.<\/p>\n<p style=\"text-align: justify;\">Investigation of the case is in progress.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0ASSETS WORTH OVER RS.2.71 CRORES AND DA TO THE TUNE OF 172% OF KNOWN SOURCES OF INCOME UNEARTHED. Cuttack,3\/4\/2022 ( Odisha Samachar )- Today i.e. on 03.04.2022, Sri Banamali Naik, Inspector of Co-operative Societies-cum-Secretary, Regulated Market Committee (RMC), Sargipali, Sundargarh was arrested by Odisha Vigilance and forwarded to the Court of Spl. Judge Vigilance, Sundargarh &hellip;<\/p>\n","protected":false},"author":1,"featured_media":15251,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[40],"tags":[],"_links":{"self":[{"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/posts\/21364"}],"collection":[{"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/comments?post=21364"}],"version-history":[{"count":1,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/posts\/21364\/revisions"}],"predecessor-version":[{"id":21365,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/posts\/21364\/revisions\/21365"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/media\/15251"}],"wp:attachment":[{"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/media?parent=21364"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/categories?post=21364"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/eodishasamachar.com\/en\/wp-json\/wp\/v2\/tags?post=21364"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}