3 hrs ago

Odisha Vigilance Arrests Six in Rs 9.24-Crore Funds Case

Odisha Vigilance Arrests Six in Rs 9.24-Crore Funds Case
Odisha: 6 officials held for diverting Rs 9.24 cr public funds · thehansindia.com

Officials in Odisha are investigating a suspected government money fraud.

They say Rs 9.24 crore was diverted from a roads and buildings office in Bhubaneswar.

Six people have been arrested so far.

Two officials were allegedly responsible for preparing false orders and bills.

Four other employees were allegedly involved and received some of the money.

The false bills were made in the names of retired workers and for office expenses.

Investigators found that money was sent to 77 bank accounts connected to 48 people.

Authorities have recovered Rs 3.96 crore, but the investigation is still continuing.

Key facts

Total alleged diversion
Rs 9.24 crore
Total arrests
Six
Latest arrests
Dipak Kumar Routray, Laxman Biswal, Rajib Lochan Senapati and Soumya Ranjan Mohapatra
Earlier arrests
Section Officer Banalata Mohanty and Junior Assistant Bibhudatta Nayak
Accounts identified
77 bank accounts belonging to 48 people
Amount recovered
Rs 3.96 crore
Case status
A case was registered under the Prevention of Corruption Act, 1988, and relevant sections of the Bharatiya Nyaya Sanhita, 2023; investigation continues

Sources

Related news