Malkangiri: Odisha Vigilance arrested Sanjay Kumar Mohanty, Junior engineer, CADA Division of Malkangiri district on Wednesday in connection with a disproportionate asset case.
Mohanty was arrested by Odisha Vigilance and forwarded to the Court of Special Judge, Vigilance, Jeypore for possession of disproportionate assets (DA) to the tune of 236% of his known sources of income, which he could not account for satisfactorily. He has been remanded to jail custody till 13.02.2024.
In this connection, Koraput Vigilance PS Case No.04 dated 31.01.2024 was registered against the accused and his spouse U/s 13(2) r/w 13(1)(b)/12 P.C. Amendment Act, 2018.
During house searches, the following movable and immovable assets worth Crores were unearthed in the name of Sanjaya Kumar Mohanty and his family members;
1) One triple-storeyed building located at Deulipanchughanta, Jaleswar, Balasore with an area of approx 10,000 Sqft.
2) One 2-BHK Flat in Green Homes Apartment at Raghunathpur, Bhubaneswar with an area of approx 1200 Sqft.
3) 14 plots in a prime area of Jaleswar Town.
4) Cash Rs.1,43,220/-.
5) 1 four-wheeler (Honda City) & 2 two-wheelers worth about Rs.12.70 lakh.
6) Bank & Insurance deposits worth approx Rs.8 Lakhs.
7) Gold and household articles worth over Rs.14.18 Lakhs.
After a thorough search, inventory and further enquiry, the income, expenditure and assets of Sanjaya Kumar Mohanty were calculated and he was found in possession of disproportionate assets which
were 236% over his known sources of income. Investigation is underway in this case.
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