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Case 9: Government Employee in Bhubaneswar

Author: ITD Date:12-06-2017 11:35 AM

Government employee was searched on the basis of information on unexplained cash deposits into the bank accounts maintained with various banks in own name as well as in the name of his family members. Investigations also revealed that his wife, a homemaker with no ascertainable sources of income, had purchased land in Bhubaneswar by making cash payment of Rs. 53 lakhs, the sources of which could not be explained. A total cash of Rs 2.28 crores has been seized in this case. The matter has also been referred to the State Vigilance Department.
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