Suspended Govt Staff, 5 Others Held for Rs 8cr Treasury Scam

Suspended govt staff, 5 others held for Rs 8cr treasury scam

Bhubaneswar: Odisha vigilance on Sunday arrested six men, including a suspended govt official, for allegedly embezzling nearly Rs 8 crore through frau.

Santosh Kumar Panda, Ex- Senior Assistant, Sub-Treasury Office, Chandbali along with his 5 other associates arrested by Odisha Vigilance and forwarded to the Court of Special Judge, Vigilance, Balasore for their alleged involvement in Rs 8 crore financial

By Our Correspondent BHUBANESWAR:Today, Sri Santosh Kumar Panda, Ex. Sr. Assistant, Sub-Treasury Office, Chandbali along with his 5 other associates was arrested by Odisha Vigilance and forwarded to the Court of Spl Judge, Vigilance, Balasore for their alleged involvement in Rs.8 crore financial fraud. OVERVIEW OF THE INCIDENT:In a significant crackdown on administrative corruption, the Odisha Vigilance has arrested Sri Santosh Kumar Panda, a fo…

Odisha: Treasury official among 6 held for misappropriation of over Rs 8 crore govt funds

Bhubaneswar: The Vigilance sleuths have arrested a former official of Chandbali Sub-Treasury in Odisha’s Bhadrak district and five of his aides on charges of misappropriating government funds worth over Rs 8 crore. The arrested have been identified as Santosh Panda, a former Senior Assistant at Chandbali Sub-Treasury office and his associates—Siba Shankar Samal, Deb Shankar Samal, Prafulla Kumar Rout, Sandip Kumar Mitra and Abhay Kumar Panda.   …

Odisha vigilance arrests six treasury employees in Rs 8 crore fraud case - OrissaPOST

Bhubaneswar: Odisha vigilance department Sunday arrested six treasury employees for their alleged involvement in an Rs 8 crore financial fraud, officials said. A former senior assistant of the sub-treasury office, Chandbali, along with five associates, was arrested for alleged misappropriation of government funds amounting to Rs 8 crore between 2018 and 2023, a vigilance officer said. During the investigation, the department found that the accus…

Odisha Vigilance Busts Rs 8 Cr Treasury Scam; Ex-Official Among Six Arrested

Bhubaneswar: Odisha Vigilance on Sunday arrested Santosh Kumar Panda, a former Senior Assistant at the Sub-Treasury Office, Chandbali in Bhadrak district,

Major financial fraud uncovered in Bhadrak: Vigilance arrests Chandbali Sub-Treasury staffer and 5 others

Bhadrak: Odisha Vigilance has uncovered a major financial fraud in Bhadrak district and arrested six persons including a Chandbali Sub-Treasury staffer. Santosh Kumar Panda, the former senior Assistant of Sub-Treasury Office of Chandbali along with five of his associates was arrested by the Vigilance officials and forwarded to the Court of Special Judge, Vigilance, Balasore for their alleged involvement in Rs 8 crore financial fraud. Panda is ac…