Bhubaneswar: During investigation of the DA case towards the suspended Deputy Manager of Odisha Police Housing & Welfare Corporation (OPHWC), Bhubaneswar Pratap Kumar Samal, who was arrested on 10.11.2021 by Odisha Vigilance for possessing disproportionate belongings value Rs.14, 88, 91,194/- it has been discovered that Samal had made an unregistered partnership deed between his spouse Sasmita Samal and his sister Namita Das for manufacturing of two Odia motion pictures within the identify of Radha Krishna Productions.
More than Rs.50 Lakhs of ill-gotten cash seems to have been invested in manufacturing of those two motion pictures. Further examination of his financial institution accounts and financial institution accounts of his relations revealed extra that Rs.1.5 Crores of suspicious deposits in financial institution accounts of Samal and his relations by money deposit, RTGS and NEFT.
Also, giant investments are discovered to have been made in buy of lands in Bhubaneswar and different locations.
Nearly Rs. 1, 07, 37,831.74 has been invested in shares and debentures.
Further scrutiny of monetary paperwork is continuous by the Financial Wing of Odisha Vigilance. In order to establish additional proof within the case, Pratap Samal has been introduced on remand for 2 days with impact from 16.11.2021 night.
Further investigation of the case is in progress.
Also learn: Odisha: Suspended Dy Manager Samal’s property crosses Rs 15 cr as Vigilance finds his funding in shares market