Bhubaneswar: The Enforcement Directorate (ED) has registered money laundering cases against former employees of Odisha Biranchi Narayan Sahoo staff, who were arrested by vigilance on July 30 because of alleged corruption practices and have disprorcousal assets with known sources of income.
“We have taken the awareness of Suo Motu for this case and will investigate aspects of money laundering.
Bank Sahoo’s statement is being examined.
If needed, we can bring it to detention to be interrogated,” said an officer Ed.
At present, Sahoo is interrogated in prison vigilance.
Precautions took him to four-day detention to be questioned on Tuesday.
The anti-corruption unit found it because assets were not proportional (DA) to almost Rs 3.51 Crore.
Sahoo’s arrest, which is a private secretary member of the staff election commission, Jagannath Lenka, created a flutter and raises suspicion of possible irregularities in recruiting in group posts in the state government.
The accumulation of assets moves large and immovable by Sahoo, which is class III employees, gives trust in the possibility of recruitment fraud in the commission.
Many people also questioned how he developed for years without being caught.
“We are investigating from all angles, including corruption and cheating suspected.
Our question shows Sahoo began to collect wealth from 2010.
He claimed to only take money from new recruits after their choice.
But we tried to find out if he had taken money from prospective jobs Before their choice, “said a senior citizenship officer.
The anti-corruption agency will investigate alleged criminal conspiracies and other employee relations from the staff election commission, if any.
The government on Monday gave obligatory pensions to Sahoo (58) for alleged corruption activities.