Bhubaneswar :- on the 3rd day DA searches are continuing against Ashok Kumar Panda, Asst. Engineer, R&B Division III, Bhubaneswar. Apart from assets unearthed earlier, it is further ascertained that Sri Panda has acquired more properties in his name and in the name of his family members and associates at the following places.
One Flat vide No.D108 at Royal Habitat, Jatani, Khordha.
One shopping space vide No.618 at DLF Cyber City, Bhubaneswar.
One Flat at Grace Apartment, Bhubaneswar.
One Flat at Grand Awas, Fulnakhara, Cuttack
One Flat vide No.85 at Utkal Utopia, Pahala, Bhubaneswar.
One Flat vide No.303, Tower-9 at Vipul Garden, Bhubaneswar.
One Benami Flat at C093, 9th Floor, Cosmopolis, Bhubaneswar.
Plots at Lavanya Cosmos plotting project, Kuspangi, Athagarh, Cuttack.
Vigilance Teams have been deputed to the above locations to gather further details of acquisition of the aforesaid properties. Searches are continuing.
The following assets were unearthed yesterday during searches against Ashok Kumar Panda, Asst. Engineer (AE), R&B, Bhubaneswar;
One four storeyed building of Sri Panda located at Somnath Garden, Dumduma, Bhubaneswar.
One building vide house No.LIG-356, Dumduma Housing Board Colony, Bhubaneswar.
4-BHK Flat vide No.H-164, 16th Floor Tower-H, Cosmopolis, Bhubaneswar (picture given below).
2 shops vide No.23-A & 106, Utkal Kanika Galleria, Kalpana, Bhubaneswar (picture given below).
Another shop vide shop No.22, Symphony Mall, Rudrapur, Pahal, Bhubaneswar (picture given below).
8 high value plots including 7 in Bhubaneswar & 1 in Puri.
Cash of Rs.1,33,520/-.
Gold jewellery weighing 125.330 gms & silver ornaments 117.100gms.
Bank & Postal deposits worth Rs.37.97 lakhs.
1 four wheeler (Volkswagen Polo).
Household articles worth approx Rs.21 Lakhs.
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