The above referred case was initially registered at Astaranga PS on the written report of Sri Krupasindhu Mallick. The complainant alleged that in the intervening night of 21 / 22.09.2015, some unknown culprits brutally killed his brother Dinabandhu Mallick, his wife and two minor daughters. Subsequently, CID, Crime Branch assumed charge of investigation of the case from local police on 23.09.2015. During the course of investigation, the case was detected with arrest of three accused persons, recovery of weapon of offence and stolen properties of the deceased. Principal accused persons Himadri Sekhar Das @ Rahim Khan and his wife Ayesha Begum were arrested from a remote village of Hailakhandi, Assam. The case is under investigation.
ECONOMIC OFFENCE WING, BHUBANESWAR
2) EOW PS Case No.2 dt.05.01.2015 U/s 467/ 468/ 471/ 406/ 420/ 120-B IPC r/w Section 4,5 & 6 of Prize Chits & Money Circulation Schemes (Banning) Act, 1978 and Sec. 6 of Odisha Protection of Interests of Depositors (in Financial Establishments ) Act. 2011 .
In this case Managing Director Braja Sundar Mishra and other Directors Laxman Panigrahi and Nrusingha Nath Nanda were arrested and forwarded to court and now in judicial custody. Bank Accounts of the company as well as its MD / Directors having balance of Rs.8,12,258/- have been frozen and landed properties to the extent of approximately Ac 8.00 dec. identified. The case is under investigation.
3) EOW PS case No.09 dt.15.03.2015 U/s 467/ 468/ 471/ 406/ 420 IPC r/w Sec. 6 of Odisha Protection of Interests of Depositors (in Financial Establishments) Act, 2011.
This case was registered on the report of one Dr. Rabindra Kumar Panda against Gayadhar Jena, MD of M/s SaralaRealcon Private Limited for cheating the complt. and others with false promise of providing homestead land. AccusedMd, Gayadhar Jena along with Kailash Chandra Muduli and Nibas Chandra Jena were arrested and forwarded to the court. Four vehicles and cash of Rs.3,12,500/- has been seized. Other movable and immovable properties acquired out of public deposit by the company, its MD and Directors have been identified for the purpose of attaching the same under the provision of OPID Act. Case is under investigation.
4) EOW PS case No.11 dt.23.04.2015 U/s 467/ 468/ 471/ 406/ 420/ 120-B IPC r/w Section 4,5 & 6 of Prize Chits & Money Circulation Schemes (Banning) Act, 1978 and Sec. 6 of Odisha Protection of Interest of Depositors (in Financial Establishments) Act, 2011.
This case was registered on the report of one SashiBhusan Das against the Managing Directors and Directors of M/s Vista Management Services Limited for unauthorized collection of public deposit in different schemes of the company with false promises. In this case accused Managing Director Dev Kumar Panda and Directors namely Bijaya Kumar Swain, Manoj Kumar Pattnaik and Chartered Accountant of the company namely Deba Prasad Mishra and one Dhirendra Kumar Khandelwal were arrested and forwarded to the Court. Bank accounts standing in the name of the company, its Managing Director / Directors have been frozen. Similarly, six nos. of vehicleshave been seized. Landed property acquired by the company as well as its MD / Directors have also been identified for the purpose of attachment. Case is under investigation.
5) STF PS case No. 03 dt.13.05.2015 U/s 7(1)(ii) EC Act. 1955 .
On 01.05.2015 early morning STF team led by DSP, conducted raid in a residential house of one Surendra Dalei, Sikharpur, Cuttack on receipt of credible information to the effect that there was rampant adulteration of petroleum product. During raid STF team detected 18,000 ltrs. of HSD (High Seed Diesel), 5,000 ltrs. of PDS Kerosene loaded in two tankers along with Honda Zenset, petroleum loaded barrels, plastic pipes, funnels, motor pumps and cash of Rs.50,000/- . All the above articles were seized in presence of Civil Supply staff and witnesses. The kingpin namely SurendraDalei and his two brohers have been arrested and forwarded to the Court. Investigation is in progress.
6)STF PS case No.9 dt.13.07.2015 U/s 18/19/20/21 TOHO & T Act, 1994.
STF took over Phulbani Town PS case No.168/15. In this case one of the kidneys of one KanhuBehera of Phulbani was removed which was transplanted in the body of MahendraPattnaik of Berhampur. The recipient MahendraPattnaik and his family members / relatives were involved in removal and transplanting the same in the body of recipient in deceitful manner after entering into a criminal conspiracy by preparing forged documents taking advantage of illiteracy, poverty and ignorance of the donor KanhuBehera. The kidney transplant was done in the month of March, 2015 in KandyHospital, Colombo (Srilanka). As prima facie case was made out U/s 18 / 19/ 20/ 21/ TOHO Act r.w. Sec 467/ 468/ 471/ 474/ 120(B) IPC five accused persons have been arrested and forwarded. Investigation is in progress.
7) Bhadrak (Town) P.S. case No.211 dt. 25.06.15 U/s 394/ 34 IPC :-
On the above case, Bhadrak Town Police arrested the two criminalsnamely AulSiba&Aul Soma and forwarded to the courtand the total stolen amount was recovered and charge sheet has been submitted against both the accused persons
8) Bhadrak Rural PS case No. 267 dt.7.5.15 U/s 376(D) IPC :-
On the above case, Bhadrak Rural Police arrested the two criminalsnamely AnandJena&RangadharJenaand forwarded to the court and charge sheet has alsobeen submitted against both the accused persons.
9) Bhadrak Rural PS case No.291 dt.19.5.15 U/s 302 IPC :-
On the above case, Bhadrak Rural Police arrested the two criminals namely Amalendu Palai & his wife Sumita Palai and forwarded them to the court and charge sheet has also been submitted against both the accused persons.
10) Purunabazar PS case No. 204 dt.10.12.2015 ;u/s 363/364(A)/369 IPC turned to 363/ 364(A)/369/302/201/120(B) IPC :-
On the above case, Bhadrak Purunabazar Police arrested the three criminals and produced before the PMJJB, Bhadrakand Case is under investigation.
11)Banaharpali PS case No.8 dt.03.02.2015 u/s 302 IPC:-
On the above case, Banaharpali Police arrested a criminal and forwarded to the court and charge sheet has alsobeen submitted
12) Chandua PS case No. 14 dt.30.01.2015 U/s 395 IPC:-
On the above case, Chandua Police arrested 5 inter-state criminals(one from Jharknhand and 4 from West Bengal) have been arrested and forwarded to court. The case has been charge sheeted.
13) Kundra PS case No.40 dt.13.07.15 u/s 302/ 379 IPC :-
On the above case, Kundra Police arrested 2 criminals namely SadanPenthia& Sana Penthia and forwarded them to the court and stolen motor cycle and mobile phone have been recovered with weapon and charge sheet has also been submitted against both the accused persons
14) Jeypore (T) PS case No.133 dt.30.04.15 u/s 302 IPC turned to 302/ 379/34 IPC:-
On the above case, Joypur Town Police arrested 3 criminals namely Bikash Sabat, KartikaKhila&Durga Naga and forwarded them to the court and stolen 20 Gms. Gold Chain& mobile phone have been recovered and charge sheet has also been submitted.
15)JeyporeTown PS case No.351 dt.13.11.2015 u/s 457/ 394 IPC:-
On the above case, Joypur Town Police arrested 3 criminals namely Daitarisagar, Bijaya Kumar Majhi, &T.Chanti and forwarded them to the court and stolen gold ornament have been seized
16) Tusura P.S.Case No. 22 dt. 19.02 2015 u/s 302 IPC:-
On the above case, Tusura Police arrested 7 criminals and forwarded them to the courtand charge sheet has also been submitted.