Bhubaneswar: Odisha vigilance has traced disproportionate assets of Rs 9,35,42,594 beyond his known sources of income (435% of total income from all known sources), which he could not account for satisfactorily, said a release.
According to a release, huge cash deposits have been made in private banks through deposit slips and ATM counters and high value transactions have been made in the accounts, details of operations of the concerned banks in this regard are being probed.
Similarly, since the bookings and payments in respect of chartered flights have been made through Bhubaneswar-based travel agencies, their role is being investigated, the release stated.
Details of income tax returns, investments in shares, mutual funds and other market instruments are also being ascertained. Further, the aspects of benami transactions and properties are also being looked into by the anti-corruption agency, the release said.