Bhubaneswar: The Economic Offences Wing of the Crime Branch has arrested one Chandan Akash Mohanty, a B. Tech. Engineer and Bijayananda Choudhury alias Swami Bijayanandaji Maharaj, a self-proclaimed Baba from Nayapalli and CDA on charges of defrauding a contractor.
The case in this connection was filed by an official of Odisha Tourism Development Corporation (OTDC).
The Baba and Akash had introduced themselves as OTDC chariman and engineer respectively to a contractor Dhanurdhara Champatiray and looted Rs 3 crore from him in lieu of work orders.
“Investigation revealed that Dhanurdhara Champatiray was eagerly searchimg for work orders during COVID-19 pandemic. In May, 2020, through one of his relative he visited Swami Bijayanandaji Maharaj at his residence in CDA, Cuttack, who falsely introduced himself as the Chairman of OTDC Ltd. and Member of ITDC Ltd. and introduced the victim with accused Chandan Akash Mohanty, who introduced himself as the Assistant Engineer of OTDC. Akash was working in the same capacity on contractual basis till May 2019,” the EOW stated.
“It has been ascertained that in that course, during the period from August, 2020 to November, 2020, Chandan Akash Mohanty had handed over 23 numbers of work orders for repair and renovation of Pantha Nivas at Barkul and Rambha, purportedly issued under the seal & signature of Executive Engineer, OTDC Ltd., Bhubaneswar and against the same, managed to get Rs 3 crore approximately from contractor, Dhanurdhara Champatiray towards purported EMD.”
An EOW official said, ” Around Rs 1.14 crore has been deposited in the personal account of Chandan Akash Mohanty in Andhra Bank, Lewis Road branch, Bhubaneswar. All those work orders are found fake and manufactured by using forged signature & seal and not issued from OTDC Ltd. It has been ascertained that out of the above a huge amount of money has been paid to accused Baba Bijayananda Choudhury by Chandan Akash Mohanty. Investigation of the case is continuing,”