• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Odisha

Odisha Vigilance Cracks Rs 4 Cr VAT Refund Scam, 3 Incl ACTO Arrested

OMMCOM NEWS by OMMCOM NEWS
December 12, 2024
in Odisha
Odisha Vigilance

Bhubaneswar: A major financial fraud involving the misappropriation of government funds has come to light, with the Odisha Vigilance arresting three individuals, including a government official, for their alleged roles in a Rs 4.03 crore VAT refund scam.

According to an official press release, the accused persons, Satyaki Pattanaik and Deeptikanta Choudhury (private individuals), along with Abinash Pradhan, a staff member of the CT & GST Department, Bhubaneswar (currently posted as Assistant Commercial Tax Officer (ACTO) in Jeypore), were apprehended following an extensive Vigilance inquiry.

During investigation it was revealed that the accused colluded with other CT & GST officials to fraudulently obtain a VAT refund of Rs 4.03 crore by tampering with financial documents and submitting forged statutory forms. They impersonated authorized representatives of M/s G.E Verona T&D Ltd (formerly GE T&D India Ltd) to siphon off the funds.

Based on the findings, a criminal case under various sections of the Prevention of Corruption Act and IPC, including charges of forgery, impersonation, and criminal conspiracy, has been registered.

The arrests were made after sufficient evidence linked the accused persons to the crime. All three were presented before the Court of Special Judge, Vigilance, Bhubaneswar, on Thursday.

The Vigilance Department stated that further investigations are ongoing to identify other individuals involved in the scam.

Tags: Odisha Vigilance
ShareTweetSendSharePinShareSend
Previous Post

India Unveils Taxonomy Of Green Steel In Big Step To Decarbonise Production

Next Post

World Champion Gukesh Thanks Parents For Helping Him Achieve His Dream

Related Posts

Odisha

Man Falls Into Devi River While Taking Selfie In Jagatsinghpur; Goes Missing

June 5, 2025
Odisha

BJD’s Pinaki Misra Reportedly Marries TMC’s Mahua Moitra; Couple’s Photo Surfaces On Social Media

June 5, 2025
Odisha

Over 6 Quintals Of Explosives Seized In Kalahandi

June 5, 2025
Odisha Chief Minister Mohan Charan Majhi
Odisha

Odisha To Plant 7.5 Cr Saplings In 2025: CM Majhi On World Environment Day

June 5, 2025
Odisha Constable
Odisha

Odisha Constable Saves Passenger From Near-Fatal Fall At Cuttack Railway Station

June 5, 2025
Health and Family Welfare Minister Mukesh Mahaling
Odisha

3-Day Deadline To Submit Findings On Six Deaths At Koraput Hospital: Health Minister

June 5, 2025
Next Post

World Champion Gukesh Thanks Parents For Helping Him Achieve His Dream

RG Kar Tragedy: Karuna Nundy To Represent Victim's Parents Now As Counsel

Manipur: Three Top Cadres Of Militant Outfit Held With Arms

Khimji
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.