Odisha Vigilance raids revenue official's 6 properties in ₹3-crore fraud case
Synopsis
Key Takeaways
Odisha Vigilance on Monday, 24 August conducted simultaneous searches at six locations linked to Bhanja Kishore Behera, a revenue department official arrested earlier this month for allegedly misappropriating over ₹3 crore in government funds. The raids, targeting properties in Jagatsinghpur district, were launched on suspicion of disproportionate assets accumulated beyond his known sources of income.
Background: The Arrest and the Fraud
Behera, presently posted as Senior Revenue Assistant (SRA) at Naugaon Tahasil in Jagatsinghpur district, was arrested by the Vigilance Department on 12 August in connection with the alleged misappropriation of ₹3,02,95,000 in government funds. He previously served as SRA at Tirtol Block in the same district.
According to the Odisha Vigilance, an extensive investigation covering financial years 2011-12 through 2021-22 uncovered what officials described as a 'systematically executed financial fraud' centred at the Tirtol Block office. Behera allegedly fabricated and tampered with government salary registers and disbursal documents to siphon funds over a decade.
What Behera Admitted During Interrogation
Vigilance sources stated that during further interrogation, Behera admitted to having acquired assets — including a palatial building of 7,000 sq ft, a tent house, and other valuables — using approximately ₹2 crore of the misappropriated amount. Acting on information gathered during questioning, investigators moved to search six locations associated with him.
What the Raids Uncovered
Searches were conducted at Behera's residential buildings and tent house at Patenigaon, his current office at Naugaon Tahasil, his previous posting at Tirtol Block office, and the residence of a relative at Sanakorkora village under Raghunathpur police station area in Jagatsinghpur district.
Vigilance officials unearthed a triple-storeyed building measuring approximately 7,750 sq ft, a double-storeyed building, and a tent house measuring around 8,400 sq ft at Patenigaon. Assets and articles worth ₹30.44 lakh, reportedly purchased in 2019 for running the tent house, were also seized. The searches further led to the recovery of 210 grams of gold jewellery and a Mahindra pick-up van.
Valuation and Further Probe
The Vigilance Technical Wing is currently conducting measurement and valuation of the buildings and tent house. Investigators are also ascertaining bank and postal deposits and other investments held by Behera and his family members. The full scale of the disproportionate assets is expected to become clearer once the valuation exercise is complete.
This case adds to a growing list of Odisha government employees caught in vigilance dragnets over the past two years, signalling an intensified anti-corruption push by the state's enforcement apparatus. Further action against Behera is expected as the probe widens.