GST investigators & Odisha Vigilance raid TPSODL General Manager in DA case:

The raids were conducted by an additional SP, three DSPs, 12 inspectors, 12 SI/ASIs and other staff including GST officials at 10 places in Ganjam and Puri districts.

Disproportionate Assets Case

Vidushi

Jan 31, 2023

Last update on Jan 31, 2023

GST investigators & Odisha Vigilance raid TPSODL General Manager in DA case On Tuesday, the detectives of the Odisha Vigilance searched 10 locations connected to a General Manager (GM) of TP Southern Odisha Distribution Limited (TPSODL). The homes of Pramod Kumar Choudhury, GM, Electrical, TPSODL, Berhampur in the Ganjam district, were simultaneously raided on suspicion of having disproportionate assets. An additional SP, three DSPs, 12 inspectors, 12 SI/ASIs, and other staff members, including GST officials, conducted the raids at 10 locations in the Ganjam and Puri districts. Choudhury's properties that have been raided includes: (1) A three-story building in Sibdarth Nagar, first lane, Berhampur. (2) A two-story structure in Berhampur's Sashibhusan Nagar, third lane, Ankuli. (3) A two-story building in the community of Haripur, in the district of Ganjam and PS Gopalpur. (4) A farm house in the Berhampur village of Gaunju, behind the Shiva Temple. (5) Residence on Lochapada Main Road, next to SBI, in Berhampur City. (6) One apartment in Pipili, Puri District. (7) Ambapua, Berhampur, one 2-bedroom apartment. (8) Residence in the District-Ganjam village of Balakrushnapur. (9) M/s Maa Bhairavi Traders' office complex on Lochapada Main Road in Berhampur. (10) Corporate Office, TPSODL, Courtpeta Square, Berhampur; office chamber.

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Vidushi

Content Writer

Indira Vinay is a content writer with 2+ year of experience in the field of Income Tax, GST and Companies Law Matter. She is Pursuing CS from Institute of Company Secretary of India.