New Delhi: Supreme Court (SC) will hear a plea filed by Odisha Administrative Service officer, Bijaya Ketan Sahoo, seeking anticipatory bail in connection with a money laundering case lodged by the Enforcement Directorate (ED) for possession of assets disproportionate to the known source of income.
As per the cause list published on the website of the apex court, a vacation bench of Justices Abhay S Oka and Rajesh Bindal will hear the matter on June 24.
Earlier, the Orissa High Court, in its May 10 order, refused to grant anticipatory bail, saying a prima facie case stands against the OAS officer since he was involved in the acquisition of the properties in dealing with the “proceeds with crime”.
However, a bench of Justice Chittaranjan Das of the High Court had directed that in the event Sahoo appears before the Special Court and moves for grant of regular bail, the same shall be considered on its own merits.
The ED initiated a probe under the Prevention of Money Laundering Act (PMLA) after an FIR was registered with Cuttack’s Vigilance Police Station against Odisha Financial Official Nalini Prusty, her husband Sahoo, and other family members for possession of disproportionate assets to the tune of Rs. 5 crore.
The enquiry further revealed that the bureaucrat couple had acquired six plots and flats and had constructed a triple-storied building at Bhubaneswar’s Chandrasekharpur in the name of their relative who had no independent source of income.
On the basis of the ED’s complaint, the PMLA court in Bhubaneswar issued summons to Sahoo for his appearance.
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