The charge sheet was submitted at a Special PMLA court in Bhubaneswar, and the court has taken cognizance of the matter.
The ED initiated a PMLA investigation based on an FIR registered by the Vigilance Cell P.S., Vigilance Directorate, Odisha Police, under various sections of the Prevention of Corruption Act against Abhay Kant Pathak and his son Akash Kumar Pathak.
The investigation revealed possession of assets disproportionate to their known sources of income, amounting to Rs 9.35 crore by Abhay Kant Pathak.
Throughout the investigation, several other FIRs and chargesheets registered by the Odisha Police against Akash Kumar Pathak and Abhay Kant Pathak were obtained.
These pertained to the criminal activities of Akash Kumar Pathak, who deceived unsuspecting individuals with promises of jobs at Tata Motors.
Earlier, the ED conducted two search operations and subsequently seized a BMW car.
–IANS
atk/pgh
