Tag: Ed

ED quizzes Odisha MLA for second time in illigal mining case
ED quizzes Odisha MLA for second time in illigal mining case

However, the ruling party MLA did not utter a single word after coming out from the ED office, as he left showing folding hands to the waiting media persons.

  • Friday, 27 January 2023
Archana Nag
Producer Pramod Swain paid Rs 33 lakh to Archana, her husband: ED’s chargesheet

The shocking claim has been made by the Enforcement Directorate (ED) in its chargesheet based on the statements recorded by producer Pramod Swain.

  • Sunday, 15 January 2023
Archana Nag
Archana Nag black-mailing: Nayagarh politico one among many honey-trapped

In the charge sheet, it is mentioned that Archana was blackmailing film producer Akshay Parija with the help of her associate Shraddhanjali. The charge sheet has also mentioned about Archana blackmailing a Nayagarh-based political leader and businessman. 

  • Friday, 13 January 2023
ED arrests Archana Nag’s husband on money laundering charge 
ED may confiscate lady 'blackmailer' Archana Nag and Jagabandhu’s property

According to sources, the national probe agency has issued notices to the trio asking them to show cause as to why their property will not be attached.

  • Tuesday, 03 January 2023
ED arrests Archana Nag’s husband on money laundering charge 
ED arrests Archana Nag’s husband on money laundering charge 

The ED arrested Chand after gathering enough evidence against him. Earlier, the police had arrested him. And now the ED has arrested him in the case.

  • Friday, 23 December 2022
Archana Nag
Lady 'blackmailer' Archana Nag case raised in Parliament; Bargarh MP seeks CBI probe

Raising the issue in Parliament, Suresh Pujari said that the sensational honeytrap and money laundering case has been hitting the headlines in Odisha, leading to the arrest of the alleged kingpin and others.

  • Thursday, 15 December 2022
Directorate of Enforcement
Directorate of Enforcement announces vacancies for legal consultants, check details

The Directorate of Enforcement has issued an advertisement inviting applications for engagement of legal consultants.

  • Tuesday, 06 December 2022
ED gets 7-day remand of lady blackmailer Archana Nag 
ED gets 7-day remand of lady blackmailer Archana Nag 

The court while allowing the investigating agency to take Nag on remand has directed to produce her on December 13. 

  • Monday, 05 December 2022
Teachers' scam: ED likely to present its 1st charge sheet against Manik Bhattacharya in 10 days
Teachers' scam: ED likely to present its 1st charge sheet against Manik Bhattacharya in 10 days

Although ED officials were tightlipped over the detailed contents of the charge sheet, sources said that a major part of it will relate to the nexus of proceeds going to the bank accounts of Bhattacharya and his family members from different private teachers' training colleges in the state.

  • Sunday, 04 December 2022
Vijay Deverakonda questioned by ED for 12 hours over Liger's budget
Vijay Deverakonda questioned by ED for 12 hours over Liger's budget

The high-budget movie was the Telugu actor's Hindi debut. The film, which also stars boxing legend, Mike Tyson, did not do well and critics gave it a flop status.

  • Thursday, 01 December 2022
Vijay Deverakonda
'Liger' money laundering probe: Vijay Devarakonda appears before ED

The ED officials had grilled film director Puri Jagannadh and actor-turned-producer Charmme Kaur on November 17.

  • Wednesday, 30 November 2022
Pramod Swain
I was blackmailed by Archana Nag, says film producer Pramod Swain

As per sources, Archana, who was involved in one of the biggest sextortion scandals of the State, was staying on rent at Swain’s Jagamara residence.

  • Tuesday, 29 November 2022
Archana Nag case: ED may tighten noose around high-profile people for involvement in sextortion 
Archana Nag case: ED may tighten noose around high-profile people for involvement in sextortion 

The ED officials will decide their future course of action on the basis of inputs they will receive from Delhi head office and Kolkata zone office.  

  • Saturday, 26 November 2022
Lady blackmailer Archana’s aide Shradhanjali deposes before ED for 2nd time
Lady blackmailer Archana’s aide Shradhanjali deposes before ED for 2nd time

The grilling of Shradhanjali has assumed importance in the backdrop of the ED preparing to take Nag and her husband Jagabandhu Chand on remand. 

  • Friday, 25 November 2022
Archana Nag’s aide Shradhanjali spills the beans on sextortion, reveals names of high-profile people
Archana Nag’s aide Shradhanjali spills the beans on sextortion, reveals names of high-profile people

Shradhanjali, who was grilled for around 14 hours by the ED, reportedly told the officials the names of some influential people from whom Archana had extorted money. 

  • Thursday, 24 November 2022
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