Tag: Enforcement Directorate

Vijay Nair
Nair arranged video call with Kejriwal, occupied govt bungalow & threatened stakeholders: ED

The ED has alleged in the charge sheet that it was Vijay Nair, who orchestrated this entire scam. Vijay Nair is in jail in the Delhi liquor scam case.

  • Friday, 03 February 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
Enforcement Directorate
ED attaches assets worth Rs 1.88 cr of ex-Odisha govt cleaning staffer

The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA) on the basis of an FIR registered against Jena, the former 'Safei Mohareer' (cleaning assistant), posted in the office of Additional Sub-Collector (settlement) in Puri district by the Vigilance police station, Bhubaneswar, for offences committed under Section 13(2) read with Section 13(1)(e) of the Prevention of Corruption Act.

  • Thursday, 29 December 2022
Archana Nag
Lady blackmailer case: Court rejects ED's plea to take Archana Nag on fresh remand

Archana Nag, the mastermind behind the honey trap case, was sent to Jharapada jail after the Additional District Judge (ADJ)-3 in Bhubaneswar rejected the Enforcement Directorate's remand petition.

  • Monday, 19 December 2022
Archana Nag
If I speak out, entire scene of Odisha will change: Archana Nag

Responding to media queries on who (which politician) she thinks might have trapped her, Archana said she has no idea.

  • Tuesday, 06 December 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’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
Odia filmmaker Akshay Parija outside ED office in Bhubaneswar
Bhubaneswar honeytrap case: Filmmaker Akshay Parija rebukes media channels for ‘irresponsible reporting’

The investigation of ED into the sensational honey-trapping case involving lady blackmailer Archana Nag is gaining steam with each passing day.

  • Wednesday, 23 November 2022
Archana Nag honeytrapped 25 bigwigs including 18 MLAs
Lady blackmailer case: ED interrogates Archana Nag’s father

According to sources, a five-member team of the national investigating agency is questioning the honey trap queen's father at its office to elicit more information about her modus operandi.

  • Sunday, 13 November 2022
Hemant Soren
Jharkhand CM Soren likely to skip ED questioning in illegal mining case

The ED had also written a letter to the Jharkhand Police Commissioner to make appropriate security arrangements ahead of his questioning.

  • Thursday, 03 November 2022
Jacqueline Fernandez
Extortion case: Jacqueline deleted evidence from phone, says ED

The ED made this submission while opposing the actor's bail plea in connection with a money laundering case pertaining to Rs 200 crore extortion matter involving multimillionaire conman Sukesh Chandrashekhar, an official said on Saturday.

  • Saturday, 22 October 2022
Jacqueline Fernandez
Jacqueline Fernandez joins probe in Sukesh Chandrashekhar extortion case

Earlier, the EOW officials had recorded the testimony of another Bollywood actress Nora Fatehi in the matter.

  • Wednesday, 14 September 2022
ED Logo
ED raids PayTM, Razorpay and Cashfree in Chinese loan apps case

The financial probe agency raided the premises associated with PayTM, Razorpay and Cashfree, all payment gateways which allegedly facilitated transactions on loan apps unauthorisedly run by Chinese-owned firms.

  • Saturday, 03 September 2022
ED detains Sena MP Sanjay Raut in Patra Chawl land scam
ED detains Sena MP Sanjay Raut in Patra Chawl land scam

The developments followed Raut skipping two ED summons and then seeking time till August 7 as he was tied up in Parliament-related commitments.

  • Sunday, 31 July 2022
Ahead of SC hearing, ED swoops on Sena MP Sanjay Raut
Ahead of SC hearing, ED swoops on Sena MP Sanjay Raut

A team of ED along with a posse of police and Central security agency landed at Raut's Bhandup residence at dawn as part of the investigations into the Patra Chawl land scam case.

  • Sunday, 31 July 2022