CBI books Kolkata Businessman, Cops; Know Why
Jharkhand High Court had ordered a probe into their role in scandalising the judiciary, the ED and other government officials.
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ED
ED arrests Archana Nag’s Husband Jagabandu Chand
The Enforcement Directorate (ED) has arrested Jagabandhu Chand, husband of 'Sextortionist' Archana Nag in money laundering case.
ED arrests Archana Nag in Money Laundering Case
The Enforcement Directorate (ED), which is probing the monetary angle of Archana Nag case on Tuesday arrested Nag under the Money Laundering Act.
Archana Nag’s Public Dare
Archana promised to show all evidences to the ED with exclusive details, triggering panic in many segments in Odisha.
Honeytrap Case: Archana Nag remanded to 7-day ED Remand
The Enforcement Directorate (ED), which is probing the money trail in the Archana Nag Honeytrap case, has been allowed by the court to take her on a remand for 7 days.
It was a Refund for Cancelled Booking: Gangadhar to ED
"We had to return Rs 35.11 lakh to Jagabandhu towards the cancelled booking," said Gangadhar Samal, owner of a Car Showroom.
Archana Nag Case: MLA Sudhir Samal’s Brother deposes before ED
Gangadhar had reportedly made financial transactions worth Rs 30 lakh with Archana Nag. He owns a showroom.
Archana Nag Case: ED Grilling Continues
Akshay Parija was grilled for 12 hours while Accused Sradhanjali Behera was grilled for 14 hours by the ED.
ED to seek production remand of Archana Nag
The agency which is probing the PMLA violations, may conduct a joint questioning of Archana and other accused Khageswar and Sradhanjali.
Archana Nag’s ‘Ford Endeavour’ Car found in Bhubaneswar
The Enforcement Directorate (ED) officials reached the spot and confirmed that the car belongs to Archana Nag.