Bhubaneswar, 12/9: In a major development, Enforcement Directorate (ED) officials sealed Archana Nag’s house in Bhubaneswar in a money laundering case filed against her under the Prevention of Money Laundering Act (PMLA).
The ED officials sealed the house soon after conducting a raid in connection with the money laundering case it had filed against her in 2022. They are reportedly finding out money transfers, bank accounts and digital evidence to strengthen the case. The ED had attached the particular house in January 2023.
