Bhubaneswar: Police found financial transaction of crores of rupees in five bank accounts of lady blackmailer Archana Nag. Based on the seized bank documents, police tried to extract information regarding her transaction in various banks. During the investigation, police found that cores of rupees have been transferred to Archana Nag’s accounts from some unknown accounts.
Police have formed a special financial team to probe into the financial deal of the women. The team will investigate the sources of the huge amount credited to Nag’s bank accounts. The raiding team also suspects that someone might have transferred huge amount of black money in a bid to convert it into white money.
Police, if required, may seek assistance of Income tax department. Police team is also trying to unearth the particular interest behind the huge transaction. As the big influential politicians’ link with the blackmailer is coming to fore, they might be behind the transaction of lavish amount. These people will come under the purview of investigation, a senior police officer said.
