By Our Correspondent
BHUBANESWAR: Police officials looking into Archana Nag Chand’s honeytrap scandal, found them in surprise after the RBI furnished Bank details of 5 Accounts of the accused. Police had sought bank details of 5 Accounts while it found, over Rs 5 Crore transaction in last 6 months.
More interestingly , police not found any big transaction , however, sources said, Archana spent around Rs 60 Lakh to 70 Lakh in online shopping in last 6 months. She purchased a white colour Horse at Rs 6 Lakhs from Kolkata. For construction of a big bungalow at Balasore, her husband Jagabandhu Chand’s native place, she reported paid in advance to some contractors.
A former Minister of Odisha, had gifted her a costly LV vanity bag while a Dhenkanal-Angul based MLA also gifted her a Car. Archana had shared the picture of the Vanity bad in her social media account but later deleted it following her arrest. A MLA also gifted a costly jacket made in camel skin, to her.
Police also came to know that Archana used to show sex workers as models to lure bigwigs. Another mastermind, Khageswar may be grilled by police soon, sources said.
