ED's Bengaluru zonal office attached these movable properties held in the names of overseas shell companies of Winzo Pvt Ltd, Winzo US Inc, USA and Winzo SG Pte Ltd, Singapore; operated and controlled by Paavan Nanda and Saumya Singh Rathore.
Divisional Commissioner of Prayagraj Division, Saumya Agarwal, said the Shankaracharya arrived in a chariot, accompanied by around 200 followers, despite heavy crowding at the Sangam. She alleged that his followers broke barricades and blocked the return route for nearly three hours, caus
Prayagraj Divisional Commissioner Saumya Agarwal on Thursday reviewed the security and civic arrangements for Magh Mela 2026 and said that all preparations were running smoothly, ensuring a comfortable experience for devotees.
igg Boss 19 winner Gaurav Khanna reached a polling station on Thursday afternoon to cast his vote during the ongoing municipal elections in Maharashtra.
Both had acquired these properties in the names of their relatives from the Proceeds of Crime generated from the commission of a scheduled offence, said the ED in a statement.
Divisional Commissioner Saumya Agarwal said the first auspicious bathing ritual of Paush Purnima was conducted smoothly and praised the arrangements made by the administration on Sunday.
ED lawyer Saurabh Pandey on Friday said the agency had sought a custodial remand for Chaurasia after obtaining evidence against her in the case. "We required her custodial remand, which was granted for three days and ended today.
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief minister Bhupesh Baghel, in connection with the Chhattisgarh Liquor Scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Friday.
According to Prayagraj Divisional Commissioner Saumya Agarwal, the upcoming Magh Mela is expected to be larger in scale than previous years, with an estimated footfall of around 15 crore people.
Saumya Singh Rathore and Paavan Nanda were arrested late Wednesday and were produced before the home office of judge concerned. The court has granted ED custody and directed to produce them at 11.30 AM on Thursday for detailed arguments on remand application filed by the department.
Sarkar last featured for Bangladesh in February during the ICC Champions Trophy and missed the subsequent bilateral series against Sri Lanka and Afghanistan, as per the ICC.