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ED Raids Several Places In UP In GST Fraud Case
24+ min ago (201+ words) Published: August 24, 2026 at 9:32 AM IST Lucknow: The Enforcement Directorate on Monday carried out searches at multiple locations in Uttar Pradesh and Haryana as part of a money laundering investigation linked to a GST fraud case, officials said. Nine premises in…...
ED Arrests Former Andhra Minister Karumuri Nageswara Rao in Liquor Transport Money Laundering Case
2+ hour, 1+ min ago (166+ words) The Enforcement Directorate on Sunday arrested former Andhra Pradesh minister Karumuri Nageswara Rao in a money laundering case linked to alleged irregularities in the transport of liquor during the previous YSRCP Government, officials said. Rao was taken into custody under…...
He Said a $10 Million Trust Was Coming, Then Took $360,000 From People Who Believed Him. Now He Has 25 Years - AOL
17+ hour, 6+ min ago (658+ words) A Texas man who convinced people that he was about to receive $10 million from a trust has been sentenced to 25 years in prison after a fraud scheme that cost victims approximately $360,000. Victor Paul Smith, 43, of Whitewright, used paperwork to persuade…...
ED raids IAS officer Gyanendra Kumar’s Bengaluru home in KPSC case
14+ hour, 15+ min ago (372+ words) Bengaluru: The Enforcement Directorate (ED) on Sunday conducted a search at the Bengaluru residence of IAS officer Gyanendra Kumar in connection with alleged irregularities in recruitment conducted by the Karnataka Public Service Commission (KPSC). The action is part of the…...
ED searches IAS officer in KPSC jobs scam | Bengaluru News
8+ hour, 50+ min ago (356+ words) ED searches IAS officer in KPSC jobs scam The Times of India Times News NetworkBengaluru: A day after his whereabouts became the subject of intense speculation, IAS officer Gyanendra Kumar Gangwarâs house in an upscale locality of Bengaluru was…...
CMRL Caught in Political Crossfire As ED Probe Intensifies
5+ hour, 50+ min ago (301+ words) Whalesbook The ongoing money laundering investigation into Cochin Minerals and Rutile Limited (CMRL) has escalated into a significant conflict, drawing in both political leaders and regulatory agencies The Enforcement Directorate (ED) is probing allegations of improper financial dealings, which has…...
FBI Boston warning public of new scam as Massachusetts residents lose over $24 million
10+ hour, 59+ min ago (172+ words) Fall River Reporter The Boston Division of the Federal Bureau of Investigation is warning the public about a new agent impersonation scam in which victims receive phone calls from scammers who are spoofing FBI Boston’s main phone number and encouraging…...
KPSC 'scam' case: ED raids IAS officer Gangwar's premises in Karnataka, UP
15+ hour, 17+ min ago (235+ words) Enforcement Directorate raided the properties of IAS officer Gyanendra Kumar Gangwar Taylor Swift owns a $100 million real estate empire featuring a Christmas tree farm, historic mansions, beachfront estates, New York penthouses, a private pool, home theatre, billiards room and even…...
Satish Sanpal: The Dubai???Billionaire??? Who Couldn???t Buy His Way Out Of Jabalpur???s Betting Net
11+ hour, 55+ min ago (212+ words) Satish Sanpal: The Dubai ‘Billionaire’ Who Couldn’t Buy His Way Out of Jabalpur’s Betting Net This is not a minor gambling case. It is the story of a man who, according to the prosecution, ran an illegal IPL betting racket…...