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ED raids 9 locations in UP, Haryana in Rs 10.28 crore bogus income tax credit case
37+ min ago (311+ words) Lucknow: The Directorate of Enforcement (ED), Lucknow Zonal Office, on Monday conducted searches at nine premises spread across Uttar Pradesh's Muzaffarnagar and Ghaziabad and Haryana's Faridabad in connection with an alleged money laundering case involving the fraudulent availment and passing…...
Enforcement Directorate raids 9 locations in UP, Haryana over Rs 10.28 crore bogus ITC case
35+ min ago (320+ words) 24 August,2026 10:34 AM IST | Lucknow | IANS The Directorate of Enforcement (ED), Lucknow Zonal Office, on Monday conducted searches at nine premises spread across Uttar Pradesh's Muzaffarnagar and Ghaziabad and Haryana's Faridabad in connection with an alleged money laundering case involving the…...
Man rescued unconscious from Bukit Timah Canal dies in hospital; no foul play suspected
1+ hour, 14+ min ago (221+ words) The police received a call for assistance at Bukit Timah Canal at about 7.25pm on Aug 23. Published Aug 24, 2026, 12:18 PM Updated Aug 24, 2026, 12:24 PM SINGAPORE – A man died in hospital after he was rescued unconscious from a canal in Bukit Timah on the…...
ED Attaches Rs 3.50 Crore Assets in NFR Bribery Case
1+ hour ago (360+ words) The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth around Rs 3.50 crore in connection with a bribery case involving late Ranjit Kumar Borah, former Deputy Chief Electrical Engineer (Construction) of the Northeast Frontier Railway (NFR) in Guwahati’s…...
ED raids several places in UP in GST fraud case
1+ hour, 23+ min ago (199+ words) Lucknow, Aug 24 (PTI) 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 Muzaffarnagar and Ghaziabad…...
ED raids nine premises in UP, Haryana over alleged bogus ITC fraud
1+ hour, 54+ min ago (12+ words) ...
ED Arrests Former Andhra Minister Karumuri Nageswara Rao in Liquor Transport Money Laundering Case
3+ hour, 13+ 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
18+ hour, 19+ 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
15+ hour, 27+ 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
10+ hour, 2+ 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…...