Asset seizure

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The Hawk·Dec 09, 2025, 03:44 PM

CBI arrests senior passport official in disproportionate assets case

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The Hawk·Dec 06, 2025, 01:24 PM

ED seizes cash, freezes bank accounts in raids linked to Richa Industries fraud case

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The Hawk·Dec 05, 2025, 12:26 PM

Moscow slams EU over attempts to use Russian assets, terms it 'illegitimate institution, gang'

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The Hawk·Dec 04, 2025, 03:05 PM

Telangana official booked for disproportionate assets case

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The Hawk·Nov 29, 2025, 12:44 PM

ED seizes Punjab patwari’s property worth Rs 2.76 crore

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The Hawk·Nov 27, 2025, 03:49 PM

ED files complaint against Rajkot town planning officer in Rs 21.61 crore money laundering case

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The Hawk·Nov 20, 2025, 03:16 PM

Rajasthan Police bust Rs 3,500 crore fraud investment case; 5 arrested

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The Hawk·Nov 20, 2025, 06:11 AM

Trouble deepens for Anil Ambani amid ED crackdown

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The Hawk·Nov 17, 2025, 02:24 PM

J&K: Police seize motorcycle bought with drug money in Reasi

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The Hawk·Nov 12, 2025, 11:51 AM

ED court frames charges against key accused in Rs 2,200 crore SRS Group money-laundering case

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The Hawk·Nov 04, 2025, 05:49 PM

Vijay Mallya files plea in Karnataka HC seeking details of assets seized, outstanding debt

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The Hawk·Nov 03, 2025, 04:04 PM

ED conducts search in Odisha, Delhi, two other states in Rs 73 crore bank loan fraud

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The Hawk·Nov 03, 2025, 03:44 PM

Betting racket: ED seizes Rs 35.80 crore parked in 300 bank accounts

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The Hawk·Nov 01, 2025, 11:17 AM

CBI books CGST officer Ratiram Meena for amassing disproportionate assets

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The Hawk·Oct 25, 2025, 11:11 AM

Goa: ED files prosecution complaint against 7 in international drug trafficking case

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The Hawk·Oct 17, 2025, 01:21 PM

Guwahati bribery case: CBI unearths massive assets linked to NHIDCL executive director