Bank Fraud

The Hawk·Feb 13, 2026, 01:18 PM

Gujarat: ED files charge sheet against firm, directors over Rs 28.54 crore bank fraud

The Hawk·Feb 13, 2026, 01:13 PM

Bank fraud: ED attaches properties worth Rs 132 crore in Mumbai, Raigad

The Hawk·Feb 08, 2026, 07:30 AM

Delhi Police bust high-profile cyber fraud module with international links, 3 arrested

The Hawk·Feb 06, 2026, 04:16 PM

CBI arrests proclaimed offender in 2012 Meerut bank fraud case

The Hawk·Feb 06, 2026, 04:01 PM

CBI arrests 2 Military Engineering Service officials in Pune for taking bribe

The Hawk·Feb 02, 2026, 06:18 PM

Bank loan fraud: ED files chargesheet against Bharat Papers Ltd, its directors

The Hawk·Jan 31, 2026, 01:03 PM

ED attaches properties worth Rs 2.91 crore in Hyderabad bank fraud case

The Hawk·Jan 30, 2026, 03:29 PM

CBI arrests two proclaimed offenders in multi-crore bank fraud cases

The Hawk·Jan 30, 2026, 03:09 PM

ED arrests RCOM ex-chief Punit Garg in Rs 40,000 crore bank fraud case

The Hawk·Jan 29, 2026, 07:08 AM

CBI raids home, office of bizman in Kolkata in financial fraud case

The Hawk·Jan 23, 2026, 12:17 PM

Bank ‘fraud’ by Anil Ambani-led RCOM: SC seeks sealed-cover reports from CBI, ED; issues fresh notice

The Hawk·Jan 19, 2026, 11:46 AM

ED attaches properties valued at Rs 4.65 crore in Shree Om Fab bank fraud case

The Hawk·Jan 19, 2026, 09:32 AM

ED orders restitution of Rs 180.87 crore assets to banks in Zoom Developers bank fraud, money laundering case

The Hawk·Jan 18, 2026, 05:29 PM

ED arrests one person from Kolkata in bank fraud case

The Hawk·Jan 12, 2026, 11:09 AM

Delhi: CBI court sentences PNB officials in Rs 4 crore bank fraud case

The Hawk·Dec 31, 2025, 12:28 PM