Banking Fraud

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The Hawk·Nov 25, 2025, 05:02 PM

Hyderabad bar owner gets five-year jail in money laundering case

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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·Oct 30, 2025, 09:03 AM

Cobrapost alleges massive Rs. 28,874 crore fraud by Reliance Anil Dhirubhai Ambani Group

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The Hawk·Sep 29, 2025, 05:31 PM

Cyber fraud case: ED seizes properties after raids in J&K’s Ganderbal district

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The Hawk·Sep 23, 2025, 11:22 AM

Rs 6.8 crore fraud: CBI court sentences bank manager, 2 others to three years imprisonment

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The Hawk·Sep 08, 2025, 07:32 AM

Coimbatore Police warn residents to be vigilant as fraudsters posing as travel firm staff duped 50 people

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The Hawk·Aug 27, 2025, 09:28 AM

CBI court convicts former Central Bank officials in Rs 10.19 crore fraud case

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The Hawk·Aug 23, 2025, 10:01 AM

After ED, CBI raids premises linked to Anil Ambani in Rs 2,000 crore bank fraud case

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The Hawk·Aug 07, 2025, 12:26 PM

Rs 1-crore blackmail: Mumbai woman gets ex-lover jailed in false rape case, arrested  

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The Hawk·Jul 24, 2025, 02:41 PM

Cyber fraud busted: Two arrested for duping Delhi man of Rs 10.64 lakh via malicious app

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The Hawk·Jul 05, 2025, 02:32 PM

Nirav Modi's brother Nehal arrested in US on extradition request from India

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The Hawk·Jul 04, 2025, 06:58 PM

CBI nabs absconding accused in 8-year-old housing loan fraud case

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The Hawk·Jul 02, 2025, 05:03 PM

ED seizes assets worth Rs 10.99 lakh in bank fraud case linked to Surat-based firm

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The Hawk·Jul 01, 2025, 03:41 PM

CBI court sentences man to 3-year jail for Rs 27 crore fraud with Dena Bank