Benami Transactions

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The HawkT
The Hawk·Dec 17, 2025, 02:24 PM

ED arrests Maxizone Touch Directors in Rs 307 crore MLM scam; funds laundered via benami properties

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The HawkT
The Hawk·Sep 19, 2025, 02:40 PM

Rs 521 crore fraud case: ED conducts searches in multiple locations; documents recovered

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The HawkT
The Hawk·Sep 16, 2025, 03:12 PM

I-T dept launches raids over 40 locations linked to builders, industrialists in Gujarat's Rajkot, Morbi