Bogus Transactions

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The HawkT
The Hawk·Jan 22, 2026, 12:01 PM

Gurugram firm’s suspended official held by ED for Rs 236 crore loan fraud

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The HawkT
The Hawk·Sep 12, 2025, 05:20 PM

PMLA case: ED carries out searches in 5 states; freezes bank balances, seizes documents