corporate fraud

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The Hawk·Feb 05, 2026, 04:19 PM

Court sends Gurugram firm’s ex-resolution professional to ED custody

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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 Hawk·Jan 18, 2026, 05:29 PM

ED arrests one person from Kolkata in bank fraud case

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The Hawk·Dec 29, 2025, 10:42 AM

Loan goons: ED seizes 5 luxury cars, Rs 17 lakh of UAE-based kingpin

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The Hawk·Dec 19, 2025, 01:33 PM

ED facilitates Rs 311.67 crore restitution to former Kingfisher Airlines employees

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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·Nov 14, 2025, 08:54 AM

ED recovers Rs 59 crore in raids linked to Lodha Developers fraud case

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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 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, 04:02 AM

ED attaches over 40 properties of Reliance Anil Ambani Group worth over Rs 3,000 crore

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The Hawk·Oct 30, 2025, 09:28 AM

Anil Ambani’s Reliance Group used dozens of shell entities to divert funds: Cobrapost report

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The Hawk·Sep 27, 2025, 11:24 AM

Law Minister Meghwal to lead discussions on strategies to curb white-collar crimes on Oct 11

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The Hawk·Sep 25, 2025, 10:17 AM

Investor funds diverted, accounts faked: SEBI imposes 5-year ban on Seacoast Shipping

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The Hawk·Sep 15, 2025, 03:37 PM

ED returns assets valued at Rs 163.85 crore to SBI in Rs 380 crore bank fraud case

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The Hawk·Sep 12, 2025, 02:15 PM

Rs 346 crore fraud case: ED conducts searches in 11 premises; freezes Rs 55 lakh

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The Hawk·Sep 04, 2025, 03:27 PM

Rs 637 crore bank loan fraud: ED searches firm’s premises in Chennai, Mumbai, Goa