corporate fraud

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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

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The Hawk·Sep 03, 2025, 04:32 PM

ED carries our search operations against GEIPL for Rs 425 cr embezzlement

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The Hawk·Mar 16, 2025, 09:06 AM

Mumbai Celebrity Firm Alleges ₹1.5 Cr Fraud, Case Filed Against 5 Accused

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The Hawk·Feb 19, 2025, 04:16 AM

US Securities and Exchange Commission seeks India's help in Adani fraud probe

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The Hawk·Dec 14, 2024, 01:15 PM

ED Attaches Properties Worth Rs 2.73 Crore in Money Laundering Case Involving Niharika Ventures in Prayagraj