corporate misconduct

featuredfeatured
The HawkT
The Hawk·Jul 11, 2025, 02:47 PM

ED raids multiple locations in Rs 386 crore TBVFL loan fraud case

featuredfeatured
The HawkT
The Hawk·Jul 01, 2025, 03:41 PM

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

featuredfeatured
The HawkT
The Hawk·May 03, 2025, 08:27 AM

High Court issues notice to CBI on West Delhi mall fraud and corruption case

featuredfeatured
The HawkT
The Hawk·Feb 07, 2025, 08:19 AM

CBI Files Case Against Hythro Power Directors for Rs 346 Crore Loss to Bank

featuredfeatured
The HawkT
The Hawk·Dec 23, 2024, 07:48 AM

Supreme Court Upholds Second FIR Against Pawan Kumar Ahluwalia in KJS Cement Case

featuredfeatured
The HawkT
The Hawk·Sep 18, 2023, 09:30 AM

Flat selling case: ED tracks audit report of accused company with Nusrat Jahan’s signature as director