Economic Offences

The Hawk·Dec 02, 2025, 07:41 AM

J&K Crime Branch files charge sheet in Rs 38 lakh-LPG fraud case

The Hawk·Nov 30, 2025, 08:24 AM

Charge sheet filed against J&K cop in job racket case

The Hawk·Nov 30, 2025, 05:06 AM

'Well-thought-out conspiracy', ED's fresh FIR against Sonia, Rahul in National Herald case

The Hawk·Nov 28, 2025, 05:24 AM

Land fraud case: J&K Crime Branch files chargesheet, two accused sent to judicial custody

The Hawk·Nov 21, 2025, 02:16 PM

Private person jailed in Rs 1.17 crore Canara Bank loan fraud case

The Hawk·Nov 15, 2025, 11:02 AM

CBI court convicts six individuals, private firm in Rs 8.48 crore bank fraud case

The Hawk·Nov 14, 2025, 08:54 AM

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

The Hawk·Oct 09, 2025, 02:25 PM

J&K Crime Branch conducts searches in Kulgam & Pulwama in job fraud case

The Hawk·Oct 05, 2025, 06:49 AM

J&K Crime Branch unearths Rs 46.9 lakh consignment fraud in Kashmir

Jammu and Kashmir

The Hawk·Oct 04, 2025, 05:08 AM

J&K Crime Branch registers case in NHM selection list 'fraud'

The Hawk·Sep 25, 2025, 06:18 PM

Surat industrialist held in Rs 8.5-crore pharma raw material fraud case

The Hawk·Sep 18, 2025, 09:07 AM

ED conducts raids in Rs 200-crore bank fraud, benami assets case linked to Sasikala

The Hawk·Sep 15, 2025, 10:12 AM

Fraudster posing as duty officer to J&K L-G arrested in Kupwara

The Hawk·Aug 06, 2025, 12:03 PM

Two held in J&K for cheating on pretext of investment promise

Gujarat

The Hawk·Mar 18, 2025, 08:48 AM

88 kg smuggled gold bars, 19.66 kg studded jewellery seized in massive haul in Ahmedabad

The Hawk·Nov 16, 2024, 09:08 AM