ED Investigation

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

The Hawk·Oct 13, 2025, 06:15 AM

ED notice to CM Vijayan's son: Former Congress MLA Anil Akkara files complaint

The Hawk·Sep 23, 2025, 12:52 PM

Yuvraj Singh appears before ED in 1xBet illegal betting app case

The Hawk·Sep 08, 2025, 12:46 PM

ED seizes Rs 100 crore assets in Noida’s Aranya housing project

The Hawk·Sep 06, 2025, 01:12 PM

Rs 150 crore land scam: ED seizes cash, digital evidence during searches in Jaipur

The Hawk·Aug 25, 2025, 05:49 AM

Illegal betting case: ED grills K'taka Cong MLA on links with foreign shell companies

The Hawk·Aug 23, 2025, 10:40 AM

ED raids Gurugram, Delhi in $15 million illegal call centre scam; assets worth Rs 100 cr unearthed

The Hawk·Aug 21, 2025, 04:51 PM

ED arrests chartered accountant in Rs 792 crore Ponzi scheme

The Hawk·Aug 13, 2025, 06:58 AM

Suresh Raina appears before ED in illegal betting case

The Hawk·Jul 18, 2025, 02:38 PM

ED seizes illegal call centre’s 2 Punjab properties worth Rs 7.31 crore

The Hawk·Jul 17, 2025, 03:41 PM

K'taka: ED probe suggests Cong MLA as kingpin in recruitment scam; Rs 1.32cr-worth assets attached

The Hawk·Jul 17, 2025, 01:21 PM

ED attaches UK property linked to Mumbai real estate scam worth Rs. 85.75 crore

The Hawk·Jul 09, 2025, 05:29 PM

MP: Former EPFO enforcement officer under scrutiny for illicit asset accumulation

The Hawk·Jun 11, 2025, 08:06 AM

How arrested Pakistani national in Kolkata secured EPIC card, voted twice; ED probes

The Hawk·May 21, 2025, 10:00 AM

Sonia, Rahul Gandhi enjoyed Rs 142 crore of 'proceeds of crime' in National Herald case, ED tells Delhi court

West Bengal

The Hawk·May 21, 2025, 08:38 AM