ED Investigation

Bihar

The Hawk·Mar 20, 2025, 04:51 AM

Patna: Tiger abhi zinda hai posters put out in Lalu Yadav's support after ED questioning

The Hawk·Mar 17, 2025, 05:16 AM

BJP Leader Detained in TN Amid Protests Against TASMAC Scam

Delhi

The Hawk·Feb 25, 2025, 05:07 PM

ED Arrests Vuenow Marketing Founder Arif Nisar in Money Laundering Probe

The Hawk·Feb 06, 2025, 05:24 PM

ED Attaches Assets Worth Rs 32.57 Lakh in Siphoning Case at Indian Himalayan Centre

The Hawk·Jan 27, 2025, 09:08 AM

ED Seizes Rs 31 Lakh, Digital Devices in MLA-LAD Fund Scam Investigation

Jammu and Kashmir

The Hawk·Jan 21, 2025, 09:44 AM

ED Attaches Rs 14.93 Crore Hotels in Jammu in Patnitop Development Authority Case

Telangana

The Hawk·Jan 16, 2025, 05:07 AM

KTR Defends Hosting Formula E in Telangana, Calls It a "Cherished Decision" Amid Corruption Allegations

The Hawk·Jan 09, 2025, 11:20 AM

ED uncovers Rs 10,000 crore remittance alleged scam involving dummy firms, shell entities

The Hawk·Dec 26, 2024, 07:13 AM

262 Canadian Colleges Allegedly Linked to India-Based Human Trafficking Networks: ED Investigation

The Hawk·Dec 17, 2024, 06:09 AM

Raj Kundra Challenges ED Over Property Attachment in Bitcoin Scam Case

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

The Hawk·Dec 13, 2024, 06:54 AM

Supreme Court Grants Bail to Partha Chatterjee in Cash-for-Jobs Case; Sets Key Deadlines for Trial

The Hawk·Dec 04, 2024, 10:22 AM

Malicious intent behind ED's letter to Lokayukta CM Siddaramaiah

The Hawk·Dec 04, 2024, 10:01 AM

ED seizes Rs 1.36 cr in crypto Rs 47 lakh cash in cyber fraud case

The Hawk·Nov 16, 2024, 09:08 AM

Delhi Court grants regular bail to businessman Rajesh Katyal in money laundering case

The Hawk·Nov 14, 2024, 05:23 AM