Financial Crime

The Hawk·Dec 03, 2025, 08:30 AM

India, UAE to make mobility easier for workers, tourists and businesses

The Hawk·Nov 30, 2025, 05:50 PM

Odisha: Cyber syndicate running large-scale mule account network busted in Rourkela

The Hawk·Nov 29, 2025, 08:02 AM

CBI court awards three-year jail for 7 in Rs 7.83 cr Bank of Baroda fraud case in Punjab

The Hawk·Nov 27, 2025, 03:39 PM

Rajasthan: ITAT member sent to police remand till Dec 1 in bribery case

Jammu and Kashmir

The Hawk·Nov 25, 2025, 05:08 AM

Rs 1.66 crore fake property deal case: J&K Crime Branch files chargesheet against 4 accused

The Hawk·Nov 24, 2025, 02:18 PM

ED charges ex-Jalandhar sub-postmaster for Rs 8.48 crore embezzlement

The Hawk·Nov 24, 2025, 07:24 AM

Cyber Cell busts Rs 1.6 crore pan-India stock market investment fraud; key accused arrested

The Hawk·Nov 23, 2025, 12:39 PM

Cyber Cell busts key links in Rs 2.35 crore online investment scam

The Hawk·Nov 20, 2025, 03:16 PM

Rajasthan Police bust Rs 3,500 crore fraud investment case; 5 arrested

The Hawk·Nov 20, 2025, 08:45 AM

ED rolls out verifiable QR code for summons to protect citizens from fraudsters

The Hawk·Nov 18, 2025, 11:03 AM

K'taka HM vows swift action after techie loses Rs 31.83 crore in 'digital arrest' scam

The Hawk·Nov 17, 2025, 01:19 PM

MP fake currency case: Probe expanded, no link with foreign network, says police

The Hawk·Nov 17, 2025, 08:04 AM

Anil Ambani skips ED summons again to appear at its Delhi headquarters

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, 09:51 AM

CBI arrests Singapore-based businessman in Rs 31.60 crore bank fraud case

The Hawk·Nov 13, 2025, 02:58 PM