Financial Crime

The Hawk·Dec 13, 2025, 06:06 AM

CBI Court Ahmedabad sentences four to three years’ imprisonment in bank fraud case

The Hawk·Dec 11, 2025, 10:27 AM

Rs 3.59 crore demonetised currency racket busted in Delhi, four arrested

The Hawk·Dec 11, 2025, 01:33 AM

Indian national gets 90-month US sentence for $2.2 million elder fraud

The Hawk·Dec 10, 2025, 12:54 PM

Crackdown on cyber fraud networks in Gujarat

The Hawk·Dec 07, 2025, 09:06 AM

Delhi Police bust multi-state scam syndicate with suspected Chinese links

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