Financial Crime

The Hawk·Feb 17, 2026, 02:19 PM

ED issues provisional attachment in digital arrest of Oswal

The Hawk·Feb 17, 2026, 02:09 PM

Gujarat: Four arrested in Rs 182 crore multi-state cyber fraud case

The Hawk·Feb 16, 2026, 03:10 PM

Fake online investment scam busted in J&K's Ganderbal, mastermind arrested from Delhi

The Hawk·Feb 16, 2026, 02:25 PM

ED files chargesheet against Maxizone Touch directors in Rs 521 crore Ponzi scam

The Hawk·Feb 13, 2026, 01:18 PM

Gujarat: ED files charge sheet against firm, directors over Rs 28.54 crore bank fraud

The Hawk·Feb 13, 2026, 01:13 PM

Bank fraud: ED attaches properties worth Rs 132 crore in Mumbai, Raigad

The Hawk·Feb 12, 2026, 03:40 PM

Former bank official, private individual sentenced to one-year imprisonment in car loan fraud case

The Hawk·Feb 11, 2026, 01:39 PM

ED attaches Rs 1.03 crore assets of suspended Bank officer in fraud case

The Hawk·Feb 09, 2026, 01:07 PM

ED seizes cryptocurrency, cash in illegal call centre case

The Hawk·Feb 08, 2026, 05:43 PM

Odisha: Bengal man arrested for Rs 50 lakh online investment fraud

The Hawk·Feb 08, 2026, 07:30 AM

Delhi Police bust high-profile cyber fraud module with international links, 3 arrested

The Hawk·Feb 06, 2026, 04:16 PM

CBI arrests proclaimed offender in 2012 Meerut bank fraud case

The Hawk·Feb 06, 2026, 02:44 PM

MP: ED files charge sheet in double money scam case

The Hawk·Feb 04, 2026, 05:16 PM

ED files prosecution complaint against ex-postemater abusing official position during service

The Hawk·Feb 04, 2026, 08:29 AM

SC pulls up ED, CBI over delay in Anil Ambani-led RCOM loan fraud probe

The Hawk·Jan 23, 2026, 02:17 PM