financial crime investigation

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The HawkT
The Hawk·Jan 15, 2026, 07:09 AM

CBI raids five locations in Kolkata in bank loan forgery case

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The HawkT
The Hawk·Dec 25, 2025, 09:17 AM

ED conducts searches in several states in digital arrest fraud linked to industrialist

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The HawkT
The Hawk·Aug 21, 2025, 03:46 PM

MP: CBI court sentences three postal officials in Rs 1.21 crore forgery case

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Haryana
The HawkT
The Hawk·Jan 17, 2025, 11:18 AM

ED Attaches Nine Immovable Properties Worth Rs. 68.59 Crore in Vatika Limited Builder-Investor Case