financial crimes

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The Hawk·Dec 13, 2025, 05:12 AM

J&K Crime Branch files charge sheet in Rs 53 lakh land fraud case

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The Hawk·Dec 11, 2025, 10:12 AM

71-year-old woman duped of Rs 49 lakh in ‘digital arrest’, Delhi Police nab three

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The Hawk·Dec 06, 2025, 07:45 AM

Export business fraud case: J&K Crime Branch files chargesheet

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The Hawk·Dec 06, 2025, 01:57 AM

Delhi court to hear money laundering complaint against Robert Vadra today

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The Hawk·Dec 01, 2025, 11:56 AM

Vijay Mallya, Nirav Modi among 15 persons declared Fugitive Economic Offenders for bank frauds: MoS

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The Hawk·Nov 27, 2025, 03:49 PM

ED files complaint against Rajkot town planning officer in Rs 21.61 crore money laundering case

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The Hawk·Nov 25, 2025, 05:02 PM

Hyderabad bar owner gets five-year jail in money laundering case

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The Hawk·Nov 21, 2025, 02:16 PM

Private person jailed in Rs 1.17 crore Canara Bank loan fraud case

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The Hawk·Nov 20, 2025, 01:51 PM

ED attaches Anil Ambani group-linked assets worth nearly Rs 9,000 crore to date

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The Hawk·Nov 15, 2025, 10:57 AM

Two cyber fraudsters arrested by Delhi Police Crime Branch in Rs 50 lakh investment scam

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The Hawk·Nov 12, 2025, 12:36 PM

ED attaches Rs 81 lakh assets in online betting scam linked to Amit Majithia

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The Hawk·Nov 12, 2025, 11:11 AM

Axis Bank Manager held by CBI in Mumbai for facilitating cyber fraud, digital arrest scams

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The Hawk·Nov 03, 2025, 03:44 PM

Betting racket: ED seizes Rs 35.80 crore parked in 300 bank accounts

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The Hawk·Oct 10, 2025, 03:02 PM

ED arrests four individuals in Rs 100 crore cybercrime money laundering case

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The Hawk·Oct 06, 2025, 02:02 PM

K'taka: ED to restore properties valued at Rs 20.16 crore to victims in Injaz International money laundering case

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The Hawk·Sep 26, 2025, 02:55 PM

ED to chair ARIN-AP in 2026, India to host annual meet