financial crimes

T

The Hawk·Dec 01, 2025, 11:56 AM

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

T

The Hawk·Nov 27, 2025, 03:49 PM

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

T

The Hawk·Nov 25, 2025, 05:02 PM

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

T

The Hawk·Nov 21, 2025, 02:16 PM

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

T

The Hawk·Nov 20, 2025, 01:51 PM

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

T

The Hawk·Nov 15, 2025, 10:57 AM

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

T

The Hawk·Nov 12, 2025, 12:36 PM

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

T

The Hawk·Nov 12, 2025, 11:11 AM

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

T

The Hawk·Nov 03, 2025, 03:44 PM

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

T

The Hawk·Oct 10, 2025, 03:02 PM

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

T

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

T

The Hawk·Sep 26, 2025, 02:55 PM

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

T

The Hawk·Sep 15, 2025, 03:47 PM

Bank fraud case: CBI arrests four accused from Maharashtra after 15 years

T

The Hawk·Sep 12, 2025, 02:15 PM

Rs 346 crore fraud case: ED conducts searches in 11 premises; freezes Rs 55 lakh

T

The Hawk·Sep 09, 2025, 05:36 PM

Property of individual extorting businessmen, faking as ED official confiscated

T

The Hawk·Sep 09, 2025, 12:43 PM

ED seizes Rs 34 crore assets in illegal stock trading case