financial fraud India

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The HawkT
The Hawk·Jun 28, 2025, 11:34 AM

Court orders restoration of assets worth Rs 952 crore in IL&FS case

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The HawkT
The Hawk·Jun 23, 2025, 01:04 PM

ED Seizes Assets in ₹100 Crore Ponzi and Forex Scam Linked to VIPS Group Mastermind Vinod Khute

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The HawkT
The Hawk·Feb 26, 2025, 05:15 PM

GainBitcoin Scam: CBI seizes cryptocurrencies worth Rs 23.94 crores

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The HawkT
The Hawk·Jan 09, 2025, 11:20 AM

ED uncovers Rs 10,000 crore remittance alleged scam involving dummy firms, shell entities

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The HawkT
The Hawk·Nov 14, 2024, 05:23 AM

Lottery scam: ED raids multiple places across India