Financial investigation

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The Hawk·Nov 19, 2025, 04:20 PM

CBI books senior CGHS official in Rs 2 crore DA case; cash, gold recovered in searches

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The Hawk·Nov 15, 2025, 08:32 AM

ED arrests real estate firm MD in PMLA case, accused sent to 14-day custody

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The Hawk·Nov 06, 2025, 12:54 PM

FEMA case: ED conducts searches in Nagaland, Assam, Tamil Nadu

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The Hawk·Oct 25, 2025, 11:11 AM

Goa: ED files prosecution complaint against 7 in international drug trafficking case

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The Hawk·Sep 15, 2025, 12:03 PM

Bengal school recruitment case: ED tracks suspicious bank transactions valued at Rs 13 crore linked to Trinamool Minister, his family

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The Hawk·Sep 10, 2025, 09:42 AM

Bengal sand smuggling scam: Two kingpins had meteoric rise in financial fortune

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The Hawk·Sep 02, 2025, 08:21 AM

I-T raids 18 locations linked to real estate, pan masala groups in Jaipur, Kota

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The Hawk·Aug 25, 2025, 01:02 PM

ED arrests Amit Ashok Thepade in Rs 117 crore Canara Bank fraud case

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The Hawk·Jul 10, 2025, 10:26 AM

CBI raids suspended bank manager's house in Jodhpur in dispropertionate assets case

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The Hawk·Mar 21, 2025, 06:23 AM

PFI-SDPI case: ED arrests Wahidur Rahman Jainullabudeen from Coimbatore

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The Hawk·Mar 07, 2025, 09:46 AM

ED arrests WTC group promoter Ashish Bhalla in real estate fraud case

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The Hawk·Mar 07, 2024, 11:23 AM

UCO Bank Rs 820-cr IMPS scam: CBI conducts searches at 67 locations in Rajasthan and Maharashtra

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The Hawk·Sep 19, 2023, 07:44 AM

Unsecured loans from companies under radar key to fund diversion in Bengal school job case: ED sleuths