Financial investigation

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The Hawk·Feb 17, 2026, 01:17 PM

ED questions Jayaram in Sabarimala gold heist case, actor calls it 'routine exercise'

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The Hawk·Feb 10, 2026, 03:58 AM

Regulator launches probe into Bithumb's accidental bitcoin pay out

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The Hawk·Feb 04, 2026, 10:40 AM

IFSO unit cracks interstate cyber fraud syndicate, six held

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The Hawk·Feb 03, 2026, 11:54 AM

ED probe: Bank staff exit Bengal home with sacks in coal-sand case (Lead)

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The Hawk·Jan 25, 2026, 10:38 AM

ED searches 9 premises in Delhi, Gurugram, and Goa in probe against Luthra brothers

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The Hawk·Jan 20, 2026, 12:23 PM

Fake Input Tax Credit scam: ED conducts raids in Kolkata, Manipur and other states

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The Hawk·Jan 06, 2026, 03:58 PM

ED attaches Rs 51 crore assets of flat construction firm for fund misuse

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The Hawk·Dec 19, 2025, 06:49 AM

ED gets the nod to probe Sabarimala gold heist as court rejects SIT objections

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The Hawk·Dec 05, 2025, 11:16 AM

ED attaches Anil Ambani group-linked assets worth Rs 10,117 crore to date

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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