Financial Irregularities

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The Hawk·Dec 03, 2025, 08:37 AM

ED steps into Jharkhand liquor scam probe, gets court nod to question accused

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The Hawk·Dec 02, 2025, 03:03 PM

ED attaches property worth Rs 199.57 crore in bank fraud case

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The Hawk·Dec 01, 2025, 01:57 PM

17,036 complaints related to Jal Mission received across states: Ministry

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The Hawk·Nov 28, 2025, 07:09 AM

Calcutta HC seeks CAG explanation for delay in report on alleged Rs 1,000 crore flood-relief irregularities

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The Hawk·Nov 27, 2025, 12:26 PM

Municipal recruitment case: Bengal Minister Sujit Bose's wife, daughter appear before ED; son summoned again

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The Hawk·Nov 24, 2025, 05:29 PM

Former Kerala Police chief alleges Finance Minister violated oath

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The Hawk·Nov 22, 2025, 07:41 AM

US court orders Byju Raveendran to pay over $1 billion, firm to appeal

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The Hawk·Nov 22, 2025, 05:20 AM

Coal smuggling case: Cash, assets worth Rs 10 crore seized in ED raids at West Bengal, Jharkhand

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The Hawk·Nov 21, 2025, 05:07 AM

Kerala loan fraud case: ED raids ex-MLA PV Anvar’s residence, business premises

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The Hawk·Nov 19, 2025, 01:26 PM

Indiabulls ‘illegalities’: SC questions ‘friendly’ probe by agencies (Lead)

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The Hawk·Nov 19, 2025, 10:58 AM

Sammaan Capital's shares crash over 13 pc after Supreme Court slams ‘friendly’ probe by agencies

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The Hawk·Nov 19, 2025, 05:28 AM

Delhi court sends Al-Falah University founder to 13-day ED custody

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The Hawk·Nov 18, 2025, 04:52 AM

Delhi blast: ED searches over 25 locations linked to Al-Falah group (Lead)

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The Hawk·Nov 17, 2025, 12:39 PM

Gold theft case: SIT conducts forensic checks at famed Sabarimala temple

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The Hawk·Nov 16, 2025, 10:47 AM

ED seizes cash, 'incriminating documents' from Phagwara exporter over FEMA violations (Ld)

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The Hawk·Nov 10, 2025, 06:43 AM

ISKCON Kolkata cheating case: Book supplier arrested 6 years after Rs 2 cr fraud