Financial misconduct

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The HawkT
The Hawk·Oct 30, 2025, 09:03 AM

Cobrapost alleges massive Rs. 28,874 crore fraud by Reliance Anil Dhirubhai Ambani Group

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The HawkT
The Hawk·Sep 30, 2025, 01:21 PM

SEBI imposes Rs 2 lakh penalty on Swan Corp executive for insider trading violations

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The HawkT
The Hawk·Sep 25, 2025, 02:35 PM

Mumbai: Court issues notice to 2 developers in Patra Chawl Project case

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The HawkT
The Hawk·Sep 25, 2025, 10:17 AM

Investor funds diverted, accounts faked: SEBI imposes 5-year ban on Seacoast Shipping

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The HawkT
The Hawk·Aug 29, 2025, 10:46 AM

Congress leader says Kerala BJP's Krishnakumar lied in election affidavits

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The HawkT
The Hawk·Feb 19, 2025, 04:16 AM

US Securities and Exchange Commission seeks India's help in Adani fraud probe

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West Bengal
The HawkT
The Hawk·Jan 18, 2025, 04:56 AM

West Bengal LoP Suvendu Adhikari Calls for Strong Message from Verdict in RG Kar Rape-Murder Cas

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The HawkT
The Hawk·Sep 17, 2024, 01:45 PM

Delhi Waqf Case: AAP MLA Amanatullah moves High Court challenging his arrest by ED

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Punjab
The HawkT
The Hawk·Sep 25, 2023, 01:30 PM

Punjab: Vigilance registers case against former Finance Minister Manpreet Singh Badal, three arrested

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The HawkT
The Hawk·Sep 09, 2023, 07:11 AM

Chandrababu Naidu is prime accused in skill development scam: Andhra CID