financial scam

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The HawkT
The Hawk·Dec 01, 2025, 01:48 PM

Masala Bond a major financial scam benefitting Canadian firm: CWC member Chennithala

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The HawkT
The Hawk·Nov 27, 2025, 02:13 PM

West Bengal CID arrests one in Assam for Rs 35 lakh cyber fraud

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The HawkT
The Hawk·Aug 05, 2025, 11:55 AM

SEBI has ordered disgorgement of Rs 949 crore in 76 cases of fraud: Minister

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The HawkT
The Hawk·Jul 25, 2025, 07:07 AM

Karnataka bank manager loses Rs 56 lakh in digital arrest fraud, 3 held

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Telangana
The HawkT
The Hawk·Feb 04, 2024, 06:15 AM

Cyber Crime Crackdown: Hyderabad Police Nab 5 for Defrauding Woman of Rs 3.16 Crore in Stock Market Scam

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The HawkT
The Hawk·Sep 23, 2023, 02:17 PM

Odisha Police arrests accused for duping job aspirants

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The HawkT
The Hawk·Sep 18, 2023, 09:30 AM

Flat selling case: ED tracks audit report of accused company with Nusrat Jahan’s signature as director

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West Bengal
The HawkT
The Hawk·Sep 12, 2023, 06:13 AM

Bengal flat selling case: Nusrat Jahan reaches ED office for questioning

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Uttar Pradesh
The HawkT
The Hawk·Sep 12, 2023, 05:14 AM

Two insurance agents booked for abetment of suicide