Financial Scams

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The HawkT
The Hawk·Nov 27, 2025, 02:59 PM

TN: ED raids 21 locations in Rs 2,400 cr Aarudhra gold Ponzi scam

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The HawkT
The Hawk·Nov 19, 2025, 06:26 AM

Bengal: ED tracking links of huge cash seizure with financial scam cases

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The HawkT
The Hawk·Oct 30, 2025, 11:17 AM

Delhi Police extends online cyber-FIR to cases of Rs 1 lakh and above

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The HawkT
The Hawk·Oct 24, 2025, 11:13 AM

BSE warns investors against fake social media accounts using its officials’ photos

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The HawkT
The Hawk·Aug 06, 2025, 02:46 PM

TRAI issues advisory on fraudulent activities misusing its name

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The HawkT
The Hawk·Aug 06, 2025, 12:03 PM

Two held in J&K for cheating on pretext of investment promise

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The HawkT
The Hawk·Jun 19, 2025, 08:04 AM

Cybercrime complaints surge in Chennai, Rs 218 crore lost in first five months

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The HawkT
The Hawk·Feb 07, 2025, 08:19 AM

CBI Files Case Against Hythro Power Directors for Rs 346 Crore Loss to Bank

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West Bengal
The HawkT
The Hawk·Sep 17, 2023, 04:17 AM

CBI sets the cat among sleeping pigeons as it resurrects Narada case