Fraud

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The Hawk·Dec 13, 2025, 01:32 AM

US Senate passes bipartisan SCAM Act to target foreign fraud networks

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The Hawk·Dec 12, 2025, 09:01 AM

CBI court sentences ex-village pradhan, fair price shopkeeper to 10 year-jail term in SGRY fraud case

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The Hawk·Dec 12, 2025, 06:05 AM

J&K Police file charge sheet in date of birth forgery case

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The Hawk·Dec 11, 2025, 02:18 PM

CBI court convicts former engineer, transporter in 1996 Bitumen scam

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The Hawk·Dec 11, 2025, 01:33 AM

Indian national gets 90-month US sentence for $2.2 million elder fraud

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The Hawk·Dec 10, 2025, 09:27 AM

CBI court convicts three in ONGC fraud case, sentences three-year jail term

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The Hawk·Dec 09, 2025, 04:04 PM

65 hostels for OBC students completed, enhanced security in girls' hostels: Maha CM Fadnavis

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The Hawk·Dec 09, 2025, 10:02 AM

Vikram Bhatt sent to 7-day police custody in Rs 30 crore fraud case

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The Hawk·Dec 09, 2025, 05:22 AM

J&K Crime Branch files charge sheet in rice diversion scam

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The Hawk·Dec 07, 2025, 05:54 PM

Vikram Bhatt taken to Udaipur by Rajasthan Police in Rs 30 crore fraud case

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The Hawk·Dec 07, 2025, 09:06 AM

Delhi Police bust multi-state scam syndicate with suspected Chinese links

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The Hawk·Dec 06, 2025, 05:09 PM

Patna Police bust gang duping passengers with fake gold biscuits, 4 held

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The Hawk·Dec 06, 2025, 04:34 PM

ED files chargesheet against Reliance Power, 10 others in fake bank guarantee case (Lead)

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The Hawk·Dec 06, 2025, 01:53 PM

ED files chargesheet against Reliance Power, 10 others in fake bank guarantee case

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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, 02:33 PM

Rs 792 crore scam: ED to auction seized aircraft in Hyderabad