Fraud

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The HawkT
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 HawkT
The Hawk
·Dec 02, 2025, 02:33 PM

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

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The HawkT
The Hawk
·Dec 02, 2025, 10:27 AM

CBI secures jail term for 2 postal officials in Rs 27 lakh fraud linked to note ban

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

ED attaches properties worth Rs 1,268 crore in Goa under PMLA

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The HawkT
The Hawk
·Nov 30, 2025, 10:14 AM

ISD fraud case: CBI court sends two ex-BSNL officers to two-year jail

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The HawkT
The Hawk
·Nov 30, 2025, 08:24 AM

Charge sheet filed against J&K cop in job racket case

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The HawkT
The Hawk
·Nov 30, 2025, 07:29 AM

Telangana: 71-year-old loses Rs 1.92 crore to digital arrest scam; three arrested

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The HawkT
The Hawk
·Nov 30, 2025, 05:06 AM

'Well-thought-out conspiracy', ED's fresh FIR against Sonia, Rahul in National Herald case

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The HawkT
The Hawk
·Nov 29, 2025, 06:11 PM

Goa Police blocked 767 scam-related numbers, took down 660 fraudulent digital platforms this year

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The HawkT
The Hawk
·Nov 27, 2025, 03:29 PM

Maha orders cancellation of Aadhaar-based birth, death certificates

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The HawkT
The Hawk
·Nov 27, 2025, 09:22 AM

Centre aims to curb telecom-enabled frauds, strengthen device traceability

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The HawkT
The Hawk
·Nov 27, 2025, 06:32 AM

CA murder case: Kolkata Police issues advisory on meeting people through dating apps

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The HawkT
The Hawk
·Nov 26, 2025, 04:54 PM

Conman posing as fake AIS officer arrested in Hyderabad

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The HawkT
The Hawk
·Nov 26, 2025, 08:03 AM

CBI arrests two ESIC officials in Vijayawada on bribery charges

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The HawkT
The Hawk
·Nov 24, 2025, 12:58 PM

ED conducts search operations on gaming platform companies in Bengaluru, Gurugram

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The HawkT
The Hawk
·Nov 24, 2025, 11:27 AM

UP: CBI busts illegal call centre targeting US nationals, key accused arrested