Fraud Case

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The HawkT
The Hawk·Nov 20, 2025, 08:35 AM

Al Falah University founder faces fresh Rs 2 crore fraud charge in Bhopal amid ED probe

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The HawkT
The Hawk·Nov 20, 2025, 06:41 AM

Kolkata police arrest three from Gujarat in Rs 78-lakh cyber fraud case

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The HawkT
The Hawk·Nov 04, 2025, 03:35 PM

UP: Two retired SBI officials sentenced to three-year jail term in 15-year-old case

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The HawkT
The Hawk·Sep 22, 2025, 09:43 AM

No relief by SC for Jacqueline Fernandez in the Rs 200 crore money laundering case

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The HawkT
The Hawk·Sep 20, 2025, 11:58 AM

Shilpa Shetty is garba ready with a beautiful multicolored lehenga this Navratri

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The HawkT
The Hawk·Sep 16, 2025, 10:58 AM

After Shreyas Talpade, Alok Nath receives protection from arrest in the marketing scam case

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The HawkT
The Hawk·Sep 16, 2025, 05:59 AM

Raj Kundra alleges part of Rs 60 crore fraud amount paid to Bipasha Basu and Neha Dhupia as fees

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The HawkT
The Hawk·Sep 16, 2025, 04:14 AM

Shilpa Shetty’s husband Raj Kundra records statement with Mumbai Police in Rs.60 crore fraud case (Lead)

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The HawkT
The Hawk·Sep 15, 2025, 05:02 PM

Shilpa Shetty and Raj Kundra register statements with the Mumbai Police in 60 crore fraud case

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The HawkT
The Hawk·Sep 04, 2025, 06:14 PM

Assam Police arrests man from Bhubaneswar in Rs 3 cr fraud case

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The HawkT
The Hawk·Sep 14, 2023, 02:34 PM

ED attaches Rs 6.47 crore in Keepsharer app scam case

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The HawkT
The Hawk·Sep 13, 2023, 06:44 AM

TV personality Kirti Verma charged in Rs 263 cr illegal TDS refund case

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Uttar Pradesh
The HawkT
The Hawk·Jun 10, 2023, 02:34 PM

Noida: One More Arrested In GST Fraud Case Of Rs 10,000 Crore

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Assam
The HawkT
The Hawk·Apr 24, 2023, 12:57 PM

Assam Police Nabs Fraudster For Duping Students Seeking Admission In Medical Colleges