Fraud investigation

The Hawk·Nov 23, 2025, 12:39 PM

Cyber Cell busts key links in Rs 2.35 crore online investment scam

The Hawk·Nov 10, 2025, 06:43 AM

ISKCON Kolkata cheating case: Book supplier arrested 6 years after Rs 2 cr fraud

The Hawk·Oct 11, 2025, 03:24 PM

Sabarimala gold plate scam: Crime Branch registers case against 10 people

The Hawk·Oct 10, 2025, 03:36 AM

Employee arrested within 24 hours for embezzling nearly Rs 18 lakh in Delhi

The Hawk·Sep 29, 2025, 01:36 PM

Rajasthan: Chit fund accused carrying reward of Rs 10,000 arrested after 5 years

The Hawk·Sep 25, 2025, 06:18 PM

Surat industrialist held in Rs 8.5-crore pharma raw material fraud case

The Hawk·Sep 23, 2025, 02:42 PM

⁠ED arrests mastermind Mohammed Suhail in Goa land grab case

The Hawk·Sep 19, 2025, 06:45 AM

2 nabbed for stock market fraud, aiding cyber syndicates in duping victims of Rs 6 crore

The Hawk·Aug 27, 2025, 02:38 PM

Nepal appreciates Delhi Police for saving innocent Nepalis from visa fraud racket

The Hawk·Aug 24, 2025, 02:59 PM

Two arrested by Odisha Crime Branch in separate cyberfraud cases valued at over Rs 7 crore

The Hawk·Aug 13, 2025, 05:18 AM

J&K Crime Branch searches multiple locations in fake investment scam

The Hawk·Jul 10, 2025, 03:05 PM

K’taka: ED arrests key accused in double compensation scam

The Hawk·Jul 04, 2025, 12:53 PM

ED arrests Delhi-based forex supplier in case linked to Rs 903 crore Chinese App fraud

The Hawk·Jul 01, 2025, 02:21 PM

Chennai: CBI court sends 2 ex-bank officials, 2 others to 4-16 years in jail

Delhi

The Hawk·Apr 07, 2025, 11:13 AM

Delhi: Fraudster nabbed in multi-crore bank loan scam

West Bengal

The Hawk·Mar 27, 2025, 05:11 AM