Fraud investigation

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The Hawk·Feb 14, 2026, 09:42 AM

'Answers needed for every Rupee spent': LoP Satheesan alleges massive fraud in Global Ayyappa Meet

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The Hawk·Feb 07, 2026, 06:33 PM

Ahmedabad Crime Branch foils e-commerce scam, five arrested

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The Hawk·Feb 01, 2026, 08:37 AM

CBI arrests UP Gramin Bank branch manager, field officer in Bijnor for bribery

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The Hawk·Jan 27, 2026, 01:39 PM

Telangana Cyber Security Bureau arrest six cyber fraudsters

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The Hawk·Jan 17, 2026, 06:34 PM

Delhi Police arrest two in Rs 15 cr 'digital arrest' fraud targetting NRI doctor couple

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The Hawk·Jan 17, 2026, 06:29 PM

Delhi Police arrest two in Rs 15 cr 'digital arrest' fraud target NRI doctor couple

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The Hawk·Jan 12, 2026, 11:09 AM

Delhi: CBI court sentences PNB officials in Rs 4 crore bank fraud case

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The Hawk·Dec 27, 2025, 07:36 AM

Man arrested from Chennai for duping Kolkata hospital of crores of rupees in cyber fraud

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The Hawk·Dec 06, 2025, 07:45 AM

Export business fraud case: J&K Crime Branch files chargesheet

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The Hawk·Nov 23, 2025, 12:39 PM

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

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The Hawk·Nov 10, 2025, 06:43 AM

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

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The Hawk·Oct 11, 2025, 03:24 PM

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

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The Hawk·Oct 10, 2025, 03:36 AM

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

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The Hawk·Sep 29, 2025, 01:36 PM

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

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The Hawk·Sep 25, 2025, 06:18 PM

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

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The Hawk·Sep 23, 2025, 02:42 PM

⁠ED arrests mastermind Mohammed Suhail in Goa land grab case