Fund Diversion

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The HawkT
The Hawk·Jan 31, 2026, 01:34 PM

ED files supplementary chargesheet in fraud involving Andhra Govt skill scheme

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The HawkT
The Hawk·Jan 17, 2026, 01:37 PM

Rs 600 crore fraud: ED raids builder’s premises in Haryana, seizes assets worth Rs 5 crore

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The HawkT
The Hawk·Dec 25, 2025, 09:32 AM

ED raids Ruchi Group’s Indore, Mumbai premises; freezes assets, seizes cash in bank fraud case

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The HawkT
The Hawk·Oct 30, 2025, 09:28 AM

Anil Ambani’s Reliance Group used dozens of shell entities to divert funds: Cobrapost report

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The HawkT
The Hawk·Aug 30, 2025, 09:25 AM

SEBI bars Golden Tobacco Ltd promoters for fund diversion, irregular financial practices

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The HawkT
The Hawk·Aug 05, 2025, 09:09 AM

ED grills Anil Ambani in Rs 17,000-crore loan fraud