Investment Fraud

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The HawkT
The Hawk·Jul 08, 2025, 02:22 PM

Bengal: ED arrests mastermind of LFS broking scam

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The HawkT
The Hawk·Jul 05, 2025, 03:37 PM

Gujarat: International cyber gang busted in Surat; multi-state fraud uncovered

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The HawkT
The Hawk·Mar 25, 2025, 02:51 PM

ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case under PMLA

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Telangana
The HawkT
The Hawk·Feb 04, 2024, 06:15 AM

Cyber Crime Crackdown: Hyderabad Police Nab 5 for Defrauding Woman of Rs 3.16 Crore in Stock Market Scam