Investment Fraud

featuredfeatured
The HawkT
The Hawk·Nov 27, 2025, 02:59 PM

TN: ED raids 21 locations in Rs 2,400 cr Aarudhra gold Ponzi scam

featuredfeatured
The HawkT
The Hawk·Nov 20, 2025, 03:16 PM

Rajasthan Police bust Rs 3,500 crore fraud investment case; 5 arrested

featuredfeatured
The HawkT
The Hawk·Oct 24, 2025, 11:13 AM

BSE warns investors against fake social media accounts using its officials’ photos

featuredfeatured
The HawkT
The Hawk·Oct 05, 2025, 09:24 AM

Two persons in Hyderabad lose over Rs 50 lakh in trading, investment fraud

featuredfeatured
The HawkT
The Hawk·Oct 03, 2025, 07:46 AM

BSE resolved 190 investors’ complaints during September

featuredfeatured
The HawkT
The Hawk·Aug 06, 2025, 12:03 PM

Two held in J&K for cheating on pretext of investment promise

featuredfeatured
The HawkT
The Hawk·Aug 05, 2025, 11:55 AM

SEBI has ordered disgorgement of Rs 949 crore in 76 cases of fraud: Minister

featuredfeatured
The HawkT
The Hawk·Jul 24, 2025, 02:41 PM

Uttarakhand MPs meet HM Amit Shah, seek strictest action in LUCC fraud case

featuredfeatured
The HawkT
The Hawk·Jul 22, 2025, 05:42 PM

Bihar: Rs 100 crore fraud kingpin arrested in Patna after three years

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

Bengal: ED arrests mastermind of LFS broking scam

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

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

featuredfeatured
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

featuredfeatured
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