investor fraud

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The HawkT
The Hawk·Nov 21, 2025, 04:37 PM

ED auctions attached property of money launderer for Rs 19.64 crore

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The HawkT
The Hawk·Nov 04, 2025, 11:43 AM

IPO scam: ED seizes 400 cheque books, electronic devices after searches in Mumbai

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The HawkT
The Hawk·Sep 28, 2025, 12:38 PM

ED carries out search operations in Delhi-NCR in IRAL's multi-crore investor fraud

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The HawkT
The Hawk·Mar 08, 2025, 10:12 AM

ED seizes private jet linked to Rs 850 crore 'Falcon scam' at Hyderabad Airport

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The HawkT
The Hawk·Mar 07, 2025, 09:46 AM

ED arrests WTC group promoter Ashish Bhalla in real estate fraud case

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Haryana
The HawkT
The Hawk·Jan 17, 2025, 11:18 AM

ED Attaches Nine Immovable Properties Worth Rs. 68.59 Crore in Vatika Limited Builder-Investor Case

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The HawkT
The Hawk·Dec 10, 2024, 10:32 AM

ED Attaches Assets Worth ₹135.06 Crore in Adarsh Credit Co-Operative Society Fraud Case

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West Bengal
The HawkT
The Hawk·Nov 29, 2024, 07:36 AM

Kolkata ED arrests two promoters of Prayag group in chit fund scam