Money Laundering Case

The Hawk·Sep 18, 2025, 10:30 AM

Trinamool legislator meets fellow party MLA held in school-job case; says meeting was personal wish

The Hawk·May 05, 2025, 07:28 AM

Ex-Cong MLA arrested from Delhi’s five-star hotel in Rs 1,500 crore money laundering case

The Hawk·May 03, 2025, 03:50 AM

Delhi Court Issues Notice to Sonia Gandhi, Rahul Gandhi in National Herald Case

The Hawk·Feb 06, 2025, 07:21 AM

Delhi Court Summons ED Director Over Delay in Document Supply to Accused

The Hawk·Jan 27, 2025, 09:41 AM

Delhi HC Grants 6-Week Interim Bail to Haryana Sand Mining Businessman Vedpal Singh Tanwar for Post-Surgery Recovery

Jammu and Kashmir

The Hawk·Jan 21, 2025, 09:44 AM

ED Attaches Rs 14.93 Crore Hotels in Jammu in Patnitop Development Authority Case

The Hawk·Jan 09, 2025, 11:20 AM

ED uncovers Rs 10,000 crore remittance alleged scam involving dummy firms, shell entities

The Hawk·Dec 25, 2024, 09:18 AM

Delhi Court Rejects ED Charge Sheet in Coal Scam Case, Cites Lack of Evidence

Bollywood

The Hawk·Dec 17, 2024, 06:35 AM

Raj Kundra Slams Media for Using Wife Shilpa Shetty as Clickbait Amid Legal Troubles

The Hawk·Dec 14, 2024, 01:15 PM

ED Attaches Properties Worth Rs 2.73 Crore in Money Laundering Case Involving Niharika Ventures in Prayagraj

The Hawk·Dec 13, 2024, 06:54 AM

Supreme Court Grants Bail to Partha Chatterjee in Cash-for-Jobs Case; Sets Key Deadlines for Trial

The Hawk·Dec 10, 2024, 11:23 AM

ED Attaches Assets Worth ₹21.47 Cr of IAS Ranu Sahu, 9 Others in Chhattisgarh DMF Scam

Bollywood

The Hawk·Dec 09, 2024, 09:11 AM

Gehena Vasisth Appears Before ED in Money Laundering Probe, Shares Details of Investigation

The Hawk·Dec 06, 2024, 06:55 AM

Delhi HC declines Kejriwal's request for early hearing in excise policy case sets date for December 20

The Hawk·Dec 04, 2024, 09:23 AM

Cash for jobs SC reserves order on ex Bengal minister Partha Chatterjee's bail plea

The Hawk·Dec 02, 2024, 07:00 AM