PMLA

The Hawk·Feb 16, 2026, 01:15 PM

Court issues notice to V Dhoot, 12 others in Rs 61,773 crore bank fraud case

The Hawk·Feb 14, 2026, 10:12 AM

ED arrests Lodha Developer’s ex-director Rajendra Lodha in Rs 100 cr money laundering case

The Hawk·Feb 13, 2026, 01:18 PM

Gujarat: ED files charge sheet against firm, directors over Rs 28.54 crore bank fraud

The Hawk·Feb 12, 2026, 08:46 PM

ED files charge sheet against accused in Goa land grabbing case

The Hawk·Feb 12, 2026, 05:40 PM

Fake call centre: ED attaches Rs 90 crore properties in Gurugram, charge sheets 8

The Hawk·Feb 10, 2026, 10:57 AM

Punjab property fraud: ED restores Rs 20 crore seized assets to two banks

The Hawk·Feb 09, 2026, 01:07 PM

ED seizes cryptocurrency, cash in illegal call centre case

The Hawk·Feb 05, 2026, 04:19 PM

Court sends Gurugram firm’s ex-resolution professional to ED custody

The Hawk·Feb 05, 2026, 01:37 PM

ED cracks down on misuse of IBC in Alchemist money laundering case

The Hawk·Feb 02, 2026, 06:18 PM

Bank loan fraud: ED files chargesheet against Bharat Papers Ltd, its directors

The Hawk·Feb 02, 2026, 04:18 PM

ED files charge sheet against accused under PMLA case in Jaipur court

The Hawk·Jan 19, 2026, 09:32 AM

ED orders restitution of Rs 180.87 crore assets to banks in Zoom Developers bank fraud, money laundering case

The Hawk·Jan 18, 2026, 02:21 PM

ED seizes Rs 2.63 crore in searches at 25 premises of sand mafia in Odisha

The Hawk·Jan 16, 2026, 04:35 PM

Odisha: ED raids illegal mining mafia; cash worth several crore seized

The Hawk·Jan 16, 2026, 02:48 PM

ED files charge sheet in alleged misappropriation, substandard work in Kohima HC complex

The Hawk·Jan 15, 2026, 03:52 PM