PMLA

The Hawk·Jun 12, 2025, 07:44 AM

ED conducts raids in Delhi, Raj, Gujarat in ₹2,700 cr money laundering case involving real estate scheme

The Hawk·May 22, 2025, 10:04 AM

SC stays ED probe into TASMAC, slams violation of federal principles

The Hawk·May 21, 2025, 10:00 AM

Sonia, Rahul Gandhi enjoyed Rs 142 crore of 'proceeds of crime' in National Herald case, ED tells Delhi court

The Hawk·May 03, 2025, 03:50 AM

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

The Hawk·Mar 07, 2025, 09:46 AM

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

The Hawk·Feb 22, 2025, 05:36 PM

Court Approves ED's Plea for Separation of Trials in AgustaWestland Case

The Hawk·Feb 13, 2025, 08:06 AM

ED Freezes ₹170 Crore in 30 Accounts Linked to QFX Trade Ltd Money Laundering

The Hawk·Feb 06, 2025, 05:24 PM

ED Attaches Assets Worth Rs 32.57 Lakh in Siphoning Case at Indian Himalayan Centre

The Hawk·Jan 30, 2025, 10:56 AM

ED Restores Rs 100 Crore Assets to Liquidator of Pixion Media Ltd

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

Karnataka

The Hawk·Jan 18, 2025, 04:54 AM

Union Minister Shivraj Singh Chouhan Supports ED's Action Against Karnataka CM in MUDA Scam Investigation

Haryana

The Hawk·Jan 17, 2025, 11:18 AM

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

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 04, 2024, 10:01 AM

ED seizes Rs 1.36 cr in crypto Rs 47 lakh cash in cyber fraud case

The Hawk·Apr 08, 2024, 06:40 AM

Delhi excise policy case: Court denies interim bail to BRS leader Kavitha

The Hawk·Mar 22, 2024, 09:37 AM