Prevention of Money Laundering Act

The Hawk·Nov 20, 2025, 01:56 PM

ED arrests company promoter for Rs 137 crore fraud

The Hawk·Nov 17, 2025, 12:39 PM

Rs 694 crore bank fraud: ED returns tainted firm’s Rs 55 crore assets to rightful owners

The Hawk·Nov 13, 2025, 08:58 AM

ED attaches assets worth ₹61.20 crore of Chaitanya Baghel in Chhattisgarh liquor scam

The Hawk·Nov 10, 2025, 12:40 PM

ED arrests businessman from West Bengal in illegal sand mining case

The Hawk·Oct 07, 2025, 10:27 AM

ED cracks down on Rs 30 crore marriage scheme scam in MP

The Hawk·Oct 04, 2025, 06:13 PM

ED attaches Rs 423 crore-worth properties of Ozone Urbana for failing to deliver flats

The Hawk·Aug 26, 2025, 08:36 AM

NGT can't order an ED probe, rules SC

The Hawk·Aug 21, 2025, 03:05 PM

MP: Court convicts three in Jabalpur provident fund scam; main accused died during trial

The Hawk·Aug 14, 2025, 02:09 PM

Rs 29.75 crore bank fraud: ED restores properties worth Rs 12.79 crore to liquidator

The Hawk·Jul 13, 2025, 12:24 PM

Can’t penalise 3rd parties who unknowingly buy properties attached by ED: Appellate Tribunal

The Hawk·Mar 06, 2025, 09:00 AM

ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case

The Hawk·Jan 27, 2025, 09:08 AM

ED Seizes Rs 31 Lakh, Digital Devices in MLA-LAD Fund Scam Investigation

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·Jan 16, 2025, 09:52 AM