Proceeds Of Crime

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The Hawk·Feb 13, 2026, 01:18 PM

ED files charge sheet against 3 accused over illegal land deals in Dehradun

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The Hawk·Jan 31, 2026, 12:49 PM

ED searches 9 premises in illegal call centre racket targeting Americans

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The Hawk·Jan 29, 2026, 02:47 PM

ED attaches Rs 177.3 cr assets in gambling scam involving K'taka MLA; Rs 2,300 cr worth PoC identified

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The Hawk·Jan 23, 2026, 06:05 PM

Delhi court likely to pronounce order tomorrow in money laundering case against Vadra

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The Hawk·Jan 20, 2026, 02:38 PM

ED files chargesheet against former NCL manager in bribery, DA case

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The Hawk·Jan 16, 2026, 03:46 PM

ED files chargesheet against Al-Falah group Chairman in money laundering case

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The Hawk·Jan 12, 2026, 08:47 AM

ED attaches properties worth Rs 2.66 crore in Chhattisgarh coal levy scam

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The Hawk·Jan 08, 2026, 04:06 PM

Loan fraud: ED restores Rs 1.44 crore seized properties to Bank of India

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The Hawk·Jan 08, 2026, 12:13 PM

'Software import' fraud case: ED restores property valued at Rs 3.50 crore to victims

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The Hawk·Dec 24, 2025, 03:25 PM

ED restores properties worth Rs 63 crore to SBI, UCO Bank

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The Hawk·Dec 23, 2025, 01:24 PM

Punjab: ED secures 3-year jail for cross-border drug trafficker

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The Hawk·Dec 19, 2025, 03:43 PM

ED files supplementary charge sheet in separate money laundering cases in West Bengal

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The Hawk·Dec 15, 2025, 01:55 PM

‘Dunky’ route: ED seizes Rs 5.41 crore assets of 3 Punjab travel agents

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The Hawk·Nov 28, 2025, 02:10 PM

Cox & Kings case: ED restores attached properties worth Rs 520 crore

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The Hawk·Nov 16, 2025, 08:54 AM

ED freezes 110 bank accounts of Dubai-linked narco, betting network

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The Hawk·Oct 30, 2025, 11:07 AM

Bengal municipalities’ job case: ED probes role of shell companies used to divert proceeds of crime