Proceeds Of Crime

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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

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The Hawk·Oct 09, 2025, 03:43 PM

Manipur: ED attaches three immovable properties in PMLA case

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The Hawk·Sep 19, 2025, 02:40 PM

Rs 521 crore fraud case: ED conducts searches in multiple locations; documents recovered

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The Hawk·Sep 11, 2025, 12:38 PM

Rs 17.5 crore loan fraud: ED seizes Rs 10 lakh, searches firm’s 7 premises in Jaipur

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The Hawk·Sep 09, 2025, 04:41 PM

Illegal betting scam: Seizure of proceeds of crime from K'taka Cong MLA Veerendra & others crosses Rs 100 crore

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The Hawk·Sep 09, 2025, 04:26 PM

Illegal betting scam: Seizure of proceeds of crime by K'taka Cong MLA Veerendra & others crosses Rs 100 crore

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The Hawk·Sep 06, 2025, 01:17 PM

ED carries out search operations in DMFT scam in Chhattisgarh

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The Hawk·Sep 03, 2025, 07:12 AM

Bengal school job case: ED suspects tainted candidates' list truncated to show lower crime proceeds

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The Hawk·Aug 29, 2025, 04:09 PM

On ED’s request, Interpol issues Purple Notice to combat financial crime

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The Hawk·Aug 23, 2025, 10:40 AM

ED raids Gurugram, Delhi in $15 million illegal call centre scam; assets worth Rs 100 cr unearthed

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The Hawk·Aug 14, 2025, 02:25 PM

Bihar: ED conducts raids in illegal liquor case; seizes Rs 75.6 lakh cash

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The Hawk·Aug 10, 2025, 02:07 PM

Gurugram land deal: ED seeks 7-year rigorous imprisonment for Robert Vadra

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The Hawk·Jul 18, 2025, 01:33 PM

ED attaches assets worth Rs 2.83 crore in transnational cyber fraud case

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The Hawk·Jul 16, 2025, 03:49 PM

ED restitutes assets worth Rs 9.56 crore to legitimate claimant