real estate fraud

The Hawk·Nov 24, 2025, 02:38 PM

Hyderabad-based company diverted POC to multiple entities, reveals ED probe

The Hawk·Nov 21, 2025, 10:13 AM

ED attaches Rs 108 crore commercial plot in Vatika money laundering probe

The Hawk·Nov 15, 2025, 08:32 AM

ED arrests real estate firm MD in PMLA case, accused sent to 14-day custody

The Hawk·Nov 12, 2025, 11:51 AM

ED court frames charges against key accused in Rs 2,200 crore SRS Group money-laundering case

The Hawk·Oct 24, 2025, 02:17 PM

Sahiti Infratec case: ED attaches Rs 12 crore assets for duping homebuyers

The Hawk·Oct 18, 2025, 04:21 PM

Ahmedabad builder accused of multi-crore real estate scam; FIR filed by businessman Rakesh Lahoti

The Hawk·Oct 04, 2025, 06:13 PM

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

Odisha

The Hawk·Sep 20, 2025, 11:34 AM

Odisha EOW arrests BJD leader in Rs 12.42 crore fraud case

The Hawk·Sep 06, 2025, 01:12 PM

Rs 150 crore land scam: ED seizes cash, digital evidence during searches in Jaipur

The Hawk·Aug 29, 2025, 01:48 PM

Fugitive status looms for SRS group promoters as ED seeks confiscation of Rs 212 cr

The Hawk·Aug 27, 2025, 01:23 PM

ED files charge sheet against Three C Shelters, promoters in Greenopolis scam

The Hawk·Aug 26, 2025, 04:20 PM

ED arrests Sahiti Infratec's former director in money laundering case

The Hawk·Aug 21, 2025, 04:26 PM

Crypto, land sale fraud: ED searches 4 Gurugram locations, freezes 17 bank accounts (Ld)

The Hawk·Aug 21, 2025, 04:16 PM

Crypto, land sale fraud: ED searches 4 Gurugram locations, freezes 17 bank accounts

The Hawk·Jul 17, 2025, 01:21 PM

ED attaches UK property linked to Mumbai real estate scam worth Rs. 85.75 crore

The Hawk·Jul 11, 2025, 03:27 PM