shell companies

T

The Hawk·Dec 15, 2025, 04:20 PM

ED court refuses bail to ex-MP, 3 others in Rs 500 crore money laundering case in Andaman & Nicobar Islands

T

The Hawk·Dec 14, 2025, 05:07 AM

CBI dismantles major transnational cyber fraud network; charge sheet filed against 17 accused, 58 companies

T

The Hawk·Dec 10, 2025, 07:28 AM

CBI files charge sheet against 30, including two Chinese nationals, in HPZ token fraud case

T

The Hawk·Dec 02, 2025, 03:03 PM

ED attaches property worth Rs 199.57 crore in bank fraud case

T

The Hawk·Nov 25, 2025, 01:17 PM

Coal smuggling scam: Multiple shell companies used for diversion of proceeds of crime under ED scanner

T

The Hawk·Nov 18, 2025, 04:52 PM

ED arrests Al Falah University founder in money laundering case

T

The Hawk·Nov 18, 2025, 04:52 AM

Delhi blast: ED searches over 25 locations linked to Al-Falah group (Lead)

T

The Hawk·Nov 13, 2025, 05:10 PM

Bengal: Businessman held for Rs 450 crore GST fraud case

T

The Hawk·Nov 07, 2025, 07:24 AM

Human trafficking racket: ED conducting raids in multiple locations in Bengal

T

The Hawk·Nov 04, 2025, 11:43 AM

IPO scam: ED seizes 400 cheque books, electronic devices after searches in Mumbai

T

The Hawk·Oct 30, 2025, 11:07 AM

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

T

The Hawk·Oct 30, 2025, 09:28 AM

Anil Ambani’s Reliance Group used dozens of shell entities to divert funds: Cobrapost report

T

The Hawk·Oct 04, 2025, 08:37 AM

CBI busts HPZ crypto fraud, arrests five in pan-India ‘Operation Chakra-V’

T

The Hawk·Sep 30, 2025, 01:46 PM

ED attaches properties in Bengal in GST fraud case

T

The Hawk·Sep 19, 2025, 04:20 PM

Andhra liquor scam: ED seizes incriminating material during searches

T

The Hawk·Sep 18, 2025, 07:37 AM

Liquor scam case: ED searches multiple locations in Hyderabad