Asset seizure

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The Hawk·Mar 06, 2026, 01:34 PM

ED files prosecution complaint against Ahmedabad-based firm in Rs 47.88 crore bank fraud case

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The Hawk·Mar 05, 2026, 02:50 PM

Investor fraud case: ED arrests Archana Kute, Maha court grants 5-day custody

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The Hawk·Feb 28, 2026, 07:11 AM

CBI registers DA case against ordnance factory service officer

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The Hawk·Feb 26, 2026, 09:35 AM

ED attaches assets worth Rs 7.17 crore in Goa in drug money probe

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The Hawk·Feb 12, 2026, 06:04 PM

ED attaches ex-Punjab official's 5 properties valued at Rs 1.36 crore

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The Hawk·Feb 06, 2026, 02:44 PM

MP: ED files charge sheet in double money scam case

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The Hawk·Feb 05, 2026, 01:37 PM

ED seizes 9 properties worth Rs 1.39 crore of railway official earlier posted in Guwahati

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The Hawk·Feb 04, 2026, 02:10 PM

ED attaches Rs 19 crore properties in Vuenov Group's 'Cloud Rupees' money laundering probe

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The Hawk·Feb 03, 2026, 02:09 PM

ED attaches assets of ex-Indore civic officer under PMLA

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The Hawk·Jan 30, 2026, 05:53 AM

K'taka Lokayukta raids six locations linked to KIMS administrator in disproportionate assets case

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The Hawk·Jan 09, 2026, 02:29 PM

ED files chargesheet against Ocean Seven Buildtech for Rs 69 crore fraud with Gurugram homebuyers

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The Hawk·Jan 05, 2026, 03:34 PM

ED searches nine locations in online betting case, seizes cars linked to YouTuber

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The Hawk·Jan 02, 2026, 01:08 PM

Bengal school job case: ED confiscates assets worth Rs 3.60 crore of state minister

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The Hawk·Jan 02, 2026, 11:39 AM

Loan goon gang: ED seizes Rs 17.4 crore jewellery, Rs 6.24 crore cash in Delhi raids

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The Hawk·Dec 31, 2025, 12:08 PM

ED freezes luxury property worth crores of rupees in London linked to Nitin Kasliwal in money laundering probe

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The Hawk·Dec 30, 2025, 12:18 PM

Chhattisgarh: ED attaches Rs 38.21 crore assets in liquor scam probe