Bank Fraud

The Hawk·Mar 12, 2026, 02:56 PM

ED attaches further Anil Ambani Group properties worth Rs 581 crore

The Hawk·Mar 11, 2026, 03:35 PM

Himachal: ED restitutes immovable properties of Rs 1.69 crore to SBI

The Hawk·Mar 10, 2026, 05:17 PM

Rs 6.75 crore bank fraud: CBI court in Lucknow sends four convicts to 8-year jail

The Hawk·Mar 09, 2026, 02:20 PM

ED files fresh charge sheet in Rs 2,672 crore SGJHIL bank fraud case

The Hawk·Mar 06, 2026, 01:34 PM

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

The Hawk·Mar 06, 2026, 12:51 PM

ED attaches Rs 26.86 crore properties in bank fraud case

The Hawk·Mar 06, 2026, 12:05 PM

ED raids multiple entities linked to Anil Ambani, Reliance Power says no such action (Lead)

The Hawk·Feb 28, 2026, 12:53 PM

ED attaches assets worth Rs 78 lakh in Bank of Baroda fraud case in Goa

The Hawk·Feb 27, 2026, 01:39 PM

CBI arrests proclaimed offender absconding for 30 years in 1992 bank fraud case

The Hawk·Feb 24, 2026, 08:02 AM

Entire money returned to govt accounts: Haryana CM informs Assembly on IDFC First Bank fraud case

The Hawk·Feb 20, 2026, 09:23 AM

ED attaches land worth ₹5.13 crore in money laundering probe linked to Ruchi Global Ltd Bank fraud case

The Hawk·Feb 13, 2026, 01:18 PM

Gujarat: ED files charge sheet against firm, directors over Rs 28.54 crore bank fraud

The Hawk·Feb 13, 2026, 01:13 PM

Bank fraud: ED attaches properties worth Rs 132 crore in Mumbai, Raigad

The Hawk·Feb 08, 2026, 07:30 AM

Delhi Police bust high-profile cyber fraud module with international links, 3 arrested

The Hawk·Feb 06, 2026, 04:16 PM

CBI arrests proclaimed offender in 2012 Meerut bank fraud case

The Hawk·Feb 06, 2026, 04:01 PM