banking scam

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The HawkT
The Hawk·Mar 12, 2026, 04:22 PM

IDFC First Bank scam in Haryana: Main accused created several shell companies

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The HawkT
The Hawk·Aug 27, 2025, 06:23 PM

Odisha: Berhampur police arrest two persons in Rs 24 lakh fraud case

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The HawkT
The Hawk·Jul 22, 2025, 05:42 PM

Bihar: Rs 100 crore fraud kingpin arrested in Patna after three years