ED Investigation

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The Hawk·Dec 17, 2024, 06:09 AM

Raj Kundra Challenges ED Over Property Attachment in Bitcoin Scam Case

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The Hawk·Dec 14, 2024, 01:15 PM

ED Attaches Properties Worth Rs 2.73 Crore in Money Laundering Case Involving Niharika Ventures in Prayagraj

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The Hawk·Dec 13, 2024, 06:54 AM

Supreme Court Grants Bail to Partha Chatterjee in Cash-for-Jobs Case; Sets Key Deadlines for Trial

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The Hawk·Dec 04, 2024, 10:22 AM

Malicious intent behind ED's letter to Lokayukta CM Siddaramaiah

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The Hawk·Dec 04, 2024, 10:01 AM

ED seizes Rs 1.36 cr in crypto Rs 47 lakh cash in cyber fraud case

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The Hawk·Nov 16, 2024, 09:08 AM

Delhi Court grants regular bail to businessman Rajesh Katyal in money laundering case

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The Hawk·Nov 14, 2024, 05:23 AM

Lottery scam: ED raids multiple places across India

Karnataka

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The Hawk·Sep 30, 2024, 03:37 PM

ED books Karnataka CM Siddaramaiah in MUDA linked money-laundering case

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The Hawk·Sep 19, 2024, 03:45 PM

Delhi HC seeks ED response on Amanatullah plea challenging his arrest in Waqf Board Case

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The Hawk·Sep 18, 2024, 07:08 AM

Court summons Lalu, Tejaswi, and Tej Pratap Yadav along with others in Land-for-Job money laundering case

Sep 06, 2024, 02:02 PM

Delhi Waqf Board Money laundering case: Court extends ED custody of Amanatullah for three days

Karnataka

Jul 18, 2024, 06:15 AM

"BJP using agencies to topple government, will fight legally": Karnataka Congress on allegations of Valmiki Scam

Jun 28, 2024, 07:27 AM

Relief for Hemant Soren: Jharkhand HC grants him bail in land 'scam' case

Delhi

May 20, 2024, 02:58 PM

ED alleges over Rs 7 cr foreign funding to AAP; writes to MHA seeking FCRA probe

May 16, 2024, 12:07 PM

Delhi HC notice to CBI on BRS leader K Kavitha's plea challenging arrest

May 10, 2024, 09:34 AM

Supreme Court junks former Jharkhand CM Hemant Soren's plea on High Court delay in deciding validity of arrest