ED Investigation

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The Hawk·Feb 10, 2026, 10:57 AM

Punjab property fraud: ED restores Rs 20 crore seized assets to two banks

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The Hawk·Feb 05, 2026, 01:37 PM

ED cracks down on misuse of IBC in Alchemist money laundering case

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The Hawk·Feb 02, 2026, 06:18 PM

Bank loan fraud: ED files chargesheet against Bharat Papers Ltd, its directors

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The Hawk·Jan 22, 2026, 05:14 PM

Gujarat: ED arrests two in BitConnect crypto fraud case

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The Hawk·Jan 17, 2026, 01:37 PM

Rs 600 crore fraud: ED raids builder’s premises in Haryana, seizes assets worth Rs 5 crore

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The Hawk·Jan 02, 2026, 11:49 AM

Rs 7 crore digital arrest: Fake CBI officer in ED custody for duping Jalandhar resident

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The Hawk·Dec 23, 2025, 01:24 PM

Punjab: ED secures 3-year jail for cross-border drug trafficker

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The Hawk·Dec 22, 2025, 12:00 PM

UP court takes cognisance of ED's charges against ex-MLA Vijay Mishra, others

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The Hawk·Nov 12, 2025, 11:51 AM

ED court frames charges against key accused in Rs 2,200 crore SRS Group money-laundering case

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The Hawk·Oct 13, 2025, 06:15 AM

ED notice to CM Vijayan's son: Former Congress MLA Anil Akkara files complaint

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The Hawk·Sep 23, 2025, 12:52 PM

Yuvraj Singh appears before ED in 1xBet illegal betting app case

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The Hawk·Sep 08, 2025, 12:46 PM

ED seizes Rs 100 crore assets in Noida’s Aranya housing project

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The Hawk·Sep 06, 2025, 01:12 PM

Rs 150 crore land scam: ED seizes cash, digital evidence during searches in Jaipur

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The Hawk·Aug 25, 2025, 05:49 AM

Illegal betting case: ED grills K'taka Cong MLA on links with foreign shell companies

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The Hawk·Aug 23, 2025, 10:40 AM

ED raids Gurugram, Delhi in $15 million illegal call centre scam; assets worth Rs 100 cr unearthed

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The Hawk·Aug 21, 2025, 04:51 PM

ED arrests chartered accountant in Rs 792 crore Ponzi scheme