ED Investigation

Jammu and Kashmir

The Hawk·Jan 21, 2025, 09:44 AM

ED Attaches Rs 14.93 Crore Hotels in Jammu in Patnitop Development Authority Case

Telangana

The Hawk·Jan 16, 2025, 05:07 AM

KTR Defends Hosting Formula E in Telangana, Calls It a "Cherished Decision" Amid Corruption Allegations

The Hawk·Jan 09, 2025, 11:20 AM

ED uncovers Rs 10,000 crore remittance alleged scam involving dummy firms, shell entities

The Hawk·Dec 26, 2024, 07:13 AM

262 Canadian Colleges Allegedly Linked to India-Based Human Trafficking Networks: ED Investigation

The Hawk·Dec 17, 2024, 06:09 AM

Raj Kundra Challenges ED Over Property Attachment in Bitcoin Scam Case

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

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

The Hawk·Dec 04, 2024, 10:22 AM

Malicious intent behind ED's letter to Lokayukta CM Siddaramaiah

The Hawk·Dec 04, 2024, 10:01 AM

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

The Hawk·Nov 16, 2024, 09:08 AM

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

The Hawk·Nov 14, 2024, 05:23 AM

Lottery scam: ED raids multiple places across India

Karnataka

The Hawk·Sep 30, 2024, 03:37 PM

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

The Hawk·Sep 19, 2024, 03:45 PM

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

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

The Hawk·Sep 06, 2024, 02:02 PM

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