Export Fraud

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The HawkT
The Hawk·Mar 18, 2026, 12:35 PM

ED attaches 11 properties in Rs 20.59 crore dairy fraud case in Bhopal

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The HawkT
The Hawk·Mar 16, 2026, 11:57 AM

ED arrests businessman Kishan Modi in Rs 20.59cr adulterated dairy export scam

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The HawkT
The Hawk·Dec 10, 2025, 05:57 PM

Bank fraud case: ED files prosecution complaint against firm’s proprietor, others in Kolkata court

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The HawkT
The Hawk·Dec 06, 2025, 07:45 AM

Export business fraud case: J&K Crime Branch files chargesheet