Fake Invoices

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The HawkT
The Hawk·Jan 22, 2026, 01:06 PM

ED conducts searches in three states in Rs 100-crore fake ITC fraud case

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The HawkT
The Hawk·Nov 13, 2025, 05:10 PM

Bengal: Businessman held for Rs 450 crore GST fraud case

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The HawkT
The Hawk·Sep 12, 2025, 05:20 PM

PMLA case: ED carries out searches in 5 states; freezes bank balances, seizes documents