Financial Crime

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The Hawk·Mar 27, 2026, 03:15 PM

CBI court sentences seven for four years in Rs 2.38 crore income tax refund fraud case

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The Hawk·Mar 27, 2026, 01:51 PM

Ex-SBI manager, wife face ED chargesheet in Rs 5.40 crore bank fraud

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The Hawk·Mar 24, 2026, 04:13 AM

Investment fraud racket busted in Delhi, 11 arrested; senior citizen cheated of over Rs 22 lakh

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The Hawk·Mar 23, 2026, 09:16 AM

Delhi Police crack Rs 21.46 lakh online investment scam; two arrested

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The Hawk·Mar 20, 2026, 03:07 PM

CBI grills Anil Ambani for 2nd consecutive day in Rs 2,929 crore SBI fraud case

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The Hawk·Mar 20, 2026, 12:52 PM

Punjab Police bust gang involved in mule accounts; three held

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The Hawk·Mar 20, 2026, 12:11 PM

Rs 48,000 crore fraud: ED attaches fresh immovable assets worth Rs 5,047 crore

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The Hawk·Mar 19, 2026, 08:21 AM

Odisha Vigilance arrests main accused, wife in ₹5.56 Crore embezzlement case

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The Hawk·Mar 17, 2026, 03:27 PM

TN: CBI arrests absconding accused in bank fraud case

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The Hawk·Mar 17, 2026, 02:42 PM

ED attaches 94 bank accounts with Rs 10.24 crore in HPZ Token investment scam

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The Hawk·Mar 17, 2026, 01:57 PM

ED files charge sheet against UNA chief, 7 others in PMLA case

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The Hawk·Mar 16, 2026, 12:27 PM

DRI seizes gold, silver, Indian currency worth Rs 14.13 crore; 6 held

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The Hawk·Mar 13, 2026, 01:27 PM

CBI grills Anil Ambani's son Jai Anmol in Rs 228 crore bank fraud case

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The Hawk·Mar 12, 2026, 04:22 PM

IDFC First Bank scam in Haryana: Main accused created several shell companies

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The Hawk·Mar 12, 2026, 06:29 AM

CBI conducts multi-state searches in transnational fraud case involving fintech platform ‘Pyypl’

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The Hawk·Mar 11, 2026, 12:08 PM

Two held in Mangaluru for collecting mule bank accounts for cyber fraud network