Financial Crime

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The HawkT
The Hawk·Feb 07, 2025, 08:25 AM

Lakshay Vij Withdraws Bail Plea in Money Laundering Case from Delhi HC

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The HawkT
The Hawk·Feb 07, 2025, 08:19 AM

CBI Files Case Against Hythro Power Directors for Rs 346 Crore Loss to Bank

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The HawkT
The Hawk·Feb 06, 2025, 05:24 PM

ED Attaches Assets Worth Rs 32.57 Lakh in Siphoning Case at Indian Himalayan Centre

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Madhya Pradesh
The HawkT
The Hawk·Dec 20, 2024, 10:06 AM

MP Police, IT Officials Seize 52 Kg Gold & ₹9.86 Crore Cash From Abandoned Car in Bhopal

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The HawkT
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

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The HawkT
The Hawk·Dec 07, 2024, 04:00 AM

ED raids 7 places in Ahmedabad Mumbai seize cash worth Rs 13.5 crore

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The HawkT
The Hawk·Feb 14, 2024, 10:09 AM

ED begins preliminary probe into Paytm Payments Bank: Report

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Banking
The HawkT
The Hawk·Feb 03, 2024, 08:59 AM

ED to probe Paytm Payments Bank if money laundering found

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The HawkT
The Hawk·Sep 14, 2023, 02:34 PM

ED attaches Rs 6.47 crore in Keepsharer app scam case

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The HawkT
The Hawk·Sep 14, 2023, 01:40 PM

Odisha EOW likely to question Bollywood superstar Govinda in Ponzi scam case

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Gujarat
The HawkT
The Hawk·Sep 11, 2023, 07:54 AM

Ahmedabad man loses Rs 1 cr in matrimonial site cryptocurrency scam

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The HawkT
The Hawk·Sep 07, 2023, 10:19 AM

Issuing fake GST invoices, e-way bills economic offence, says Delhi HC