financial crimes

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The Hawk·Feb 14, 2026, 04:26 PM

ED attaches Rs 16.95cr assets in B'luru cooperative society fraud probe

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The Hawk·Feb 10, 2026, 12:53 AM

HM Amit Shah to address National Conference on Cyber Frauds, launch new CBI unit today

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The Hawk·Jan 30, 2026, 03:29 PM

CBI arrests two proclaimed offenders in multi-crore bank fraud cases

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The Hawk·Jan 27, 2026, 01:39 PM

Telangana Cyber Security Bureau arrest six cyber fraudsters

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The Hawk·Jan 24, 2026, 05:56 AM

Hearing on ED chargesheet against Robert Vadra postponed to Feb 26

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The Hawk·Jan 24, 2026, 01:26 AM

Delhi court likely to pronounce order in money laundering case against Vadra today

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The Hawk·Jan 20, 2026, 12:38 PM

Cybercrime has evolved into pervasive threat in Pakistan: Report

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The Hawk·Jan 12, 2026, 11:09 AM

Delhi: CBI court sentences PNB officials in Rs 4 crore bank fraud case

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The Hawk·Jan 10, 2026, 05:37 PM

J&K anti-graft body arrests govt official for accepting bribe in Budgam

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The Hawk·Jan 07, 2026, 12:25 PM

Tripura: Gold biscuits and cash worth Rs 21.87 crore seized

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The Hawk·Jan 06, 2026, 11:40 AM

Digital investment scam: Falcon MD arrested by Telangana Police at Mumbai Airport (Lead)

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The Hawk·Jan 03, 2026, 10:28 AM

Indians lose over Rs 52,976 crore to cyber frauds over six years: Report

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The Hawk·Jan 02, 2026, 11:39 AM

Loan goon gang: ED seizes Rs 17.4 crore jewellery, Rs 6.24 crore cash in Delhi raids

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The Hawk·Dec 30, 2025, 06:14 AM

J&K Crime Branch files charge sheet against accused in cheating case, names Bihar man

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The Hawk·Dec 29, 2025, 10:42 AM

Loan goons: ED seizes 5 luxury cars, Rs 17 lakh of UAE-based kingpin

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The Hawk·Dec 24, 2025, 05:00 PM

CBI arrests two bank officials for aiding cyber criminals in 'mule account' conspiracy