financial crimes

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The Hawk·Feb 27, 2026, 02:09 PM

Odisha Crime Branch arrests Bihar man in Rs 2.06 crore investment fraud

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The Hawk·Feb 26, 2026, 01:50 PM

ED presents sanction order to prosecute P. Chidambaram in Aircel Maxis case in special court

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The Hawk·Feb 26, 2026, 06:04 AM

J&K Crime Branch books 2 for major fraud in medicine procurement during Covid-19

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The Hawk·Feb 25, 2026, 03:41 PM

ED files charge sheet against actress Ranya Rao & other accused, says involved in large scale gold smuggling, money laundering

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The Hawk·Feb 25, 2026, 09:28 AM

Four held for IDFC First Bank fraud; amount transferred to private firm

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The Hawk·Feb 23, 2026, 03:27 PM

ED files charge sheet against K'taka Congress MLA in Rs 2,300 crore online betting scam

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The Hawk·Feb 18, 2026, 06:31 AM

India, Nepal sign updated mutual legal assistance agreement

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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