Financial fraud

The Hawk·Mar 06, 2026, 06:49 AM

Court in Shopian rejects bail of 5 HDFC bank officials involved in major financial fraud case

The Hawk·Feb 25, 2026, 02:57 PM

Telangana Police launch special operation against cybercrime

The Hawk·Feb 24, 2026, 03:58 PM

Gujarat: SMC raids illegal international call centre in Idar, 10 arrested

The Hawk·Feb 22, 2026, 06:57 AM

Stay alert against digital fraud, update KYC through official channels: PM Modi in 'Mann Ki Baat'

The Hawk·Feb 19, 2026, 12:58 PM

Kerala: PMLA court restores Rs 65 crore in Popular Finance deposit scam

The Hawk·Feb 19, 2026, 06:32 AM

India mounts proactive digital counteroffensive to curb cybercrimes

The Hawk·Feb 18, 2026, 11:47 AM

Vijay Mallya tells Bombay HC he cannot say when he will return to India

The Hawk·Feb 17, 2026, 02:09 PM

Gujarat: Four arrested in Rs 182 crore multi-state cyber fraud case

The Hawk·Feb 16, 2026, 03:05 PM

ED attaches Rs 7.72 crore assets in Adarsh credit co-operative society case

The Hawk·Feb 13, 2026, 03:13 PM

ED attaches assets worth Rs 302.89cr in three separate money laundering cases

The Hawk·Feb 13, 2026, 03:03 PM

J&K Police releases notice against Jaipur man accused of financial fraud case

The Hawk·Feb 12, 2026, 05:40 PM

Fake call centre: ED attaches Rs 90 crore properties in Gurugram, charge sheets 8

The Hawk·Feb 07, 2026, 10:08 AM

MP: Ex-badminton player, now postmaster, held for Ladli Lakshmi fund scam

The Hawk·Feb 05, 2026, 11:24 AM

Cyber fraud: 39.43 lakh mobile connections disconnected, 2.27 lakh handsets blacklisted

The Hawk·Feb 04, 2026, 03:06 PM

Punjab: ED attaches Rs 4.07 crore linked to crown credit cooperative society ponzi scam

The Hawk·Feb 02, 2026, 11:12 AM