Financial fraud

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

CBI raids 35 global cybercrime hotspots in 9 states, arrests key operative

The Hawk·Jan 31, 2026, 08:14 AM

CBI court convicts three in Rs 1.18 crore excise duty rebate fraud in Gujarat

The Hawk·Jan 30, 2026, 11:04 AM

CBI arrests absconder accused in Ponzi scam in West Bengal

The Hawk·Jan 29, 2026, 08:43 AM

Man arrested in Bengal over Rs 3.35 crore stock market fraud case

The Hawk·Jan 29, 2026, 07:08 AM

CBI raids home, office of bizman in Kolkata in financial fraud case

The Hawk·Jan 28, 2026, 05:39 PM

ED sends businessman to four-day custody in PMLA case

The Hawk·Jan 26, 2026, 08:20 AM

Pearls Group fraud: ED attaches 37 properties worth Rs 1,986 crore

The Hawk·Jan 23, 2026, 02:22 PM