Financial investigation

featuredfeatured
The HawkT
The Hawk·Mar 07, 2025, 09:46 AM

ED arrests WTC group promoter Ashish Bhalla in real estate fraud case

featuredfeatured
The HawkT
The Hawk·Mar 07, 2024, 11:23 AM

UCO Bank Rs 820-cr IMPS scam: CBI conducts searches at 67 locations in Rajasthan and Maharashtra

featuredfeatured
The HawkT
The Hawk·Sep 19, 2023, 07:44 AM

Unsecured loans from companies under radar key to fund diversion in Bengal school job case: ED sleuths