Financial Investigations

T

The Hawk·Mar 09, 2026, 11:58 AM

Illegal properties valued at Rs 600 crore linked to drug traffickers frozen in Punjab

T

The Hawk·Feb 24, 2026, 06:53 AM

Rs 1,928 crore fraud case: Look out circulars issued against Gajera Brothers in Gujarat; Choksi links being probed

T

The Hawk·Feb 11, 2026, 11:29 AM

India strengthens anti‑smuggling tech driven enforcement with multilateral pacts

T

The Hawk·Feb 09, 2026, 04:29 PM

Rajasthan DGP stresses tough action on habitual criminals, drugs

T

The Hawk·Jan 28, 2026, 07:48 AM

NIA conducts raids in Kerala linked to PFI revival, funding

T

The Hawk·Jan 07, 2026, 02:54 PM

ED seizes properties worth Rs 91.82 crore in Mahadev betting app scam

T

The Hawk·Dec 10, 2025, 04:09 PM

Bihar govt forms special task force to crack down on sand and land mafias

T

The Hawk·Dec 05, 2025, 05:56 PM

Delhi court to hear tomorrow money laundering complaint against Robert Vadra

T

The Hawk·Nov 07, 2025, 08:59 AM

Haryana narcotics bureau intensifies action against drug traffickers

T

The Hawk·Sep 09, 2025, 04:26 PM

Illegal betting scam: Seizure of proceeds of crime by K'taka Cong MLA Veerendra & others crosses Rs 100 crore

T

The Hawk·Aug 30, 2025, 02:07 PM

From crypto council to terror cash: Pakistan’s digital pivot explained

T

The Hawk·Aug 30, 2025, 08:10 AM

ED summons Bengali actor Ankush Hazra over alleged promotion of illegal betting app

T

The Hawk·Jul 15, 2025, 08:31 AM

Dabba trading: ED conducts raids in Mumbai; Rs 3.3 crore cash, luxury items seized

T

The Hawk·Jul 08, 2025, 05:02 PM

ED restores assets worth Rs 3.82 crore to Karnataka Waqf Board