Financial Irregularities

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The HawkT
The Hawk
·Jan 18, 2025, 05:21 AM

Whatever punishment is appropriate will be decided by court, says RG Kar deceased doctor's father

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The HawkT
The Hawk
·Jan 16, 2025, 10:41 AM

Jairam Ramesh Claims Hindenburg Research Shutdown Doesn't Clear Adani Group of Alleged Misuse of Power and Financial Irregularities

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The HawkT
The Hawk
·Jan 16, 2025, 10:07 AM

BJP MP Mahesh Jethmalani Accuses Hindenburg Research of Economic Terrorism, Links Firm to George Soros in Adani Group Allegations

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The HawkT
The Hawk
·Dec 23, 2024, 07:48 AM

Supreme Court Upholds Second FIR Against Pawan Kumar Ahluwalia in KJS Cement Case

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The HawkT
The Hawk
·Nov 14, 2024, 05:43 AM

ED raids multiple cities in alleged cash-for-votes case

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The HawkT
The Hawk
·Aug 11, 2024, 11:59 AM

"Investment referred to by Hindenburg made before Madhabi joined SEBI": SEBI chairperson and husband deny Hindenburg charges

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The HawkT
The Hawk
·Aug 11, 2024, 07:18 AM

Adani Group rejects Hindenburg's fresh allegations, says US-based short seller using manipulative information for profiteering

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The HawkT
The Hawk
·Mar 04, 2024, 02:11 PM

ED issues 2nd summons to TMC leader Mohua Moitra in Foreign Exchange Management Act case on March 11

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The HawkT
The Hawk
·Feb 12, 2024, 02:33 PM

ED issues fresh summons to Farooq Abdullah over money laundering case

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The HawkT
The Hawk
·Nov 22, 2023, 03:23 PM

ED raids 9 locations linked to ex-cricketers Shivlal Yadav, Arshad Ayub and former HCA President

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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