Fraud

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The Hawk·Feb 17, 2026, 02:19 PM

ED issues provisional attachment in digital arrest of Oswal

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The Hawk·Feb 16, 2026, 03:10 PM

Fake online investment scam busted in J&K's Ganderbal, mastermind arrested from Delhi

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The Hawk·Feb 16, 2026, 02:25 PM

ED files chargesheet against Maxizone Touch directors in Rs 521 crore Ponzi scam

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The Hawk·Feb 14, 2026, 12:03 PM

ED attaches assets worth Rs 2.29 crore in Jiwa Mines PMLA case in Goa

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The Hawk·Feb 14, 2026, 10:33 AM

IPO-bound Skyways Air Services faces EOW FIR over fraud; firm says exploring legal remedies

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The Hawk·Feb 14, 2026, 10:12 AM

ED arrests Lodha Developer’s ex-director Rajendra Lodha in Rs 100 cr money laundering case

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The Hawk·Feb 13, 2026, 03:23 PM

Raj Minister Kirodi Lal Meena exposes scam worth crores in PM crop insurance scheme

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The Hawk·Feb 13, 2026, 03:08 PM

ED attaches properties of Rs 10.15 cr of Ruchi Acroni Industries Ltd

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The Hawk·Feb 13, 2026, 02:48 PM

ED attaches properties valued at Rs 64.16 lakh of former official in Indore

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The Hawk·Feb 13, 2026, 07:55 AM

Delhi court extends judicial custody of Al Falah University chairman by 14 days

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The Hawk·Feb 13, 2026, 06:50 AM

SC releases Vikram Bhatt, wife on interim bail in multi-crore fraud case

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The Hawk·Feb 12, 2026, 08:46 PM

ED files charge sheet against accused in Goa land grabbing case

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The Hawk·Feb 12, 2026, 06:04 PM

ED attaches ex-Punjab official's 5 properties valued at Rs 1.36 crore

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The Hawk·Feb 12, 2026, 05:45 PM

Rajasthan Police caution public against fake FASTag annual pass websites

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The Hawk·Feb 12, 2026, 05:20 PM

UP: ED seizes 17 properties linked to ex-madrasa teacher who is now a UK citizen

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The Hawk·Feb 11, 2026, 03:43 PM

Amira Foods promoters declared fugitive economic offenders in Rs 1,201 crore bank fraud case