Fraud

The Hawk·Mar 11, 2026, 09:09 AM

CBI nabs key accused in GainBitcoin cryptocurrency scam worth crores

The Hawk·Mar 10, 2026, 04:31 PM

Rajasthan Police nab Bihar man for defrauding 8,500 people

The Hawk·Mar 09, 2026, 12:48 PM

Odisha: Cyber fraud cases increase despite awareness drives

The Hawk·Mar 08, 2026, 11:48 AM

'Threat of influencing witness': ED to tell HC on Al-Falah chairman's interim bail

The Hawk·Mar 08, 2026, 05:53 AM

J&K Police file charge sheet against 7 for misappropriation of funds sanctioned for school building

The Hawk·Mar 06, 2026, 01:34 PM

ED attaches properties worth Rs 206.40 crore in money laundering case against TDI Infrastructure Ltd.

The Hawk·Mar 05, 2026, 02:50 PM

Investor fraud case: ED arrests Archana Kute, Maha court grants 5-day custody

The Hawk·Mar 05, 2026, 01:57 PM

J&K Crime Branch arrests overseas job fraudster in Haryana

The Hawk·Feb 28, 2026, 05:29 PM

Man held in Rajasthan's Sikar for allegedly accepting Rs 13 lakh bribe on pretext of evasion from ED

The Hawk·Feb 28, 2026, 01:59 PM

K’taka: Rs 593 crore fake invoice racket busted; GST practitioner arrested

The Hawk·Feb 28, 2026, 12:43 PM

ED attaches Rs 14.63 crore properties in Sai Surya Developers’ real estate fraud case

The Hawk·Feb 27, 2026, 01:01 PM

ED attaches UAE-based fugitive's Gurugram properties valued at Rs 90 crore

The Hawk·Feb 27, 2026, 12:42 PM

Ektaa Kapoor’s production house issues clarification on fake casting calls under its name

The Hawk·Feb 27, 2026, 12:02 PM

ED attaches properties worth Rs 3 crore of Myron Rodrigues in money laundering case

The Hawk·Feb 27, 2026, 10:06 AM

SEBI warns investors about fake STT Notices, ‘account handling’ services

The Hawk·Feb 27, 2026, 04:11 AM