Fraud

The Hawk·Mar 31, 2026, 03:36 PM

Rs 3.39 crore fraud: CBI secures jail term for ex-bank official, 11 others in Uttarakhand

The Hawk·Mar 31, 2026, 02:16 PM

ED files first PMLA charge sheet in Mizoram over subsidy fraud

The Hawk·Mar 30, 2026, 01:53 AM

Rising mental health treatment in US paired with worsening outcomes, experts warn

The Hawk·Mar 29, 2026, 05:23 AM

Mumbai cyber fraudsters pose as gas company, siphon off nearly Rs 1 crore in a month

The Hawk·Mar 28, 2026, 02:41 PM

Coimbatore overseas job scam: CBI secures 14-year jail term for five accused

The Hawk·Mar 28, 2026, 01:56 AM

US launches task force to curb welfare fraud

The Hawk·Mar 27, 2026, 01:51 PM

Ex-SBI manager, wife face ED chargesheet in Rs 5.40 crore bank fraud

The Hawk·Mar 27, 2026, 12:15 PM

ED arrests Al-Falah University chairman Jawad Ahmad Siddiqui in PMLA case

The Hawk·Mar 27, 2026, 12:00 PM

Cong alleges Rs 700 crore ‘scam’ in Kerala Cooperative Dept, seeks EC intervention

The Hawk·Mar 27, 2026, 10:29 AM

ED seizes Mumbai flats, shops worth Rs 41 crore in real estate fraud case

The Hawk·Mar 26, 2026, 11:22 AM

Potter's pot of woes overflows as IT Dept once again raises Rs 9 cr tax demand it sent last year

The Hawk·Mar 26, 2026, 04:37 AM

J&K Crime Branch carries out searches in Covid period procurement fraud case

The Hawk·Mar 25, 2026, 03:03 PM

Assam: ED attaches assets worth Rs 55 lakh in Ayushman Bharat fraud case

The Hawk·Mar 25, 2026, 12:57 PM

ED files chargesheet against six KVIC employees for siphoning off Rs 3.89 crore funds

The Hawk·Mar 24, 2026, 03:26 PM

Karnataka: ED attaches Rs 1.66 crore assets in Harsha Entertainment fraud case

The Hawk·Mar 24, 2026, 01:33 PM