Fraud investigation

Delhi

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The Hawk·Apr 07, 2025, 11:13 AM

Delhi: Fraudster nabbed in multi-crore bank loan scam

West Bengal

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The Hawk·Mar 27, 2025, 05:11 AM

WB: Police bust illegal call center in Bidhannagar city, 3 arrested

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The Hawk·Mar 06, 2025, 09:00 AM

ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case

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The Hawk·Feb 07, 2025, 08:25 AM

Lakshay Vij Withdraws Bail Plea in Money Laundering Case from Delhi HC

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The Hawk·Feb 01, 2025, 04:04 AM

Cyber Police Bust Fake PhD Admission Racket; Two Arrested in Delhi

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The Hawk·Jan 30, 2025, 10:56 AM

ED Restores Rs 100 Crore Assets to Liquidator of Pixion Media Ltd

Jammu and Kashmir

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The Hawk·Sep 10, 2023, 10:25 AM

Stamp paper scam unearthed in J&K’s Jammu district

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The Hawk·Sep 09, 2023, 07:45 AM

Delhi HC orders cyber cell probe into AJIO scam involving large-scale money collection