Fraud investigation

The Hawk·Mar 30, 2026, 09:27 AM

Freezing entire bank account unjustified, says Raj HC, giving relief to filmmaker Vikram Bhatt's wife

The Hawk·Mar 19, 2026, 08:21 AM

Odisha Vigilance arrests main accused, wife in ₹5.56 Crore embezzlement case

The Hawk·Mar 11, 2026, 01:30 PM

CBI arrests its own inspector in bribery case in Delhi

The Hawk·Mar 10, 2026, 04:31 PM

Rajasthan Police nab Bihar man for defrauding 8,500 people

The Hawk·Feb 21, 2026, 10:52 AM

Gujarat Police arrest five in Rs 3.16cr fraud linked to Rs 82.67cr cyber scams nationwide

The Hawk·Feb 14, 2026, 09:42 AM

'Answers needed for every Rupee spent': LoP Satheesan alleges massive fraud in Global Ayyappa Meet

The Hawk·Feb 07, 2026, 06:33 PM

Ahmedabad Crime Branch foils e-commerce scam, five arrested

The Hawk·Feb 01, 2026, 08:37 AM

CBI arrests UP Gramin Bank branch manager, field officer in Bijnor for bribery

The Hawk·Jan 27, 2026, 01:39 PM

Telangana Cyber Security Bureau arrest six cyber fraudsters

The Hawk·Jan 17, 2026, 06:34 PM

Delhi Police arrest two in Rs 15 cr 'digital arrest' fraud targetting NRI doctor couple

The Hawk·Jan 17, 2026, 06:29 PM

Delhi Police arrest two in Rs 15 cr 'digital arrest' fraud target NRI doctor couple

The Hawk·Jan 12, 2026, 11:09 AM

Delhi: CBI court sentences PNB officials in Rs 4 crore bank fraud case

The Hawk·Dec 27, 2025, 07:36 AM

Man arrested from Chennai for duping Kolkata hospital of crores of rupees in cyber fraud

The Hawk·Dec 06, 2025, 07:45 AM

Export business fraud case: J&K Crime Branch files chargesheet

The Hawk·Nov 23, 2025, 12:39 PM

Cyber Cell busts key links in Rs 2.35 crore online investment scam

The Hawk·Nov 10, 2025, 06:43 AM