Hawala Transactions

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The Hawk·Feb 16, 2026, 10:23 AM

ED probes hawala link, overseas diversion in Bengal coal smuggling case

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The Hawk·Feb 10, 2026, 08:52 AM

ED begins money laundering probe in Tirupati laddu case

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The Hawk·Feb 02, 2026, 11:43 PM

Operation Neelkanth: Drugs valued at Rs 1.35 crore seized in Rajasthan's Nagaur

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The Hawk·Jan 09, 2026, 09:32 AM

'Bengal CM guilty of serious penal offence': BJP blasts Mamata Banerjee over 'dramatic showdown' with ED

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The Hawk·Jan 07, 2026, 02:54 PM

ED seizes properties worth Rs 91.82 crore in Mahadev betting app scam

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The Hawk·Dec 29, 2025, 12:57 PM

Two from Gujarat held in Rs 1.95 crore digital arrest fraud in Hyderabad

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The Hawk·Dec 13, 2025, 10:49 AM

ED cracks down IS-linked module, seizes Rs 9.7 crore in multi-state raids

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The Hawk·Dec 13, 2025, 10:49 AM

CBDT acts upon intermediaries involved in bogus ITR deductions: Govt

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The Hawk·Oct 02, 2025, 05:48 AM

NIA files charge sheet against two in 'Dunki' human trafficking case

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The Hawk·Aug 30, 2025, 08:10 AM

ED summons Bengali actor Ankush Hazra over alleged promotion of illegal betting app

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The Hawk·Aug 22, 2025, 04:14 PM

Birfa IT money laundering case: Mohali builder Rajdeep Sharma in ED custody till Aug 28

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The Hawk·Aug 05, 2025, 12:30 PM

ED arrests, questions Chhangur Baba's financial aide Naveen Rohra

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The Hawk·Aug 02, 2025, 02:02 PM

Rs 26.4 lakh cash, gold-plated bangles seized from 2 Kerala men at TN's Coimbatore, I-T dept commence probe

Punjab

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The Hawk·Jun 26, 2025, 10:33 AM

Now the turn of big drug smugglers, says Punjab CM on arrest of Akali leader

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The Hawk·Mar 22, 2024, 03:22 PM

Court sends Kejriwal to ED custody till March 28, probe agency alleges Delhi CM is "liquor scam kingpin"