Investment Fraud

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The Hawk·Feb 08, 2026, 05:43 PM

Odisha: Bengal man arrested for Rs 50 lakh online investment fraud

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The Hawk·Feb 06, 2026, 02:19 PM

Investment fraud: ED raids 10 premises in Kerala, TN; freezes Rs 44.5 crore assets

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The Hawk·Feb 04, 2026, 02:10 PM

ED attaches Rs 19 crore properties in Vuenov Group's 'Cloud Rupees' money laundering probe

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The Hawk·Feb 04, 2026, 10:40 AM

IFSO unit cracks interstate cyber fraud syndicate, six held

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The Hawk·Feb 02, 2026, 12:33 PM

Odisha: Man held in Rs 6 crore fake investment fraud case

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The Hawk·Jan 18, 2026, 02:21 PM

Rs 2,200 crore fraud: SRS Group's top 2 officials declared fugitive economic offenders

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The Hawk·Jan 18, 2026, 10:57 AM

CBI arrests kingpin of Tripura chit fund case from West Bengal’s Nadia district

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The Hawk·Jan 13, 2026, 12:44 PM

ED seizes flat, cryptocurrencies worth Rs 10.86 crore in land sale fraud

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The Hawk·Jan 01, 2026, 03:27 PM

Manipur: ED attaches assets worth Rs 33.66 crore in investment fraud case

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The Hawk·Dec 20, 2025, 03:05 AM

Four Pakistani-origin men charged in $41 million US market fraud

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The Hawk·Dec 15, 2025, 12:44 PM

CBI nets 3 cyber fraudsters supplying SIM cards for phishing SMS, digital arrests

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The Hawk·Dec 11, 2025, 11:27 AM

NSE warns investors against 5 individuals running unauthorised investment tip channels

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The Hawk·Dec 10, 2025, 07:28 AM

CBI files charge sheet against 30, including two Chinese nationals, in HPZ token fraud case

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The Hawk·Nov 27, 2025, 02:59 PM

TN: ED raids 21 locations in Rs 2,400 cr Aarudhra gold Ponzi scam

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The Hawk·Nov 20, 2025, 03:16 PM

Rajasthan Police bust Rs 3,500 crore fraud investment case; 5 arrested

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The Hawk·Oct 24, 2025, 11:13 AM

BSE warns investors against fake social media accounts using its officials’ photos