Money Laundering

The Hawk·Jan 16, 2025, 10:41 AM

Jairam Ramesh Claims Hindenburg Research Shutdown Doesn't Clear Adani Group of Alleged Misuse of Power and Financial Irregularities

Telangana

The Hawk·Jan 16, 2025, 05:07 AM

KTR Defends Hosting Formula E in Telangana, Calls It a "Cherished Decision" Amid Corruption Allegations

The Hawk·Dec 10, 2024, 10:32 AM

ED Attaches Assets Worth ₹135.06 Crore in Adarsh Credit Co-Operative Society Fraud Case

The Hawk·Dec 07, 2024, 04:00 AM

ED raids 7 places in Ahmedabad Mumbai seize cash worth Rs 13.5 crore

The Hawk·Dec 04, 2024, 10:01 AM

ED seizes Rs 1.36 cr in crypto Rs 47 lakh cash in cyber fraud case

The Hawk·Dec 02, 2024, 08:03 AM

Delhi HC issues notice to ED on Sisodia's plea challenging absence of sanction to prosecute

West Bengal

The Hawk·Nov 29, 2024, 07:36 AM

Kolkata ED arrests two promoters of Prayag group in chit fund scam

Delhi

The Hawk·Nov 28, 2024, 05:44 AM

ED team attacked during raid in Delhi FIR to be filed

The Hawk·Nov 14, 2024, 05:23 AM

Lottery scam: ED raids multiple places across India

The Hawk·Sep 18, 2024, 07:08 AM

Court summons Lalu, Tejaswi, and Tej Pratap Yadav along with others in Land-for-Job money laundering case

The Hawk·Sep 09, 2024, 06:32 AM

Supreme Court denies Abhishek Banerjee's plea against ED summons in WB schools job scam case

The Hawk·Jul 15, 2024, 01:25 PM

Delhi HC to hear ED plea on August 7 challenging Kejriwal regular bail order by trial court

The Hawk·Jul 10, 2024, 07:04 AM

Money laundering case: ED summons Jacqueline Fernandez again

The Hawk·Jun 29, 2024, 10:36 AM

Excise policy case: Delhi court reserves order on CBI plea seeking judicial custody of Arvind Kejriwal