Money Laundering

The Hawk·Apr 01, 2026, 05:18 AM

ED raids multiple places in Kolkata in extortion-related money laundering case

The Hawk·Mar 31, 2026, 04:11 PM

ED files 3 prosecution complaints against 14 accused in Tripura drug smuggling cases

The Hawk·Mar 31, 2026, 02:16 PM

ED files first PMLA charge sheet in Mizoram over subsidy fraud

The Hawk·Mar 31, 2026, 01:41 PM

GST fraud: ED seizes shell firms' Rs 14 crore assets in Howrah, Hooghly, Guwahati

The Hawk·Mar 31, 2026, 03:16 AM

Fake court, fake police: Retired Mumbai officer digitally arrested for 25 days, duped of Rs 1.57 crore

The Hawk·Mar 30, 2026, 04:43 PM

ED has attached assets valued at Rs 64,920 crore linked to bank frauds: FM Sitharaman

The Hawk·Mar 30, 2026, 04:23 PM

Liquor policy case: ED moves Delhi HC challenging Kejriwal's acquittal in complaints over non-compliance with summons

The Hawk·Mar 30, 2026, 03:04 PM

ED files charge sheet against Santosh Kumar, associates in Rs 22.86 crore Jharkhand embezzlement case

The Hawk·Mar 29, 2026, 08:45 AM

Nepal’s ex Energy Minister Deepak Khadka arrested over money laundering charges

The Hawk·Mar 28, 2026, 02:31 PM

ED attaches Rs 1.2 crore assets in Tripura drug trafficking case

The Hawk·Mar 28, 2026, 01:05 PM

ED attaches Rs 2.37cr assets in Arunachal highway compensation scam

The Hawk·Mar 28, 2026, 11:17 AM

ED files charge sheet against former MP health services director in money laundering case

The Hawk·Mar 27, 2026, 02:25 PM

ED seizes Rs 22 crore land in Pune in connection with Rs 56 crore bank fraud

The Hawk·Mar 27, 2026, 02:05 PM

ED attaches Rs 2.21cr assets of 3 accused in Tripura money laundering case

The Hawk·Mar 27, 2026, 01:51 PM

Gujarat: ED files PMLA complaint in Rs 10.9 cr bank fraud case