Money Laundering

The Hawk·Feb 13, 2025, 08:06 AM

ED Freezes ₹170 Crore in 30 Accounts Linked to QFX Trade Ltd Money Laundering

The Hawk·Feb 07, 2025, 08:25 AM

Lakshay Vij Withdraws Bail Plea in Money Laundering Case from Delhi HC

The Hawk·Feb 06, 2025, 05:24 PM

ED Attaches Assets Worth Rs 32.57 Lakh in Siphoning Case at Indian Himalayan Centre

The Hawk·Feb 01, 2025, 05:52 AM

Delhi Court Issues Summons to Company in Satyendra Jain DA Case

The Hawk·Jan 30, 2025, 10:56 AM

ED Restores Rs 100 Crore Assets to Liquidator of Pixion Media Ltd

The Hawk·Jan 27, 2025, 09:08 AM

ED Seizes Rs 31 Lakh, Digital Devices in MLA-LAD Fund Scam Investigation

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