PMLA

T

The Hawk·Dec 13, 2025, 11:04 AM

ED restores properties worth Rs 40 crore to Indian Bank

T

The Hawk·Dec 13, 2025, 10:49 AM

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

T

The Hawk·Dec 10, 2025, 01:59 PM

ED arrests accused in Punjab drug trafficking and money laundering case

T

The Hawk·Dec 08, 2025, 08:49 AM

Crypto frauds: ED attaches proceeds of crime worth Rs 4,189 crore, arrest 29 people

T

The Hawk·Dec 07, 2025, 02:36 PM

ED secures 5-year jail for ex-Gujarat DM who caused Rs 1.20 crore loss to govt

T

The Hawk·Nov 27, 2025, 03:49 PM

ED files complaint against Rajkot town planning officer in Rs 21.61 crore money laundering case

T

The Hawk·Nov 24, 2025, 01:08 PM

ED hands over four Mumbai flats linked to Mehul Choksi case for monetisation

T

The Hawk·Nov 24, 2025, 12:58 PM

ED conducts search operations on gaming platform companies in Bengaluru, Gurugram

T

The Hawk·Nov 24, 2025, 12:43 PM

J&K: ED attaches property valued at Rs 1 crore in money laundering case

T

The Hawk·Nov 20, 2025, 01:51 PM

ED attaches Anil Ambani group-linked assets worth nearly Rs 9,000 crore to date

T

The Hawk·Nov 19, 2025, 07:06 AM

Al Falah University turning into terror university: BJP’s Pratul Shahdeo on arrest of founder Ahmed Siddiqui

T

The Hawk·Nov 18, 2025, 02:38 PM

ED attaches three properties worth Rs 2.13 crore

T

The Hawk·Nov 14, 2025, 06:35 AM

Anil Ambani skips ED questioning, no virtual appearance allowed (Lead)

T

The Hawk·Nov 12, 2025, 11:51 AM

ED court frames charges against key accused in Rs 2,200 crore SRS Group money-laundering case

T

The Hawk·Nov 06, 2025, 11:29 AM

ED attaches Rs 11.14 crore assets of Suresh Raina and Shikhar Dhawan in 1xBet case

T

The Hawk·Oct 30, 2025, 09:03 AM

Cobrapost alleges massive Rs. 28,874 crore fraud by Reliance Anil Dhirubhai Ambani Group