PMLA

Jammu and Kashmir

The Hawk·Jan 21, 2025, 09:44 AM

ED Attaches Rs 14.93 Crore Hotels in Jammu in Patnitop Development Authority Case

Karnataka

The Hawk·Jan 18, 2025, 04:54 AM

Union Minister Shivraj Singh Chouhan Supports ED's Action Against Karnataka CM in MUDA Scam Investigation

Haryana

The Hawk·Jan 17, 2025, 11:18 AM

ED Attaches Nine Immovable Properties Worth Rs. 68.59 Crore in Vatika Limited Builder-Investor Case

The Hawk·Dec 14, 2024, 01:15 PM

ED Attaches Properties Worth Rs 2.73 Crore in Money Laundering Case Involving Niharika Ventures in Prayagraj

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·Apr 08, 2024, 06:40 AM

Delhi excise policy case: Court denies interim bail to BRS leader Kavitha

The Hawk·Mar 22, 2024, 09:37 AM

SC refuses to entertain BRS leader K Kavitha's bail plea in Delhi excise policy case

Delhi

The Hawk·Mar 07, 2024, 05:55 AM

Delhi liquor policy 'scam': Court issues fresh summons to Kejriwal after ED complaint

The Hawk·Sep 30, 2023, 12:15 AM

ED attaches assets worth Rs 2.84cr in money laundering case

The Hawk·Sep 26, 2023, 02:34 PM

ED arrests accused in flat buying case

The Hawk·Sep 14, 2023, 03:18 PM

Calcutta HC dismisses lower court order for joint probe into Kuntal Ghosh’s letter

The Hawk·Sep 02, 2023, 07:47 PM

ED raids Kolkata firm, UK concerns of which were penalised for 'slamming'

The Hawk·Sep 02, 2023, 06:32 PM

Bank-loan funds used for personal expenses of Jet's Naresh Goyal, money sent to tax havens: ED

The Hawk·Aug 23, 2023, 12:38 PM

ED arrests man who 'assisted' Kamal Nath's nephew in bank fraud linked money laundering case

Property

The Hawk·Aug 19, 2023, 03:09 PM

ED recovers 39.33 kg gold, diamond jewellery valued at 24.7 cr during raid in bank fraud case

The Hawk·Jun 15, 2023, 07:38 PM