Proceeds Of Crime

The Hawk·Mar 27, 2026, 12:40 PM

ED files chargesheet in Ranchi coal fields corruption case

The Hawk·Mar 25, 2026, 02:20 PM

ED attaches Rs 4 crore agricultural lands in MP's Dhar and Khargone in PNB scam

The Hawk·Mar 11, 2026, 03:35 PM

Himachal: ED restitutes immovable properties of Rs 1.69 crore to SBI

The Hawk·Mar 06, 2026, 12:51 PM

ED attaches Rs 26.86 crore properties in bank fraud case

The Hawk·Feb 18, 2026, 02:02 PM

ED attaches Rs 505 crore in foreign bank accounts linked to Winzo case

The Hawk·Feb 13, 2026, 01:18 PM

ED files charge sheet against 3 accused over illegal land deals in Dehradun

The Hawk·Jan 31, 2026, 12:49 PM

ED searches 9 premises in illegal call centre racket targeting Americans

The Hawk·Jan 29, 2026, 02:47 PM

ED attaches Rs 177.3 cr assets in gambling scam involving K'taka MLA; Rs 2,300 cr worth PoC identified

The Hawk·Jan 23, 2026, 06:05 PM

Delhi court likely to pronounce order tomorrow in money laundering case against Vadra

The Hawk·Jan 20, 2026, 02:38 PM

ED files chargesheet against former NCL manager in bribery, DA case

The Hawk·Jan 16, 2026, 03:46 PM

ED files chargesheet against Al-Falah group Chairman in money laundering case

The Hawk·Jan 12, 2026, 08:47 AM

ED attaches properties worth Rs 2.66 crore in Chhattisgarh coal levy scam

The Hawk·Jan 08, 2026, 04:06 PM

Loan fraud: ED restores Rs 1.44 crore seized properties to Bank of India

The Hawk·Jan 08, 2026, 12:13 PM

'Software import' fraud case: ED restores property valued at Rs 3.50 crore to victims

The Hawk·Dec 24, 2025, 03:25 PM

ED restores properties worth Rs 63 crore to SBI, UCO Bank

The Hawk·Dec 23, 2025, 01:24 PM