shell companies

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The Hawk·Feb 10, 2026, 08:52 AM

ED begins money laundering probe in Tirupati laddu case

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The Hawk·Jan 23, 2026, 10:03 AM

ED raids 8 places linked to Luthra Brothers in Delhi, Goa over nightclub fire tragedy

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The Hawk·Jan 22, 2026, 12:01 PM

Gurugram firm’s suspended official held by ED for Rs 236 crore loan fraud

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The Hawk·Jan 20, 2026, 12:23 PM

Fake Input Tax Credit scam: ED conducts raids in Kolkata, Manipur and other states

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The Hawk·Jan 04, 2026, 06:46 PM

Karnataka busts massive interstate Rs 1,464 crore carousel fraud, arrests four in coordinated crackdown

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The Hawk·Dec 15, 2025, 04:20 PM

ED court refuses bail to ex-MP, 3 others in Rs 500 crore money laundering case in Andaman & Nicobar Islands

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The Hawk·Dec 14, 2025, 05:07 AM

CBI dismantles major transnational cyber fraud network; charge sheet filed against 17 accused, 58 companies

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The Hawk·Dec 10, 2025, 07:28 AM

CBI files charge sheet against 30, including two Chinese nationals, in HPZ token fraud case

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The Hawk·Dec 02, 2025, 03:03 PM

ED attaches property worth Rs 199.57 crore in bank fraud case

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The Hawk·Nov 25, 2025, 01:17 PM

Coal smuggling scam: Multiple shell companies used for diversion of proceeds of crime under ED scanner

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The Hawk·Nov 18, 2025, 04:52 PM

ED arrests Al Falah University founder in money laundering case

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The Hawk·Nov 18, 2025, 04:52 AM

Delhi blast: ED searches over 25 locations linked to Al-Falah group (Lead)

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The Hawk·Nov 13, 2025, 05:10 PM

Bengal: Businessman held for Rs 450 crore GST fraud case

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The Hawk·Nov 07, 2025, 07:24 AM

Human trafficking racket: ED conducting raids in multiple locations in Bengal

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The Hawk·Nov 04, 2025, 11:43 AM

IPO scam: ED seizes 400 cheque books, electronic devices after searches in Mumbai

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The Hawk·Oct 30, 2025, 11:07 AM

Bengal municipalities’ job case: ED probes role of shell companies used to divert proceeds of crime