Shell entities

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The HawkT
The Hawk·Dec 25, 2025, 09:32 AM

ED raids Ruchi Group’s Indore, Mumbai premises; freezes assets, seizes cash in bank fraud case

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The HawkT
The Hawk·Oct 25, 2025, 11:11 AM

Goa: ED files prosecution complaint against 7 in international drug trafficking case

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The HawkT
The Hawk·Sep 25, 2025, 05:45 PM

LOXAM app case: On ED’s objection, court rejects bail plea of Bhupesh Arora

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The HawkT
The Hawk·Aug 29, 2025, 04:09 PM

On ED’s request, Interpol issues Purple Notice to combat financial crime

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The HawkT
The Hawk·Aug 21, 2025, 04:11 PM

ED attaches immovable property worth Rs 66.77 crore under PMLA in J&K