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Overseas hawala links mainly operated in the Kolkata-Mumbai-Dubai route, where Kolkata was the source of the proceeds generation and Dubai was final destination

Bengal scams: ED unearths crucial overseas hawala links diverting scam proceeds outside the country

PGurus Newsdesk - December 27, 2023

Delhi HC rules that IT can proceed against Vadra in the Black Money Act related case of acquiring a London property

High Court allows Assessment by Income Tax against Robert Vadra in Black Money case. Final Order after the High Court case

The noose tightens around the case of illegal acquisition of National Herald properties by Sonia and Rahul Gandhi as ED attaches NH Bandra building

National Herald case: ED attaches 11-floor building in Bandra East, Mumbai for money laundering

The arrest of C C Thampi (Kallu Thampi) by the ED is a harbinger of what is headed the way of Sonia Gandhi and family

Dubai based businessman C C Thampi alias Kallu Thampi’s arrest sends shockwaves to Sonia Gandhi and family

Either Vishal Dadlani is very lucky or someone high up is protecting him from raids

Why is Income Tax not acting against controversial singer Vishal Dadlani, caught for floating firms and bank accounts in the British Virgin Islands and...

Will Deepak Talwar sing like a canary and reveal all who benefited from his generosity so private airlines could benefit at the expense of Air India?

Nightmares started for pliable persons in the Media and Bureaucracy after...

Team PGurus - February 1, 2019 9

What was the reason for Michel to meet Sonia Gandhi so many times over a 15-year period?

CBI to verify SPG records to ascertain Christian Michel’s meetings with...

Team PGurus - December 21, 2018 8

With Karti Chidambaram not co-operating in the interrogations, the ED has requested three more months from the Supreme Court in the Aircel-Maxis case

Aircel-Maxis scam – SC grants three more months to ED to...

Team PGurus - September 20, 2018 3

A list of three individuals in the CBI and their contributions in charge sheeting P Chidambaram in the Aircel-Maxis scam

Aircel – Maxis Scam probe: The Heroes and the Villain in...

Team PGurus - July 23, 2018 15

Eight points that show the illegalities committed in granting FIPB clearance to Maxis by the then Finance Minister P Chidambaram

Chidambaram claims he will vigorously contest. How? What is Aircel-Maxis Scam?

Team PGurus - July 21, 2018 11

The CBI has chargesheeted Palaniappan Chidambaram in the Aircel-Maxis scam case

Finally crooked P Chidambaram caught under Prevention of Corruption Act in...

Team PGurus - July 19, 2018 14

Officials look to PM Modi to rescue economy

Officials look to PM Modi to rescue economy from toxic cabal

M D Nalapat - July 16, 2018 2

Chidambaram is running out of excuses as CBI files for a custodial interrogation in his involvement in the INX Media scam

Crooked Chidambaram on the run – CBI demands his custodial interrogation

Team PGurus - July 3, 2018 5

Chidambaram is leaving no stone unturned to escape from being charge sheeted in the Aircel-Maxis scam

The FRAUDS behind framing bold ED officer Rajeshwar Singh to save...

Sree Iyer - June 30, 2018 23

Will Karti and Srinidhi Chidambaram hurry back from London to be present in the court on June 25th?

After taking cognizance under Black Money Act, Special Court summons the...

Team PGurus - June 20, 2018 6

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BOOKS

The sudden and mind-boggling change in the political attitude of the Buddhist leadership in Ladakh in 2020 forms an important part of the book

Prof Hari Om’s new book “Buddhists Playing With Fire” hits the...

The book unveils an Eastern mystery of ancient Hindu wisdom and Yogic science especially for their benefit

Review of “The Manthan Code” (author Shambhu Sundriyal)

Ashwin acknowledges the need for standout performances to gain recognition, admitting that his bowling may not always be visually appealing

‘I Have the Streets’ – R Ashwin & Sidharth Monga

The book brings out the virtues and qualities the Governor (Ruler) should possess, what qualities the Mantris or council of Ministers have, etc

K Parasaran Miscellany: A book that needs to be read by...

The book has earned a place in the Asia Book of Records for achieving the highest number of launches

Author Shantanu Gupta’s book on CM Yogi Adityanath creates history with...

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