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The ED continues to investigate the network, focusing on identifying additional culprits, recovering laundered funds, and tracing the ultimate beneficiaries

ED busts Rs.10,000 crore black money network led by Chartered Accountants and Hawala operators

PGurus Newsdesk - January 10, 2025

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

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

Is Delhi Police finding creative ways to delay investigating Sunanda murder case?

Delhi Police dragging its feet on the Sunanda murder probe

Team PGurus - June 26, 2016 2

Any Agriculture income is tax exempt, creating Black money generation opportunities

Direct Taxes – Agriculture Income: A Black hole

R Vaidyanathan - May 6, 2016 1

ICIJ to release a searchable database on May 9

ICIJ to release searchable database on thousands of entities

Team PGurus - May 2, 2016 0

Delhi High Court reserved judgment in allowing files to be seen by Swamy

Delhi HC reserves judgment in #NHCase on files

Team PGurus - April 19, 2016 0

The meteoric rise and fall of two media honchos Indrani and Manoranjana

Rise and Fall of Indrani and Manoranjana

Team PGurus - April 19, 2016 0

Did Azerbaijan start a small war to deflect attention away from #PanamaPapers?

Azerbaijan: Small war, a Panama Papers diversion?

Henry D'Souza - April 9, 2016 0

Will Sharma's proximity to Jaitley hurt the FM?

Sharma in Panama Papers, will it hurt Jaitley?

Team PGurus - April 7, 2016 0

Niira Radia under the scanner in the Panama Papers

Niira Radia’s name surfaces in the Panama Papers

Author - April 7, 2016 0

Underworld don Dawood Ibrahim used a set of 17 entities to buy properties abroad.

More underworld names surface in Panama Papers

Author - April 6, 2016 0

Will Cameron be the next political figure to go?

Is David Cameron next?

Sree Iyer - April 6, 2016 0

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BOOKS

Does A World Adrift capture today’s geopolitical reality, or does it overlook the deeper structural shifts reshaping the world order?

Book review: “A World Adrift” — Manish Tewari’s foray into global...

From command-economy socialism and policy paralysis to neglected infrastructure and education, India’s long journey through poverty reflects decades of flawed economic choices

Book review – A Sixth of Humanity

A review of how religion and political narratives shape public discourse

Book review: Hindutva and Hind Swaraj

From Field Marshal Manekshaw’s leadership lessons to today’s talent playbook

Book review: The evolution of talent as science and technology progress

When the winner writes history, the loser is often erased. Indian academia’s left‑leaning historians, critics argue, have recast ancient and medieval narratives—excluding the river Saraswati River, down‑playing texts like the Ramayana, and labelling dissenting scholars as “Sanghis”

Book Review: I, Witness by Shahid Siddiqui

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