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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

With the Iceland PM's resignation, #PanamaPapers claims its first political victim

Iceland PM resigns

Team PGurus - April 6, 2016 0

Panama Papers: Is likely the biggest leak in the History

India moves quickly to institute a multi-agency probe team for #PanamaPapers

Author - April 5, 2016 0

As details of offshore accounts of world leaders emerge, there is outrage

PanamaPapers on offshore accounts – Reactions from various countries

Team PGurus - April 4, 2016 0

#PanamaPapers - 140 offshore firms named in the documents

PanamaPapers – 5 things you need to know

Team PGurus - April 4, 2016 2

Panama Papers - How the rich and powerful used offshore tax havens to stash away their wealth

ICIJ releases Panama Papers – Power Players across the world

Team PGurus - April 4, 2016 0

Swamy to ED: Probe Arthur Andersen officers

Swamy to ED: Probe Arthur Andersen officers who helped Mallya cook...

Team PGurus - March 29, 2016 0

NHCase: Congress asked to submit its balance sheet for 2010-11. Is the end near?

NHCase: Peon gets his “15 minutes of fame”

Team PGurus - March 22, 2016 0

Was Jet-Etihad deal a way of compensating the Emir of UAE

Jet-Etihad deal: Court asks Swamy to add private airlines in his...

Team PGurus - March 15, 2016 1

Domestic Black Money is often the cause of failure of Govt. policies...

Two simple measures to reduce Domestic Black Money

R Vaidyanathan - March 9, 2016 3

CAG audit has revealed that 6 Telcos in India under-invoiced their revenues...

Telcos scandal – Where is the money now?

Team PGurus - March 8, 2016 0

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BOOKS

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

What Sastry reveals in his book is a horrifying narrative of how Ramoji and Challa Kondiah went about this methodical destruction of the system

M.V.R. Sastry’s Devudunnadu Jagratha – A detailed examination – Part 1

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