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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

Chidambaram dares Govt to un-weave the tangle of a web his son is alleged to have created

Chidambaram dares Govt. to prove allegations against Karti

Author - March 7, 2016 1

Swamy warns PM about PC meddling in Black Money investigations

Swamy warns PM about PC meddling in Black Money investigations

Team PGurus - March 2, 2016 0

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Swamy on NewsX on Chidambaram family Black Money with summary

Team PGurus - March 2, 2016 0

Rahul Gandhi's British Bank account revealed

Rahul Gandhi’s British Bank account revealed

Team PGurus - February 23, 2016 0

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Q and A session of Dr. Swamy’s lecture on Black Money

Team PGurus - February 22, 2016 0

Black Money - Dr. Swamy supplies proof of how catching big fish deters the others from indulging in corruption

Dr. Swamy’s talk about Black Money at IIM-B

Team PGurus - February 22, 2016 0

Euro (€) 500 to be withdrawn, $100 next?

Euro (€) 500 to be withdrawn, $100 next?

Sree Iyer - February 18, 2016 0

Supreme Court orders Gandhis back to Patiala house for the National Herald case

Supreme Court orders Gandhis back to Patiala house for the National...

Team PGurus - February 13, 2016 0

Subramanian Swamy writes to the Prime Minister on P Chidambaram's alleged machinations

Subramanian Swamy writes to PM Modi about how Karti Chidambaram may...

Team PGurus - February 11, 2016 1

The IPL czar who influenced the media

Lalit Modi’s leaked emails – Part III: How the Indian Premier...

Team PGurus - February 3, 2016 2

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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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