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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

Gavaskar a money-minded man, says Lalit Modi in leaked emails (Part II)

Gavaskar a money-minded man, says Lalit Modi in leaked emails...

Team PGurus - January 30, 2016 2

How he made a mockery of Public Interest Litigation(PIL) rules

Explosive: Leaked Lalit Modi emails (Part I)

Team PGurus - January 28, 2016 4

A look at the timeline of investigation of Sunanda's murder

A look at the timeline of investigation of Sunanda’s murder

Team PGurus - January 24, 2016 0

More sensational revelations in Sunanda's death: Tharoor's doctor friend invented Lupus to mislead probe

More sensational revelations in Sunanda’s death: Tharoor’s doctor friend invented...

Navin Upadhyay - January 23, 2016 0

Sensational twist to Sunanda’s death probe: Attempt was made to derail investigation

Sensational twist to Sunanda’s death probe: Attempt was made to...

Team PGurus - January 22, 2016 0

Aircel-Maxis scam: Not a good 'news’ for NDTV

Aircel-Maxis scam: Not a good ‘news’ for NDTV

Team PGurus - January 21, 2016 1

AIIMS faults Delhi Police's handling of Sunanda Pushkar's death

AIIMS faults Delhi Police’s handling of Sunanda Pushkar’s death

Team PGurus - January 19, 2016 0

Why Tharoor is the prime suspect and who is shielding him?

Why Tharoor is the prime suspect and who is shielding him?

Team PGurus - January 16, 2016 4

Sunanda‘s ghost back to haunt Tharoor - Police confirms she died of poisoning

Sunanda‘s ghost back to haunt Tharoor – Police confirms she died...

Team PGurus - January 15, 2016 0

Dr. Subramanian Swamy seeks to force ED to reveal its stand in NH case

Subramanian Swamy seeks to force ED to reveal its stand in...

Team PGurus - January 3, 2016 1

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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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