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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

Sunanda Murder - is it getting hushed up?

Sunanda Murder – is it getting hushed up?

R Vaidyanathan - November 3, 2015 2

Supreme Court allows 2G accused to move Delhi High Court: setback for Kanimozhi

Supreme Court allows 2G accused to move Delhi High Court: setback...

Team PGurus - November 3, 2015 0

#BlackMoney: HSBC whistleblower Falciani seeks protection to reveal to India

#BlackMoney: HSBC whistleblower Falciani seeks protection to reveal to India

Team PGurus - November 2, 2015 0

Finance Minister to open Global meet on tackling illicit fund flows

Finance Minister to open Global meet on tackling illicit fund flows

Team PGurus - November 1, 2015 0

NIA files charge sheet in Bengal fake notes case

NIA files charge sheet in Bengal fake notes case

Author - October 30, 2015 0

Special Investigation Team (SIT) on #BlackMoney submits latest report to apex court

Special Investigation Team (SIT) on #BlackMoney submits latest report to apex...

Author - October 27, 2015 0

Chhota Rajan-arrest of surrender?

Chhota Rajan-arrest or surrender?

Team PGurus - October 26, 2015 0

Congress asserts that Young Indian deals are above board

Congress asserts that Young Indian deals are above board

Author - October 23, 2015 1

Lalit Modi being used as a diversionary tactic 2 avoid #NHCase: BJP

Lalit Modi being used as a diversionary tactic 2 avoid #NHCase:...

Author - October 23, 2015 1

Financial limits for arrest in smuggling cases revised upwards

Financial limits for arrest in smuggling cases revised upwards

Author - October 23, 2015 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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