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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

Lalit Modi: what no one dares to report

Lalit Modi: what no one dares to report

Team PGurus - August 24, 2015 0

Dr. Swamy writes to Black Money SIT team to investigate a major scam

Dr. Swamy writes to Black Money SIT team to investigate a...

Navin Upadhyay - August 8, 2015 3

Bada (Big) Modi to go after Chhota (Small) Modi?

Bada (Big) Modi to go after Chhota (Small) Modi?

Team PGurus - August 1, 2015 0

SIT recommendations on #BlackMoney spooks India’s markets

SIT recommendations on #BlackMoney spooks India’s markets

Team PGurus - July 27, 2015 0

Has the Patiala court verdict LEGALIZED BETTING IN INDIA?

Has #IPLVerdict legalized betting in India?

Navin Upadhyay - July 27, 2015 1

Full text of SIT Recommendations

Full text of SIT Recommendations

Team PGurus - July 24, 2015 0

SIT recommendations on Black Money

SIT recommendations on Black Money

Navin Upadhyay - July 24, 2015 0

Is the future of the IPL in jeopardy?

Is the future of the IPL in jeopardy?

Team PGurus - July 14, 2015 0

Black Money Bill Implications and what it means for the NRI

Black Money bill and compliance window

R Vaidyanathan - July 10, 2015 1

How TTT are destroying National Sovereignity

TRANSNATIONALS/ TAX HAVENS/ TERRORISM – How these destroyed National Sovereignity

R Vaidyanathan - July 9, 2015 0

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BOOKS

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

The sudden and mind-boggling change in the political attitude of the Buddhist leadership in Ladakh in 2020 forms an important part of the book

Prof Hari Om’s new book “Buddhists Playing With Fire” hits the...

The book unveils an Eastern mystery of ancient Hindu wisdom and Yogic science especially for their benefit

Review of “The Manthan Code” (author Shambhu Sundriyal)

Ashwin acknowledges the need for standout performances to gain recognition, admitting that his bowling may not always be visually appealing

‘I Have the Streets’ – R Ashwin & Sidharth Monga

The book brings out the virtues and qualities the Governor (Ruler) should possess, what qualities the Mantris or council of Ministers have, etc

K Parasaran Miscellany: A book that needs to be read by...

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