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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

PGurus Newsdesk - December 27, 2023

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

Either Vishal Dadlani is very lucky or someone high up is protecting him from raids

Why is Income Tax not acting against controversial singer Vishal Dadlani, caught for floating firms and bank accounts in the British Virgin Islands and...

All the C-Company men will not be able to save Karti and PC as ED files a chargesheet against Karti in the Aircel-Maxis scam

ED chargesheets Karti in Aircel-Maxis scam. Chidambaram expected to be chargesheeted...

Team PGurus - June 13, 2018 7

IT Department slaps 4 cases on the Chidambaram family under the Black Money and Benami Act

At last tainted Chidambaram family charged under Black Money Act. Illegal...

Team PGurus - May 12, 2018 20

VVIP purchasers list using unaccounted money and extortion business by journalists...

Team PGurus - April 17, 2018 22

ITD determines that Young Indian has evaded taxes by concealing income from rent derived from National Herald properties

Income Tax fixes Sonia-Rahul firm Young Indian for Rs.414 crore gains...

Team PGurus - January 20, 2018 30

Is Karti trying obfuscatory tactics to stall/ delay Aircel-Maxis case?

SC nixes tricks of Karti, directs him to approach the 2G...

Team PGurus - January 11, 2018 2

Supreme Court expresses its displeasure at the continued delay of filing status reports by the CBI in the Aircel-Maxis scam

CBI and ED must file investigation status report in Aircel-Maxis scam...

Team PGurus - January 4, 2018 9

Taking aim at the current polity and businesses for lack of Probity in Public life, Prof. RV details how a Finance Minister used verbal gymnastics

Conversation with Prof. RV on Black Money, Foreign Ownership in NSE...

Team PGurus - December 28, 2017 3

DHC seeks a status report from the Centre and DRI on the reason for the delay in probing the Coal Import Scam.

Delhi HC seeks report from Centre & DRI for delayed probe...

Team PGurus - December 12, 2017 1

Exclusive chat with Dr. Subramanian Swamy on Jet-Etihad deal

Aashish Shetty - October 27, 2017 2

While complimenting Modi for his commitment to fighting corruption, Swamy reminded him of inaction on part of the CBI in 7 of his complaints

Swamy Praises PM Modi on Fight against Corruption Lists out 7...

Team PGurus - October 22, 2017 13

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BOOKS

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...

The book has earned a place in the Asia Book of Records for achieving the highest number of launches

Author Shantanu Gupta’s book on CM Yogi Adityanath creates history with...

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