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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...

Is LalitGate another Pandora's Box?

LalitGate gathers momentum

Team PGurus - June 27, 2015 1

PerformanceGurus interview Sushil Kumar Modi

An exclusive interview with Sushil Kumar Modi, Former Dy. Chief Minister...

Navin Upadhyay - June 19, 2015 0

Sushma Swaraj, Keith Vaz and Lalit Modi

Sushma Swaraj’s humanitarian gesture draws flak

Team PGurus - June 14, 2015 0

HSBC Settlement with the Swiss

HSBC Geneva settles with Swiss on Money laundering claims

Team PGurus - June 4, 2015 0

Swiss list on Black Money

Seven Indians revealed on the Black Money probe by Swiss

Team PGurus - May 26, 2015 1

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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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