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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

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

Prof. RV talks about how he came about the idea of writing on Black Money and Tax Havens

In conversation with Prof. RV on his new book on Black...

Team PGurus - October 22, 2017 1

Karti defies CBI summons for a second time, in the Aircel-Maxis scam

Karti again defies CBI in the Aircel-Maxis case. Is it time...

Team PGurus - October 4, 2017 4

Outgoing CAG with the help of pliant officials hushed up Aircel-Maxis scam report, alleges Swamy

Swamy urges new CAG to publish the hushed up Aircel-Maxis scam...

Team PGurus - September 28, 2017 2

Many in the Finance Ministry of India appear to be moles of the previous Finance Minister P Chidambaram

Did someone from the Finance Ministry tip off Karti about ED’s...

Team PGurus - September 26, 2017 18

1 crore seized from Aircel-Maxis proceeds of Chidambaram, Rs. 5,99,999 to go...

Aircel-Maxis scam: ED attaches Karti’s assets worth Rs.1.16 crores

Team PGurus - September 25, 2017 6

CBI explained why it issued an LOC against Karti Chidambaram

Karti was closing his foreign bank accounts: CBI tells SC

Team PGurus - September 22, 2017 5

Delhi Police wants to use forensic technology to finish its investigation of Sunanda murder in 8 weeks

Sunanda Murder: High Court directs Delhi Police to finish the probe...

Team PGurus - September 21, 2017 2

Rahul171

Subramanian Swamy urges Home Ministry to probe into Rahul Gandhi’s secret...

Team PGurus - September 21, 2017 11

CBI should take Karti in for custodial interrogation

Time for CBI to arrest Karti in Aircel-Maxis case

Team PGurus - September 14, 2017 8

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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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