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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...

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

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

Aircel-Maxis case heats up as CBI summons Karti to appear before it

CBI summons Karti in Aircel-Maxis case too. Chidambaram family expected to...

Team PGurus - September 13, 2017 5

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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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