financial fraud Archives

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...

PGurus Newsdesk - January 10, 2025 0

Rs.10,000 cr of black money flushed out of country; mastermind caught from Maharashtra's Thane A massive network of Chartered Accountants (CAs) and Hawala operators was...

Tag: financial fraud

ED busts Rs.10,000 crore black money network led by Chartered Accountants...

BOOKS

M.V.R. Sastry’s Devudunnadu Jagratha – A detailed examination – Part 1

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

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

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

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