Arvind Gunasekar

Ratul Puri, Former Moser Baer Execs Named By CBI In Bank Fraud Case

India News | Reported by Arvind Gunasekar, Edited by Divyanshu Dutta Roy | Sunday August 18, 2019

Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath and a former senior official of electronics manufacturer Moser Baer, has been named by the Central Bureau of Investigation (CBI) along with others in connection with a Rs 354-crore bank fraud case, officials said on Sunday.

After Big J&K Split, Election Body Meets To Discuss New Constituencies

India News | Reported by Arvind Gunasekar, Edited by Jimmy Jacob | Tuesday August 13, 2019

The Election Commission of India today held a meeting to discuss the changed circumstances in Jammu and Kashmir, and is now awaiting the Union Home Ministry's nod to conduct a delimitation exercise aimed at redrawing the boundaries of its assembly seats.

Rs 300-Crore Bungalow, Funds Seized In Probe Against Kamal Nath's Nephew

India News | Reported by Arvind Gunasekar, Edited by Aditya Sharma | Monday August 12, 2019

The Income Tax department has seized a Rs 300-crore Delhi Bungalow under the anti-Benami law in its probe against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath. The tax department also seized Foreign Direct Investments worth $40 million.

700 Crores "Undisclosed Income" Found In Raids On Tamil Nadu Distilleries

Tamil Nadu News | Written by Arvind Gunasekar, Edited by Arun Nair | Sunday August 11, 2019

The Income Tax Department has recovered Rs 700 crore unaccounted income during search and seizure operation on two major producers of beer and IMFL (Indian-made foreign liquor) in Tamil Nadu.

Declare Senior Tax Officer SK Srivastava An Absconder: CBI Tells Court

India News | Reported by Arvind Gunasekar, Edited by Chandrashekar Srinivasan | Saturday August 10, 2019

The CBI has asked a special court to declare SK Srivastava, one of 12 tax officials forced to take compulsory retirement in June, an absconder, after he refused to join the investigation despite repeated summons

Trinamool's Derek O'Brien Joins CBI Probe Into Saradha Chit Fund Scam

India News | Written by Arvind Gunasekar, Edited by Chandrashekar Srinivasan | Friday August 9, 2019

Trinamool Congress leader Derek O'Brien today joined the CBI probe into the Saradha chit fund scam, appearing at the investigating agency's office in Bidhananagar in Kolkata

"Missed 2 Instalments, Have Proof": Unnao Truck Owner Counters Lender

India News | Reported by Arvind Gunasekar, Alok Pandey, Edited by Chandrashekar Srinivasan | Sunday August 4, 2019

The mystery behind the blackened number plate of the truck that mowed into the Unnao rape survivor's car deepened with the truck owner insisting he missed two instalments and had proof of that

Unnao Rape Accused Kuldeep Sengar's Premises Raided By CBI

India News | Reported by Arvind Gunasekar, Edited by Debanish Achom | Sunday August 4, 2019

Officers of the Central Bureau of Investigation are raiding at least 17 places in Uttar Pradesh as part of their probe into the alleged rape of a teenage girl by expelled BJP lawmaker Kuldeep Sengar.

Government Of India Spreading Fear On Kashmir, Says Congress

India News | Reported by Arvind Gunasekar, Edited by Shylaja Varma | Saturday August 3, 2019

The Congress has hit out at the government after its advisory on Friday asking tourists and Amarnath Yatra pilgrims to leave the Kashmir Valley "immediately" because of new intelligence about terror threats. Anxious tourists, including some foreigners, crowded the Srinagar airport on Saturday, many without tickets for flights. Scores of vehicles ca...

After Court Deadline, CBI Assigns 20 Additional Officers For Unnao Probe

India News | Reported by Arvind Gunasekar, Edited by Vaibhav Tiwari | Friday August 2, 2019

The CBI has assigned 20 more officers to conclude probe into the car crash of the Unnao rape survivor, who is battling for life in a hospital since Sunday.

CBI Seeks Details Of Kuldeep Sengar's Jail Visitors Amid Court Deadline

India News | Reported by Alok Pandey, Arvind Gunasekar, Edited by Deepshikha Ghosh | Friday August 2, 2019

A CBI team investigating charges in the Unnao case against expelled BJP lawmaker Kuldeep Singh Sengar, accused of trying to murder the teen he allegedly raped, has asked for details of the politician's visitors in jail.

Ranbaxy Ex-Promoters Malvinder, Shivinder Singh Raided In Fraud Case

India News | Reported By Arvind Gunasekar, Edited By Swati Bhasin | Thursday August 1, 2019

Malvinder Singh and his brother Shivinder Singh, ex-promoters of pharmaceutical giant Ranbaxy, were raided today by the Enforcement Directorate in a Rs 740-crore fraud case. against the former promoters of pharmaceutical company Ranbaxy, Malvinder Mohan Singh and his brother Shivinder Mohan Singh.

No Judge, Confusion Over Court As Unnao Teen's Rape Case Drags On

India News | Reported by Arvind Gunasekar, Alok Pandey; Edited by Deepshikha Ghosh | Wednesday July 31, 2019

Three days after a car crash left a teen rape survivor from Uttar Pradesh's Unnao critically wounded - an incident that her family alleges was plotted by the accused, a jailed BJP lawmaker - it has emerged that the family's request for transferring the case out of Uttar Pradesh is pending with the Supreme Court.

Homes Raided Of 14 Tamil Nadu Men Who Allegedly Raised Funds For ISIS

Tamil Nadu News | Reported by Arvind Gunasekar, Edited by Debanish Achom | Saturday July 20, 2019

Anti-terror raids are going on at the homes of 14 men in Tamil Nadu who were arrested by the National Investigation Agency after they were brought to India from the UAE, where they were allegedly raising funds to set up a cell of the terror group ISIS in India.

IMA Ponzi Scam Mastermind Mansoor Khan, Back From Dubai, Arrested In New Delhi

India News | Reported by Nehal Kidwai, Arvind Gunasekar, Edited by Divyanshu Dutta Roy | Friday July 19, 2019

Mohammed Mansoor Khan, the main accused in the multi-crore IMA Ponzi scam was arrested by the Enforcement Directorate after he landed in New Delhi from Dubai at about 1:50 am today. Central agencies had issued a lookout notice against Mr Khan and "persuaded" him to return to India and join the investigation, sources said.