Search For "arun pillai"
Excise policy PMLA case: MP Sanjay Singh's counsel requires 200 days for i
Updated : 1 year, 7 months ago IST
The counsels for AAP MP Sanjay Singh, former Delhi Chief Minister Arvind Kejriwal, Arun Pillai sought around 200 days time for inspection of un-relied documents filed alongwith charge sheet and supplementary charge sheets by the Enforcement Directorate (ED) in a Delhi excise policy money lau
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Excise Policy Case: Delhi HC reserves order on businessman Arun R Pillai's
Updated : 1 year, 9 months ago IST
The Delhi High Court on Tuesday reserved an order on the bail plea of Hyderabad-based businessman Arun Ramchandra Pillai related to the Enforcement Directorate's (ED) investigation into the Delhi Excise policy case.
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Excise policy case: Delhi HC reserves order on plea challenging resumption
Updated : 2 years ago IST
The Delhi High Court on Friday reserved the order on a plea moved by Hyderabad-based businessman, Arun Ramchandra Pillai, challenging the trial court's order allowing the Central Bureau of Investigation (CBI) to resume arguements on charges in Delhi excise policy case.
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Excise policy case: Delhi HC extends Hyderabad businessman Arun Pillai's i
Updated : 2 years, 4 months ago IST
Delhi High Court has extended the interim bail granted to businessman Arun Ramachandran Pillai on Thursday in a money laundering case linked to the Delhi excise policy case, to look after his ailing wife in Hyderabad
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Excise Case: Court grants two-week interim bail to Hyderabad businessman A
Updated : 2 years, 5 months ago IST
The Special Judge MK Nagpal while granted interim bail said the applicant is being granted interim bail in this case for two weeks only from the date of his release with the condition that he shall furnish before this court a persona bond for Rs 4 Lakh with one surety in the like amount.
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Excise policy case: Delhi court extends custody parole of Hyderabad busine
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court of Delhi extended the custody parole of businessman Arun Pillai on Wednesday by three days in a money laundering case related to excise policy to look after his ailing wife in Hyderabad.
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Excise Case: Hyderabad businessman Arun Pillai gets 5 days interim relief
Updated : 2 years, 5 months ago IST
He shall also be permitted to accompany his wife for undergoing all the above tests, procedures or processes at the concerned hospital within the above-mentioned time, he further said.
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Excise Policy case: Delhi Court seeks ED response on interim bail plea of
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court of Delhi has sought a response from the Enforcement Directorate (ED) on an interim bail plea moved by Businessman Arun Pillai in a money laundering case related to excise policy.
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Excise Policy scam: Delhi court refuses to grant interim bail to businessm
Updated : 2 years, 9 months ago IST
The Special Judge MK Nagpal said, this application filed on behalf of accused Arun Ramachandran Pillai seeking his interim bail on medical grounds is held to be devoid of any merits and the same is being dismissed.
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Excise case: Delhi Court seeks ED's response on Arun Pillai's bail plea
Updated : 3 years, 1 month ago IST
Hyderabad-based businessman Arun Ramachandran Pillai has moved a bail petition in Rouse Avenue Court in connection with the alleged Excise Policy Scam.
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Liquorgate: Court to pass order on ED chargesheet filed against Arun Pilla
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against Arun Pillai, Amandeep Dhal a firm called Brindco Sales Pvt Ltd in connection with a Money laundering case related to irregularities in the now-scrapped excise policy.
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Liquorgate: ED files supplementary chargesheet against Arun Pillai, Amande
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with Money laundering case related to irregularities in the now-scrapped excise policy.
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