Search For "arun ramchandra pillai"
Delhi Court reserves order on framing of charges in excise policy case
Updated : 2 months, 2 weeks ago IST
In this case, there are 23 accused charge sheeted by the CBI including Arvind Kejriwal, Manish Sisodia, K Kavitha, Kuldeep Singh, Narender Singh, Vijay Nair, Abhishek Boinpally, Arun Ramchandra Pillai, Mootha Goutam, Sameer Mahendru, Amandeep Singh Dhall, Arjun Pandey, Butchibabu Gornatla
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Excise policy case: Delhi HC grants bail to Hyderabad businessman Arun R P
Updated : 1 year, 8 months ago IST
Arun Ramchandra Pillai, was arrested by the Enforcement Directorate in connection with the Delhi Excise Policy case in March 2023.
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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 Case: Delhi HC issues notice to ED on Businessman Arun R Pillai's m
Updated : 2 years ago IST
Arun Ramchandra Pillai is presently in judicial custody and was arrested by the Enforcement Directorate in 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 issues notice to CBI on plea challenging resu
Updated : 2 years, 1 month ago IST
The Delhi High Court on Thursday issued notice to the Central Bureau of Investigation (CBI) on a plea moved by Hydrabad-based businessman Arun Ramchandra Pillai challenging a trial court order allowing the investigation agency to resume arguements on charges in the Delhi Excise Policy case.
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Excise case: Delhi court takes cognizance of ED's two prosecution complain
Updated : 3 years, 1 month ago IST
The prosecution complaints were against Arun Ramchandra Pillai, Rajesh Joshi, Amandeep Dhal, Gautam Malhotra, Raghav Magunta and related entities.
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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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Delhi excise case: Hyderabad businessman Arun Ramchandra Pillai sent to ju
Updated : 3 years, 2 months ago IST
Pillai was arrested on March 6, following his day-long questioning by the Enforcement Directorate (ED) officials in the case.
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Delhi excise case: ED gets further remand of Hyderabad businessman Arun Ra
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 20, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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Delhi excise case: Court extends ED remand of Hyderabad businessman Arun R
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Monday extended the Enforcement Directorate (ED) remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 16, in connection with the probe into the Delhi Excise Policy money laundering case.
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Those arrested did liquor business, made new policy, looted money: G Kisha
Updated : 3 years, 2 months ago IST
A day after Hyderabad-based businessman Arun Ramchandra Pillai was arrested in the Delhi Excise Policy 2021-22 case, Union Minister G Kishan Reddy on Tuesday said that Central Bureau of Investigation (CBI) has arrested those who did liquor business, made new policy and looted money.
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