Search For "hyderabad businessman"
Extortion Racket unfolds in Hyderabad: Businessman targeted by group of al
Updated : 2 months, 2 weeks ago IST
The complainant, Gangishetti Janardhan, was constructing a new house in Saroornagar and received a call from a person claiming to be a reporter from a newspaper, demanding Rs 60,000.
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Hyderabad businessman challenges summons in Delhi liquor case linked to Pe
Updated : 1 year, 4 months ago IST
The complaint alleges non-payment by M/s IndoSpirits, with both firms implicated in Delhi's excise policy case.
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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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Delhi liquor policy case: SC extends interim bail of Hyderabad businessman
Updated : 2 years, 1 month ago IST
A bench of Justices Sanjiv Khanna and Dipankar Datta while extending the interim bail of Boinpally stated in the order, "The matter is taken on board. Interim bail was granted by an earlier order dated. Will continue till the next date of hearing which is May 8."
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Excise policy case: Delhi HC extends Hyderabad businessman Arun Pillai's i
Updated : 2 years, 5 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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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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Excise Case: ED gets 6 days remand of Hyderabad businessman Arun Ramchandr
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 13, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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