Searched for
ARUN PILLAI
Excise case: Money generated in 'scam' used as per wishes of Arvind Kejriwal, CBI tells courtThe CBI requested the court to review a charge sheet it has filed against Kejriwal and others involved. "Money has been spent according to ...- Excise Policy Case: Delhi HC issues notice to CBI on plea challenging resumption of 'arguements on charge'Arun Ramchandra Pillai through plea stated that even after the lapse of more than 15 months, the investigation is still not concluded and n...
- ED accuses Kavitha of conspiracy, kickbacks and money laundering totaling Rs 292.8 croreThe Enforcement Directorate (ED) has filed a custody petition in a Delhi court alleging BRS MLC K Kavitha's involvement in a ₹292.8 crore k...
- Delhi excise scam: Court seeks ED's reply on accused Arun Pillai's interim bail pleaThe Delhi excise policy was scrapped in August last year and the Delhi lieutenant governor subsequently asked the CBI to probe the alleged ...
- Delhi excise policy case: Accused Arun Pillai refutes media reports about becoming approverArun Ramchandra Pillai, a businessman from Hyderabad, has denied reports that he has become an approver in a money laundering case related ...
- Excise Policy scam: Delhi court refuses to grant interim bail to businessman Arun PillaiThe Rouse Avenue Court of Delhi on Thursday dismissed Businessman Arun Pillai's interim bail application in a money laundering case related...
- Excise policy case: Vijay Nair tried to impress K Kavitha to generate kickbacks, says EDFormer communication in-charge of AAP, Vijay Nair, tried to impress KCR's daughter K. Kavitha in the Delhi excise policy case, allegedly to...
- Delhi excise policy 'scam' conspiracy by big leaders of AAP, BRS leader Kavitha, YSRCP MP: ED charge sheet"The main arm of the entire Delhi liquor scam rests on the conspiracy orchestrated by the top leaders of AAP through Vijay Nair on one hand...
- Over Rs 192 crore crime proceeds generated in Delhi excise policy 'scam': EDReferring to accused Arun Pillai, the ED alleged that he actively participated in the generation of the PoC. "... participating in the cons...
- Excise Policy Scam: Delhi Court defers verdict on Manish Sisodia's bail plea in money laundering caseDelhi’s Rouse Avenue Court on Wednesday deferred pronouncement of order on the bail plea of former deputy chief minister Manish Sisodia in ...
- Excise scam: Court reserves verdict on Manish Sisodia's bail plea in money laundering case for April 26The court had on March 31 dismissed Sisodia's bail application in the corruption case, saying he was "prima facie the architect" in the cri...
- Next chargesheet to be filed against Sisodia, Arun Pillai, Amandeep Dhal: ED to Delhi courtThe ED and the CBI have alleged that irregularities were committed while modifying the Excise Policy, undue favours were extended to licenc...
- Arvind Kejriwal warns of suing CBI, ED for perjury and false affidavitsThe Central Bureau of Investigation (CBI) has summoned the AAP leader in connection with the case on Sunday. He has been asked to be presen...
- Delhi excise policy case: K Kavitha likely to appear before ED todayAfter that the ED sent her another summon to join the investigation on March 20. During her first appearance, she was reportedly confronted...
- Delhi Excise Policy Case: ED seeks 10-day custody of Manish SisodiaThe ED made the arrest after grilling Manish Sisodia for 8 hours inside the Tihar jail as part of its money laundering probe into the alleg...
- How K. Kavitha came under probe for the Delhi liquor scamKavitha is one of the several politicians and businesspersons, including Delhi Deputy Chief Minister Manish Sisodia, linked to the Delhi ex...
- ED arrests Hyderabad-based businessman Arun Pillai in Delhi liquor policy casePillai was allegedly frontman of a South liquor manufactureres' group. According to investigating agency, he collected bribes from another ...
- Delhi excise policy case: ED arrests liquor businessman on money-laundering chargesAccording to a CBI FIR, AAP functionary Vijay Nair, Manoj Rai, Amandeep Dhal and Sameer Mahandru were actively involved in framing and impl...
- Delhi Excise policy 'scam': ED attaches Rs 76.54 cr worth assets under PMLAThe properties belong to arrested Aam Aadmi Party (AAP) communications in-charge Vijay Nair, liquor businessman Sameer Mahandru, his wife a...
- Sisodia, Jain are today's Bhagat Singh: Kejriwal on CBI summons in excise case"Jail bars and hanging noose could not deter Bhagat Singh's resolute intentions. This is the second fight for freedom. Manish and Satyendra...
Load More
