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BENOY BABU WERE
Pernod Ricard internal probe reveals top bosses in India violated law in deals with Delhi retailersInternal investigation found that top executives at Pernod Ricard India violated the law by collaborating with alcohol retailers in New Del...- 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 rejects Manish Sisodia's bail pleas in ED, CBI casesThe Delhi High Court rejected the bail pleas of former Deputy CM Manish Sisodia in cases related to the Enforcement Directorate (ED) and Ce...
- Excise policy case: Delhi HC grants more time to ED, CBI to file reply on Manish Sisodia's bail petitionsThe Delhi High Court on Wednesday granted more time to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to file t...
- Excise policy case: Delhi HC allows AAP's Manish Sisodia to meet his ailing wife once a week under ED, CBI custodyAam Aadmi Party (AAP) leader and former Delhi deputy chief minister Sisodia had moved the court on Thursday challenging the trial court ord...
- Sanjay Singh gets bail. What's next for Arvind Kejriwal and other AAP leaders? Here is the current status of liquor caseSanjay Singh, a Rajya Sabha member of AAP, was granted bail in the Delhi Excise Policy case by the Supreme Court, following the ED's non-op...
- Delhi excise 'scam': Court denies interim bail to accused Binoy BabuThe judge noted that in this case though initially bail was granted to some other accused on medical grounds and even extended by the highe...
- Delhi excise policy case: SC asks liquor major's executive to surrender by September 25Senior advocates Harish Salve and Mukul Rohatgi, appearing for Babu, informed the court his wife's surgery is scheduled for September 22 an...
- Delhi excise case: HC extends interim bail of liquor major's executive on humanitarian groundsThe Delhi High Court has extended the interim bail of Pernod Ricard executive Benoy Babu, who is facing prosecution in a money laundering c...
- Chivas-maker Pernod Richard moves HC against Delhi licence rejectionSenior counsel Mukul Rohatgi, appearing for the company, said neither the company nor its any employee was mentioned in the CBI chargesheet...
- Money laundering case: SC grants liberty to businessman Vijay Nair to move HC for early listing of bail pleaThe money laundering case has arisen from a CBI FIR which was lodged after Delhi Lieutenant Governor V K Saxena recommended a CBI probe int...
- Delhi excise 'scam': HC seeks ED stand on bail plea by Vijay Nair in money laundering caseJustice Dinesh Kumar Sharma issued notice to the agency on the petition in which Nair said he was only the media and communications in char...
- Pernod India executive requests bail in Delhi liquor policy caseBenoy Babu, head for international brands for Pernod India, was arrested on Nov. 11 as India's federal financial crime agency, the Enforcem...
- Indian agency accuses Pernod Ricard of more policy violationsThe Indian court documents did not contain any response from Tissot to the email. A Pernod spokesperson told Reuters Mishra and Tissot had ...
- Delhi liquor policy: Court denies bail to 5 accusedNair and the four others - Abhishek Boinpally, Sameer Mahendru, Sarath Chandra Reddy and Benoy Babu - were arrested by the Enforcement Dire...
- Part of excise 'scam' kickbacks used in AAP's Goa election campaign, claims EDAgainst these kickbacks, the ED alleged, the "South Group" "secured uninhibited access, undue favours, attained stakes in established whole...
- 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...
- India alleges France's Pernod violated Delhi city rules to boost market shareIndia's Enforcement Directorate said in court documents filed in November that Pernod India provided corporate guarantees worth 2 billion r...
- Delhi excise policy leaked to liquor companies; Sisodia, others changed 140 phones to destroy evidence: ED"The Delhi govt/excise department under the influence of accused persons allowed the formation as well as operation of cartels even when en...
- Director's arrest no way linked to operations: Aurobindo Pharma"Further to the disclosure of even date, the company further learnt that the arrest of P Sarath Chandra Reddy, whole-time director/promoter...
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