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SC agrees to hear plea on Rs 500 cr UAE money decree in July as mediation failsThe Supreme Court will hear a plea concerning a Rs 500 crore money decree from a UAE court. Mediation efforts led by former Chief Justice U...- Excise policy case: SC judge Sanjay Kumar recuses himself from hearing businessman's pleaSupreme Court judge Sanjay Kumar recused himself from hearing a plea challenging businessman Abhishek Boinpally's arrest in a money launder...
- 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...
- Delhi excise policy case: HC seeks ED's stand on plea by Hyderabad-based businessman against arrestThe Delhi High Court has asked the Enforcement Directorate (ED) to respond to a petition by businessman Arun Ramchandra Pillai challenging ...
- 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...
- ED quizzes Kavitha for nine hours, confronted with co-accused Arun Ramchandran PillaiPeople privy to the line of investigation said that Kavitha was confronted with Hyderabad-based businessman Arun Ramchandran Pillai, who th...
- BRS' Kavitha to appear before ED tomorrow in Delhi excise caseThe agency has alleged Pillai “represented the south group,” an alleged liquor cartel linked to Aurobindo Pharma promoter Sarath Reddy, YSR...
- 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 ...
- CBI questions Satyendra Jain, two others in jailThe agency also questioned AAP's communication in-charge Vijay Nair and Hyderabad-based businessman Abhishek Boinpally, who are also lodged...
- 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...
- CBI files charge sheet in Delhi Excise policy scam case, say officialsThose named in the charge sheet include two arrested businessmen, the head of a news channel, a Hyderabad-based liquor businessman, a Delhi...
- Telangana police launch searches in four states in connection with PoachgateTelangana police on Saturday launched searches at seven places across four states in connection with Poachgate. The case allegedly involves...
- IVRCL sold for Rs 1200 crore in liquidation to Hyderabad based businessmanIVRCL was pushed into liquidation after lenders rejected two separate resolution plans submitted by Shankar Sharma promoted First Global Fi...
- Court sends businessman Sana Satish Babu to judicial custodySpecial Judge Kiran Bansal sent Babu to jail till August 23 after he was produced by the CBI on expiry of his 14-day custodial interrogatio...
- CBI examines Hyderabad-based businessman Sathish Sana in Asthana bribery caseRao, who has been made in-charge of the CBI, had reconstituted the team probing allegations against Asthana and transferred the members of ...
- IDS: I-T searches on Hyderabad businessman after tax defaultIDS was announced in the Budget under which declaration of undisclosed income or assets could be made by agreeing to pay 45 per cent as tax...
- IPL star-crossed? Team owners hit by bad luckThose who have bucked the trend are movie star Shah Rukh Khan, India's biggest businessman Mukesh Ambani and his wife Nita, and the Delhi f...
- CBI to approach RTOs to track imported vehiclesCBI has approached the Regional Transport Offices in Chennai seeking details of vehicles allegedly imported in violation of norms.
- Court asks police to investigate plaint against Akbaruddin OwaisiThe court in its order observed that all the allegations as mentioned in the complaint need to be thoroughly investigated.
- Court asks police to investigate plaint against Akbaruddin OwaisiThe court in its order observed that all the allegations as mentioned in the complaint and reportedly recorded on a CD need to be thoroughl...
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