Searched for
RAMCHANDRA PILLAI
Excise case: Delhi HC lists CBI plea against discharge of Kejriwal, Sisodia for hearing on May 4The Delhi High Court will hear the CBI's petition on May 4. This petition challenges a trial court order that discharged Arvind Kejriwal, M...- Excise policy: Delhi HC judge Swarana K Sharma refuses to recuse, rejects Kejriwal's pleaJustice Swarana Kanta Sharma rejected pleas for her recusal from the Delhi liquor-policy case. She stated litigants cannot judge judges wit...
- Excise policy case: Delhi HC judge Swarana K Sharma refuses to recuse, rejects Kejriwal's pleaJustice Swarana Kanta Sharma rejected pleas for her recusal from the liquor-policy case. She stated a litigant cannot judge a judge without...
- Arvind Kejriwal can't seek judge's recusal for attending 'legal seminar' by Akhil Bharatiya Adhivakta Parishad: CBI to HCThe CBI has opposed Arvind Kejriwal's plea to recuse Justice Swarana Kanta Sharma from hearing the liquor policy case. The agency stated th...
- Excise policy case: Delhi High Court grants bail to businessman Arun Pillai in ED caseThe Delhi High Court has granted bail to Hyderabad businessman Arun Ramchandra Pillai in a money-laundering case linked to the Delhi excise...
- Excise policy 'scam': HC asks jail officials to file report on medical condition of bizman Arun Ramchandra PillaiThe Delhi High Court has asked for a report on the medical condition of Arun Ramchandra Pillai, a Hyderabad businessman in judicial custody...
- 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 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: 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 ...
- 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: Delhi court takes cognizance of ED's two charge sheetsThe Enforcement Directorate (ED) has filed two supplementary charge sheets against individuals and entities accused in a money laundering c...
- 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...
- Delhi excise scam: Court extends ED custody of businessman Arun Ramchandra Pillai by 4 daysThe ED has accused the cartel of having paid around Rs 100 crore as kickbacks to the ruling Aam Aadmi Party (AAP) to gain a larger share of...
- Delhi Excise Scam: Accused Pillai tells court ED forged his statements, forced him to sign themThe ED had claimed that he is a close aide of BRS MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha and an alleged ...
- Delhi excise policy case: ED summons Telangana CM KCR's daughter K KavithaK Kavitha has been called so that she can be confronted with Hyderabad-based businessman Arun Ramchandra Pillai, an alleged frontman of the...
- Excise policy case: Delhi court sends bizman Pillai to ED custody, Dhall to jailThe agency also said Pillai was a close associate of Bharat Rashtra Samithi MLC K Kavitha and he was required to be confronted with other a...
- CBI questions Indian Ahead News MD Mootha Gautam in Delhi excise scam caseThe CBI has alleged that Radha Industries managed by Dinesh Arora received Rs 1 crore from Sameer Mahendru of Indospirits. "Source further ...
- Delhi Excise Policy case: CBI questions Indospirit MD Sameer MahendruThe CBI revealed two cases where Mahendru is accused of making payments of roughly Rs 4-5 crore to "close associates" of Delhi Deputy Chief...
- Congress flayed for 'opposing voting in parliament' on FDI debateCPI(M) slammed the Congress in the wake of reports that the party was opposed to voting in Parliament on the motion of UPA govt's decision ...
Load More
