public chief searches delhi pillai indospirit kavitha group various sameer stake pmla boinapally court attaches liquor retract crore babu director agency bribe plea managing assets abhishek quizzes manish election transferred

Articles for Indospirit

Delhi excise policy case: Arun Pillai moves plea to retract statements submitted before ED
1 year, 9 months ago

Delhi excise policy case: Arun Pillai moves plea to retract statements submitted before ED

India Today  

Hyderabad-based businessman Arun Ramchandra Pillai on Friday moved an application seeking to retract statements submitted before the Enforcement Directorate, in the Delhi excise policy case. On March 7, the ED had arrested Pillai in the excise policy money laundering probe. In its remand report, the ED alleged Pillai was a benami of BRS MLC and Chief Minister K Chandrashekar Rao's …

Delhi Pillai
Arun Pillai was Kavitha’s benami, claims ED remand report
1 year, 9 months ago

Arun Pillai was Kavitha’s benami, claims ED remand report

Deccan Chronicle  

Hyderabad: The Enforcement Directorate which questioned and arrested Hyderabad-based businessman and Robin Distillers promoter Arun Ramachandran Pillai on Tuesday alleged in its remand report that he was a benami of BRS MLC and Chief Minister K. Chandrashekar Rao's daughter K. Kavitha in the Delhi liquor scam case. "Arun Pillai, Abhishek Boinpally, and Buchi Babu on behalf of South Group hatched …

Hyderabad Report Kavitha Buchi Babu Ed Remand Report Indospirit Delhi Arun Pillai
Kavitha paid ₹100 cr bribe to AAP: ED
2 years ago

Kavitha paid ₹100 cr bribe to AAP: ED

Deccan Chronicle  

Hyderabad: The Enforcement Directorate, which has been investigating into the Delhi liquor scam, alleged that K. Kavitha, Bharat Rashtra Samithi MLC and daughter of Chief Minister K. Chandrashekar Rao, was one of the biggest beneficiaries of the scam besides the Aam Admi Party. The ED, referring to its investigation and the statements recorded by various persons involved in the scam, …

Delhi Kavitha Indospirit
Delhi liquor 'scam': Arrested businessman Sameer Mahandru made Rs 50 crore by flouting rules, says ED
2 years, 2 months ago

Delhi liquor 'scam': Arrested businessman Sameer Mahandru made Rs 50 crore by flouting rules, says ED

Firstpost  

Sameer Mahandru earned Rs 50 crore as ‘proceeds of crime’ in less than a year by violating the provisions of the liquor scheme, the agency told a local court. New Delhi: Liquor businessman Sameer Mahandru, arrested by the Enforcement Directorate in connection with the Delhi excise policy money laundering case, earned Rs 50 crore as “proceeds of crime” in less …

Crime Policy Court Liquor Accused Agency Proceeds
Delhi excise policy case: CBI quizzes Indospirit Managing Director Sameer Mahendru
2 years, 4 months ago

Delhi excise policy case: CBI quizzes Indospirit Managing Director Sameer Mahendru

Firstpost  

In its FIR, the CBI has mentioned two instances where Sameer Mahendru allegedly made payments totalling about Rs 4-5 crore to ‘close associates’ of Delhi Deputy Chief Minister Manish Sisodia, who is also named in the FIR New Delhi: The CBI on Monday questioned Managing Director of Indospirit Sameer Mahendru along with other accused named in the FIR in connection …

Delhi Cbi Fir Excise Sisodia Mahendru Sameer Mahendru
Delhi Excise Policy case | CBI questions Sameer Mahendru of Indospirit
2 years, 4 months ago

Delhi Excise Policy case | CBI questions Sameer Mahendru of Indospirit

The Hindu  

The CBI on August 22 questioned Managing Director of Indospirit Sameer Mahendru along with other accused named in the FIR in connection with alleged corruption in the Delhi Excise policy case, officials said. The CBI in its FIR has mentioned two instances where Mr. Mahendru allegedly made payments totalling about ₹4-5 crore to "close associates" of Delhi Deputy Chief Minister …

Delhi Cbi Fir Excise Sisodia Sameer Mahendru Mr Mahendru