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 …
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 …
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