News Muncher - searching for excise

7 months, 1 week ago

Delhi excise policy case: HC seeks ED’s response on businessman’s bail plea

The Delhi high court on Monday sought the Enforcement Directorate’s response on Hyderabad-based businessman Arun Ramachandran Pillai’s plea seeking interim bail for eight weeks on medical grounds in connection with the money laundering case linked to the now-scrapped Delhi excise policy 2021-22. Pillai, who was arrested by the ED in March last year, filed the petition after the Supreme Court …

Delhi Pillai Interim Bail Pain Killers

10 months, 2 weeks ago

Delhi Excise policy case | CBI summons BRS leader K. Kavitha

The Hindu

The Central Bureau of Investigation has summoned K. Kavitha, the daughter of former Telangana Chief Minister K. Chandrashekar Rao and Bharat Rashtra Samithi leader, for questioning in the Delhi excise policy case. The ED has alleged that the then Aam Aadmi Party communication and media in-charge Vijay Nair, on behalf of the party leaders, received about ₹100 crore in advance …

Delhi Cbi Kavitha Pillai Excise Policy Case

1 year, 3 months ago

Enforcement Directorate summons K. Kavitha in Delhi excise policy case

The Hindu

The Enforcement Directorate has issued fresh summons to K. Kavitha, daughter of Telangana Chief Minister K. Chandrashekar Rao and Bharat Rashtra Samithi Member of Legislative Council, in connection with the Delhi excise policy case. He along with another accused, businessman Abhishek Boinpally, and chartered accountant Butchibabu Gorantla acted as a front for the “South Group” that was extended favours under …

Delhi Kavitha Pillai

1 year, 3 months ago

Hyderabad Bizman Turns Approver in Delhi Excise Scam, Noose Tightens on Key Figures

Deccan Chronicle

Hyderabad: Hyderabad-based businessman Arun Ramachandran Pillai, one of the accused in the Delhi excise policy scam case, turned approver and recorded his statement in the presence of a magistrate under Section 164 of the CrPC, it was revealed. Pillai is the fifth accused to turn approver, following Aurobindo Pharma director P. Sharath Chandra Reddy, YSRC MP Magunta Srinivasulu Reddy, his …

Delhi Reddy Pillai Excise Scam Magunta Srinivasulu Reddy

1 year, 9 months ago

Delhi Excise policy | BRS leader Kavitha appears before ED for third time

The Hindu

The Enforcement Directorate on Tuesday, recorded the statement of Bharatha Rashtra Samithi MLC K. Kavitha, daughter of Telangana Chief Minister K. Chandrasekhar Rao, for the third time in connection with the Delhi excise policy case. The agency has alleged that Hyderabad-based liquor businessman, Arun Ramchandra Pillai, represented her interests and that he along with co-accused Abhishek Boinpally and chartered accountant …

Delhi Kavitha

1 year, 9 months ago

Delhi Excise policy: BRS leader Kavitha questioned by ED for around 10 hours in money laundering case

The Hindu

The Enforcement Directorate on March 20 questioned Bharat Rashtra Samithi MLC K. Kavitha, daughter of Telangana Chief Minister K. Chandrasekhar Rao, for the second time in connection with the Delhi excise policy-linked money laundering case. Hyderabad-based liquor businessman Arun Ramchandra Pillai, who allegedly represented the interests of Ms. Kavitha, was also arrested by the ED. It is a partnership firm …

Delhi Kavitha Pillai

1 year, 9 months ago

ED grills BRS leader Kavitha for over 10 hours in Delhi excise policy; calls her again today

India TV News

Delhi excise policy: The Bharat Rashtra Samithi MLC and Telangana Chief Minister KCR's daughter K Kavitha was quizzed by the Enforcement Directorate for more than 10 hours on Monday in a Delhi excise policy-linked money laundering case. Pillai, the ED had said, "represented the South Group", an alleged liquor cartel linked to Kavitha and others, that paid kickbacks amounting to …

Policy Delhi Statement Case Telangana Minister Cbi

1 year, 9 months ago

Delhi excise policy case | ED rejects BRS leader Kavitha's plea to defer proceedings against her; issues fresh summons for March 20

The Hindu

The Enforcement Directorate Thursday rejected BRS leader K. Kavitha's plea to defer proceedings against her till the Supreme Court ruling on her petition seeking protection from arrest and summons, as it issued a fresh notice to her for questioning on March 20 in the Delhi excise policy money laundering case, officials said. Mr. Pillai, the ED had said, "represented the …

Policy Delhi Case Cbi Arrested Brs Nair

1 year, 9 months ago

Delhi excise policy scam case: ED issues fresh summons to K Kavitha for questioning on March 20

India TV News

Delhi excise policy scam case: BRS leader K Kavitha will today not appear before the Enforcement Directorate in order to face the questioning in connection with a money laundering case linked to alleged irregularities in the Delhi excise policy matter. Earlier, heavy security was deployed outside the Delhi residence of BRS MLC ahead of her questioning by Enforcement Directorate in …

Delhi Statement Telangana Minister Cbi Chief Brs

1 year, 9 months ago

Delhi Excise policy scam | SC to hear Kavitha’s plea against ED summons on March 24

The Hindu

Chief Justice of India D.Y. Chandrachud on Wednesday agreed to list on March 24 a plea by Bharat Rashtra Samithi MLC Kalvakuntla Kavitha challenging a summons issued to her by the Enforcement Directorate in connection with the Delhi excise policy case. Ex auditor deposed before ED Butchibabu Gorantla, alleged to be a former auditor of Ms. Kavitha, was questioned and …

Brs Kavitha Pillai Excise Policy Delhi Excise Delhi Excise Policy Policy Case

1 year, 9 months ago

Delhi liquor policy case: Arun Pillai to be produced before court tomorrow as ED custody ends

India Today

As the Enforcement Directorate custody of Hyderabad-based businessman Arun Ramchandra Pillai ends, he will be produced before Delhi's Rouse Avenue court on Thursday in the Delhi excise policy case. His application to retract the statements made to the ED is also scheduled to be heard tomorrow before the court of special CBI judge MK Nagpal. The ED had arrested Pillai …

Delhi Liquor Policy Ed Custody Ed Pillai

1 year, 9 months ago

ED summons K Kavitha again on March 16 for questioning in Delhi liquor policy case

Deccan Chronicle

New Delhi: The Enforcement Directorate has summoned Bharat Rashtra Samithi MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha again on March 16 for questioning in connection with Delhi liquor policy case. K Kavitha left the ED office in the national capital after the officials questioned her in connection with the Delhi liquor policy case on Saturday. On …

Policy Delhi Liquor Telangana Cbi Centre Brs

1 year, 10 months ago

Delhi Excise scam | Accused Pillai says ED forged his statements, forced him to sign them

The Hindu

Hyderabad-based businessman Arun Ramchandra Pillai, arrested in a money laundering case related to the alleged Delhi Excise scam, has moved a city court accusing the Enforcement Directorate of forging his statements in the matter. The 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 Pillai Delhi Excise His Statements Ed Alleged

1 year, 10 months ago

ED questions BRS legislator K. Kavitha in Delhi Excise policy case for nine hours

The Hindu

The Enforcement Directorate on March 11 questioned Bharat Rashtra Samiti MLC K. Kavitha, daughter of Telangana Chief Minister K. Chandrasekhar Rao, for about nine hours in connection with the Delhi Excise policy case. He, along with co-accused Abhishek Boinpally and chartered accountant Butchibabu Gorantla, was a front for the “South Group” that was extended favours under the now-scrapped excise policy, …

Delhi Kavitha Pillai

1 year, 10 months ago

Delhi excise scam: Accused Pillai makes BIG claim, says 'ED forged his statements and forced to sign them'

India TV News

Delhi excise scam: In the latest development to the Delhi excise policy scam, Hyderabad-based businessman and accused in the case Arun Ramchandra Pillai alleged that the Enforcement Directorate "forged his statements and forced him to sign them." Pillai, arrested in the money laundering case related to the alleged Delhi excise scam, moved to a city court in New Delhi wherein …

Pti Mlc Pillai Delhi Excise Excise Scam His Statements Delhi Excise Scam

1 year, 10 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

1 year, 10 months ago

Delhi excise policy scam: KCR's daughter Kavitha to appear before ED on March 11, links summon to her dharna

India TV News

Delhi excise policy scam: BRS MLC and daughter of Telangana Chief Minister K Chandrasekhar Rao, K Kavitha, who was summoned by the Enforcement Directorate in the Delhi liquor scam, said she would appear before the probe agency on March 11. The BRS leader said she would fully cooperate with the investigation agency but would seek legal opinion on the date …

Policy Delhi Hyderabad Liquor Scam Cbi Brs

1 year, 10 months ago

ED summons Telangana CM KCR’s daughter K Kavitha in Delhi excise policy case

Live Mint

K Kavitha, the daughter of Telangana Chief Minister K Chandrasekhar Rao, has been summoned by the Enforcement Directorate to record her statement on Thursday regarding the Delhi excise policy case. The ED has discovered that Pillai is a key person in the scam, involving payments of huge kickbacks and the formation of the biggest cartel of the South Group. Arun …

Delhi Kavitha Pillai Case K

1 year, 10 months ago

Delhi excise policy case | ED summons Telangana CM’s daughter Kavitha

The Hindu

The Enforcement Directorate has summoned BRS MLC K. Kavitha, daughter of Telangana Chief Minister K. Chandrasekhar Rao, for questioning in the Delhi excise policy case on Thursday, March 9, 2023. The ED has issued summons to Ms. Kavitha at a time when she is preparing to stage at protest in New Delhi on March 10 demanding enacting of women’s reservation …

Delhi Telangana Kavitha Pillai Excise Policy Policy Case Excise Policy Case

1 year, 10 months ago

Excise policy case: ED questions Sisodia in Tihar Jail; another businessman arrested

Live Mint

The Enforcement Directorate on Tuesday questioned former Delhi Deputy Chief Minister Manish Sisodia in Tihar jail in connection with the Delhi Excise Policy case for six hours. The questioning will continue even as Delhi Chief Minister Arvind Kejriwal targeted Prime Minister Narendra Modi again over the arrest of Sisodia and another party colleague Satyendra Jain. Tamil Nadu Chief Minister and …

Delhi Party Case Minister Cbi Pti Chief

1 year, 10 months ago

Excise policy case | ED questions Manish Sisodia in Tihar Jail for 5 hours; 1 more businessman arrested

The Hindu

The Enforcement Directorate on March 7 questioned and recorded the statement of former Delhi Deputy Chief Minister Manish Sisodia for about five hours as part of its money laundering probe into alleged irregularities in the excise policy matter, official sources said. The CBI had arrested Mr. Sisodia on February 26 in connection with alleged corruption in the formulation and implementation …

Delhi Accused Cbi Alleged Ted Pmla Sisodia

2 years, 2 months ago

ED conducts searches at 25 locations in Delhi Excise Policy case

The Hindu

The Enforcement Directorate on Friday conducted the fourth round of searches at 25 locations in connection with the Delhi Excise Policy case. The ED’s money laundering probe is based on a First Information Report registered by the Central Bureau of Investigation on August 17 against Delhi Deputy Chief Minister Sisodia and 14 others, alleging irregularities in the now-withdrawn Delhi Excise …

Delhi Delhi Excise Policy Ed Money

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Articles for Pillai, search results for excise

Delhi excise policy case: HC seeks ED’s response on businessman’s bail plea

Delhi Excise policy case | CBI summons BRS leader K. Kavitha

Enforcement Directorate summons K. Kavitha in Delhi excise policy case

Hyderabad Bizman Turns Approver in Delhi Excise Scam, Noose Tightens on Key Figures

Delhi Excise policy | BRS leader Kavitha appears before ED for third time

Delhi Excise policy: BRS leader Kavitha questioned by ED for around 10 hours in money laundering case

ED grills BRS leader Kavitha for over 10 hours in Delhi excise policy; calls her again today

Delhi excise policy case | ED rejects BRS leader Kavitha's plea to defer proceedings against her; issues fresh summons for March 20

Delhi excise policy scam case: ED issues fresh summons to K Kavitha for questioning on March 20

Delhi Excise policy scam | SC to hear Kavitha’s plea against ED summons on March 24

Delhi liquor policy case: Arun Pillai to be produced before court tomorrow as ED custody ends

ED summons K Kavitha again on March 16 for questioning in Delhi liquor policy case

Delhi Excise scam | Accused Pillai says ED forged his statements, forced him to sign them

ED questions BRS legislator K. Kavitha in Delhi Excise policy case for nine hours

Delhi excise scam: Accused Pillai makes BIG claim, says 'ED forged his statements and forced to sign them'

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

Delhi excise policy scam: KCR's daughter Kavitha to appear before ED on March 11, links summon to her dharna

ED summons Telangana CM KCR’s daughter K Kavitha in Delhi excise policy case

Delhi excise policy case | ED summons Telangana CM’s daughter Kavitha

Excise policy case: ED questions Sisodia in Tihar Jail; another businessman arrested

Excise policy case | ED questions Manish Sisodia in Tihar Jail for 5 hours; 1 more businessman arrested

ED conducts searches at 25 locations in Delhi Excise Policy case