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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

9 months, 3 weeks ago

ED arrests Telangana CM’s daughter K Kavitha in Delhi liquor scam, read her role in the case

Op India

Bharat Rashtra Samiti leader K Kavitha was arrested on Friday after the Income Tax Department and Enforcement Directorate officials raided her residence in Hyderabad. As per ED, Kavitha acted on behalf of the South Cartel to bribe the Delhi govt officials and ministers, and Pillai carried out this work. Another accused businessman Amit Arora has also confirmed Kavitha’s role in …

Liquor Group Mlc Aap Pillai K Kavitha Scam Read

11 months, 2 weeks ago

Liquor Policy Scam: Delhi High Court Refuses To Extend Interim Bail Of Businessman Arun Ramachandra Pillai

Live Law

The Delhi High Court has refused to extend the interim bail granted to Hyderabad based businessman Arun Ramachandra Pillai in the money laundering case connected to the alleged liquor policy scam. Pillai was granted interim bail on December 28 last year on the ground of medical condition of his wife who had undergone a surgery. Justice Swarana Kanta Sharma however …

Policy Delhi Court Bail Liquor Delhi High Court His Wife

1 year, 3 months ago

Politically Motivated, Says Kavitha After Getting ED Notice in Delhi Liquor Scam

Deccan Chronicle

ADILABAD: The Enforcement Directorate has issued a fresh notice to BRS MLC K. Kavitha in the Delhi liquor scam case asking her to appear on Friday for questioning into her alleged involvement in the scam. After the accused Hyderabad-based businessman Arun Ramachandra Pillai — considered allegedly to be Kavitha’s benami — reportedly turned approver, the ED issued a fresh notice …

Notice Bjp Brs Ted Kavitha Pillai Nizamabad

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 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

Delhi liquor scam: ED custody of Arun Pillai extended by three days

Deccan Chronicle

HYDERABAD: A court on Monday granted the Enforcement Directorate a three-day custodial extension of Hyderabad businessman Arun Ramachandran Pillai, after the ED contended that the accused was involved in the acquisition, possession and use of proceeds of crime in the Delhi liquor scam. The ED also sought custody of auditor Gorantla Butchi Babu, with whom Pillai was staying at the …

Arun Pillai Ed Custody

1 year, 9 months ago

Liquor scam: Delhi court extends accused Arun Pillai's ED custody by 3 days

India Today

A Delhi court on Monday extended the Enforcement Directorate custody of Hyderabad-based businessman Arun Ramchandra Pillai for three more days in the liquor policy scam. Arun Pillai was arrested last week following day-long questioning by ED officials in a money laundering case linked to the Delhi liquor policy. READ | The importance of being Manish Sisodia and why AAP is …

Delhi Pillai Ed Custody

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

KCR says Kavitha may be arrested in liquor scam

Deccan Chronicle

Hyderabad: "My daughter Kavitha might be arrested by Enforcement Directorate,” BRS president and Chief Minister K. Chandrashekar Rao is believed to have told the party executive at a meeting at Telangana Bhavan here on Friday. This left the BRS leaders on the edge though there seemed to be good news for the party with Hyderabad- based businessman Arun Ramachandra Pillai …

Delhi Telangana Bjp Centre Rao Brs Kavitha

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

'Chronology Samjhiye': Link Between K Kavitha's 'Nepotist' Rise & Delhi Liquor Scam Explained

News 18

Telangana Chief Minister K Chandrashekar Rao’s daughter K Kavitha, who entered politics in “nepotism quota”, and became a champion of women’s reservation bill in the regime of Bharat Rashtra Samithi, a party that did not have a single woman in his cabinet from 2014-2018. “Aap chronology samjhiye”, he said, explaining Telangana government’s act and the link with Delhi liquor scam. …

Delhi Liquor Party Telangana Bjp Minister Brs

1 year, 10 months ago

Who is Arun Ramachandra Pillai and why ED arrested him in Delhi liquor ‘scam'?

Hindustan Times

The Enforcement Directorate on Monday arrested Hyderabad-based Arun Ramachandra Pillai under the Prevention of Money Laundering Act, 2002, in connection with the Delhi liquor policy case. Accused in Delhi excise policy case, Pillai is a part of ‘south group’ consisting of a group of leaders from the south India that allegedly sent ‘kickbacks’ worth ₹100 crore to the Aam Admi …

Delhi Hyderabad Liquor Crore Ted Pillai

$Key players confirm Sarath Reddy\'s investments in Delhi liquor scam$

1 year, 11 months ago

Key players confirm Sarath Reddy\'s investments in Delhi liquor scam

Deccan Chronicle

HYDERABAD: The witnesses whose statements were recorded by the Enforcement Directorate during the course of investigation into the Delhi liquor scam exposed the involvement of Hyderabad-based businessman and Aurobindo Pharma director P. Sarath Chandra Reddy. In their statements, the witnesses spilled the beans about Sarath Reddy's business activities since floating entities like Sri Avanathika, Trident and Organomix Eco-Systems Private Limited. …

Hyderabad Reddy Kavitha Pillai Liquor Scam Sarath Delhi Liquor

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Articles for Pillai, search results for scam

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

ED arrests Telangana CM’s daughter K Kavitha in Delhi liquor scam, read her role in the case

Liquor Policy Scam: Delhi High Court Refuses To Extend Interim Bail Of Businessman Arun Ramachandra Pillai

Politically Motivated, Says Kavitha After Getting ED Notice in Delhi Liquor Scam

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

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

Delhi liquor scam: ED custody of Arun Pillai extended by three days

Liquor scam: Delhi court extends accused Arun Pillai's ED custody by 3 days

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

KCR says Kavitha may be arrested in liquor scam

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

'Chronology Samjhiye': Link Between K Kavitha's 'Nepotist' Rise & Delhi Liquor Scam Explained

Who is Arun Ramachandra Pillai and why ED arrested him in Delhi liquor ‘scam'?

Key players confirm Sarath Reddy\'s investments in Delhi liquor scam