Sun, May 19, 2024 | Updated 12:39 IST
Excise case: Delhi court takes cognizance of ED's two prosecution complaints
May 01, 2023
The prosecution complaints were against Arun Ramchandra Pillai, Rajesh Joshi, Amandeep Dhal, Gautam Malhotra, Raghav Magunta and related entities.
Liquorgate: ED files supplementary chargesheet against Arun Pillai, Amandeep Dhal
Apr 27, 2023
The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with Money...
Excise case: Delhi Court seeks ED's response on Arun Pillai's bail plea
May 03, 2023
Hyderabad-based businessman Arun Ramachandran Pillai has moved a bail petition in Rouse Avenue Court in connection with the alleged Excise Policy Scam.
Delhi Excise policy case: ED arrests Hyderabad businessman Arun Ramchandra Pillai
Mar 07, 2023
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here in the national capital. The...
Delhi Excise case: Arun Ramchandra Pillai sent to ED remand till March 13
Excise Case: ED gets 6 days remand of Hyderabad businessman Arun Ramchandra Pillai
The Enforcement Directorate (ED) on Tuesday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 13, in connection with its ongoing probe in...
Delhi excise case: Court extends ED remand of Hyderabad businessman Arun Ramchandra Pillai
Mar 13, 2023
Delhi excise case: ED gets further remand of Hyderabad businessman Arun Ramchandra Pillai
Mar 16, 2023
Excise policy case: Delhi court extends custody parole of Hyderabad businessman Arun Pillai
Dec 13, 2023
Excise Case: Court grants two-week interim bail to Hyderabad businessman Arun Pillai
Dec 18, 2023
Excise case: Arun Pillai moves court seeking to retract his statement given to ED, Court issued notice
Mar 10, 2023
Excise Policy scam: Delhi court refuses to grant interim bail to businessman Arun Pillai
Aug 17, 2023
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