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.

Excise policy case: Delhi HC grants bail to Hyderabad businessman Arun R Pillai

Sep 11, 2024

Arun Ramchandra Pillai, was arrested by the Enforcement Directorate in connection with the Delhi Excise Policy case in March 2023.

Excise Case: Delhi HC issues notice to ED on Businessman Arun R Pillai's medical bail plea

Jun 03, 2024

Arun Ramchandra Pillai is presently in judicial custody and was arrested by the Enforcement Directorate in the Delhi Excise Policy case.

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...