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.

Excise policy case: Delhi HC extends Hyderabad businessman Arun Pillai's interim bail till Jan 8

Jan 04, 2024

Delhi High Court has extended the interim bail granted to businessman Arun Ramachandran Pillai on Thursday in a money laundering case linked to the...

Excise Policy scam: Delhi court refuses to grant interim bail to businessman Arun Pillai

Aug 17, 2023

The Special Judge MK Nagpal said, this application filed on behalf of accused Arun Ramachandran Pillai seeking his interim bail on medical grounds is...

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.