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.

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: Court extends ED remand of Hyderabad businessman Arun Ramchandra Pillai

Mar 13, 2023

The Rouse Avenue Court on Monday extended the Enforcement Directorate (ED) remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 16, in connection with...

Delhi excise case: ED gets further remand of Hyderabad businessman Arun Ramchandra Pillai

Mar 16, 2023

The Enforcement Directorate (ED) on Thursday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 20, in connection with its ongoing probe in...