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Arun Ramchandran Pillai, who is accused of being the frontman for Bharat Rashtra Samithi leader Kavitha Kalvakuntla, has denied his involvement in the Delhi liquor excise scandal. Pillai, a businessman based in Hyderabad, has stated in his bail plea that the case against him is based solely on witness and co-accused statements recorded under the Prevention of Money Laundering Act. His lawyer argued that the admissibility of these statements should be examined during the trial. The Delhi High Court has issued a notice to the Enforcement Directorate (ED) in response to Pillai s bail plea. The ED alleges that Pillai is Kalvakuntla s frontman and represents a liquor cartel linked to Aurobindo Pharma promoter Sarath Reddy, YSRCP s Ongole MP Magunta Srinivasulu Reddy, and Kalvakuntla. The case originated from a CBI FIR, with irregularities and corruption allegations surrounding the Delhi Excise Policy.
HyderabadAndhra-pradeshIndiaDelhiOngoleKavitha-kalvakuntlaArun-ramchandran-pillaiBharat-rashtra-samithiSarath-reddyMagunta-srinivasulu-reddyNitesh-ranaAurobindo-pharma