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 Policy 2021-22 money laundering case.
Arun Ramchandra Pillai, a businessman from Hyderabad, has been arrested by the Enforcement Directorate (ED) as part of its ongoing investigation into the
Get latest articles and stories on India at LatestLY. 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 Policy 2021-22 money laundering case. India News | Excise Case: ED Gets 6 Days Remand of Hyderabad Businessman Arun Ramchandra Pillai.
The Delhi High court on Wednesday stayed the Rouse Avenue Court order directing the Enforcement Directorate (ED) to supply unrelied documents to businessman Sameer Mahendru, accused in the excise policy scam.
Get latest articles and stories on India at LatestLY. The Rouse Avenue Court in Delhi on Monday extended the Enforcement Directorate (ED) remand of Rajesh Joshi, owner of Chariot Production Media Pvt Ltd till February 20 in Delhi Excise Policy 2021-22 money laundering case. India News | Excise Case: Delhi Court Extends ED Remand of Chariot Media Owner Rajesh Joshi.