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Next chargesheet to be filed against Sisodia, Arun Pillai, Amandeep Dhal: ED to Delhi court

The Enforcement Directorate on Monday submitted in Delhi s Rouse Avenue Court that they are filing the next chargesheet (prosecution complaint) against Manish Sisodia, Amandeep Singh Dhal and Arun Ramchandra Pillai by the end of this month in connection with money laundering case related to irregularities in the now-scrapped excise policy. ....

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Welcome To IANS Live - TopStory - Excise policy scam: K. Kavitha likely to join ED probe for 3rd round of questioning today

On Monday, the Bharat Rashtra Samithi (BRS) MLC was grilled for almost ten hours during which she was confronted with Hyderabad-based businessman Arun Pillai and few documentary evidence.She ....

Andhra Pradesh , New Delhi , Manish Sisodia , Bharat Rashtra Samithi , K Chandrasekhar Rao , Arun Pillai , Buchchi Babu , Goa Assembly , Telangana Chief Minister , Enforcement Directorate , Delhi Excise , South Group , Delhi Deputy Chief Minister Manish Sisodia ,

Welcome To IANS Live - NATION - Excise policy scam: K. Kavitha likely to join ED probe for 3rd round of questioning today

On Monday, the Bharat Rashtra Samithi (BRS) MLC was grilled for almost ten hours during which she was confronted with Hyderabad-based businessman Arun Pillai and few documentary evidence.She ....

Andhra Pradesh , New Delhi , Manish Sisodia , Bharat Rashtra Samithi , K Chandrasekhar Rao , Arun Pillai , Buchchi Babu , Goa Assembly , Telangana Chief Minister , Enforcement Directorate , Delhi Excise , South Group , Delhi Deputy Chief Minister Manish Sisodia ,

Delhi excise case: Hyderabad businessman Arun Ramchandra Pillai sent to judicial custody till April 3

Delhi Court on Monday sent Hydrabad-based businessman Arun Ramchandra Pillai to judicial custody till April 3 in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case. ....

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Welcome To IANS Live - NATION - Excise policy case: Kavitha leaves ED office after hours-long grilling

This was the BRS leader s second round of questioning, during which she was confronted with co-accused and documentary evidence. She ....

Andhra Pradesh , New Delhi , Manish Sisodia , K Chandrasekhar Rao , Arun Pillai , Buchchi Babu , Telangana Chief Minister , Enforcement Directorate , South Group , Delhi Deputy Chief Minister Manish Sisodia , South Group ,