Arun ramchandra pillai
Web20 mar 2024 · New Delhi: 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 2024-22 money laundering case. Pillai was arrested on March 6, following his day-long questioning by the Enforcement Directorate (ED) officials in the case. WebThe Enforcement Directorate (ED) on Monday arrested Hyderabad-based Arun Ramachandra Pillai under the Prevention of Money Laundering Act (PMLA), 2002, in …
Arun ramchandra pillai
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Web7 mar 2024 · Who is Arun Ramachandra Pillai Arun Ramchandra Pillai, who owns a Hyderabad-based infrastructure company, is alleged to be a member of the so-called... Web10 mar 2024 · By Srishti Ojha: Hyderabad-based businessman Arun Ramchandra Pillai on Friday moved an application seeking to retract statements submitted before the Enforcement Directorate (ED), in the Delhi excise policy case.The application by Pillai was moved before Delhi's Rouse Avenue court. The court, meanwhile, issued a notice to the agency over …
Web7 mar 2024 · Arun Ramchandra Pillai, a Hyderabad-based businessman, has recently made headlines after being arrested by the Enforcement Directorate (ED) in connection … WebArun Ramachandran Pillai bearing DIN: 09581240 is holding active directorship in 1 Company. The total paid up capital of all companies where Arun Ramachandran Pillai holds active directorship is Rs ₹1,00,000.00 ( ₹1.00 Lakhs ). Discover More..
Web17 mar 2024 · Arun Pillai (IANS) HYDERABAD: The Delhi Rouse Avenue court has extended the Enforcement Directorate (ED) custody of Arun Ramchandra Pillai , … Web16 mar 2024 · 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 Delhi Excise Policy 2024-22 money laundering case. The Special Judge MK Nagpal on Thursday allowed further ED remand of Arun Ramchandra Pillai.
Web7 mar 2024 · "Source further revealed that Arun Ramchandra Pillai used to collect undue pecuniary advantage from Sameer Mahendru for onward transmission to the accused public servants through Vijay Nair. A person named Arjun Pandey has once collected a huge cash amount of about Rs 2-4 crore from Sameer Mahendru on behalf of Vijay Nair," the FIR …
Web1 giorno fa · Hyderabad-based businessman Arun Ramchandra Pillai had moved an application before Special Judge MK Nagpal stating that he wished to retract his statements made to ED. The court had on March 16 said no further proceedings were required in this matter as this would be a “matter of trial only”. kerala notary online portalWeb20 ago 2024 · Arun Pillai is purportedly a Canadian citizen, who used his earlier position as an official of a trade office in Hyderabad to bolster his business contacts. kerala news live today in englishWeb17 mar 2024 · Arun Pillai (IANS) HYDERABAD: The Delhi Rouse Avenue court has extended the Enforcement Directorate (ED) custody of Arun Ramchandra Pillai , accused in the Delhi liquor scam, till Monday (March 20). isis hunter patchWeb20 mar 2024 · New Delhi: A Delhi court on Monday sent Hyderabad-based businessman Arun Ramchandra Pillai to judicial custody in connection with the 2024-22 Delhi excise policy case being probed by the Enforcement Directorate (ED). Last week, Special Judge M.K. Nagpal of the Rouse Avenue Courts had extended Pillai’s ED remand till Monday … is ishtar limited fgoWeb16 mar 2024 · A city court on Thursday extended by four days the ED custody of Hyderabad-based businessman Arun Ramchandra Pillai, an alleged frontman for the liquor cartel 'South Group' arrested in a money laundering case related to … isis huntingWeb11 mar 2024 · Arun Ramchandra Pillai, a Hyderabad-based businessman who was arrested in connection with a money laundering case related to the Delhi excise scam, has accused the Enforcement Directorate (ED) of fabricating his statements in the case. He has filed a petition in a local court regarding this matter. is ishtar gandalfWebBiography. Ramesh Chandra Shah was born on 1937 in the hilly village of Almora in the Indian state of Uttarakhand in family with moderate financial means and educational background. He graduated from Allahabad University and secured his masters (MA) in English literature from the same university in 1960. He obtained a doctoral degree (PhD) … is ishtar good smite