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Arun Pillai intended to expand his business in WB where excise policy was changing in 2021 but was discouraged by another accused Sameer Mahendru
Corruption

Delhi liquor scam: Arun Pillai’s plan to foray into Bengal thwarted...

PGurus Newsdesk - 0
As Delhi Excise Policy offered more profit opportunities than West Bengal, the accused decided to pursue it Arun Pillai, representing the South Group, intended to...
Referring to accused Arun Pillai, the ED alleged that he actively participated in the generation of the PoC
Corruption

Delhi excise policy scam: Proceeds of Crime over Rs.192 cr, ED...

PGurus Newsdesk - 1
Delhi excise policy: ED alleges that accused Arun Pillai actively participated in the Proceeds of Crime generation The Enforcement Directorate (ED) in its third supplementary...
The ED has conducted searches in multiple locations across the country including Delhi, Hyderabad, Chennai and Mumbai
Fraud

Delhi excise policy scam: ED attaches Rs.76.54 cr worth assets including...

PGurus Newsdesk - 0
ED says a tune of Rs.76.54 crore has been traced so far and been attached The Enforcement Directorate (ED) has attached assets worth Rs 76.54...

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