Delhi Liquor Scam: ED Arrested Another Hyderabad-Based Businessman
Delhi Liquor Scam | Delhi/Hyderabad, Mar 7 (Maxim News): The Enforcement Directorate (ED) has arrested another Hyderabad-based businessman in the Delhi Liquor Scam case. The arrested Hyderabad businessman is Arun Ramachandra Pillai who has been questioned recently for two days on irregularities in the Delhi Liquor scam.
The ED sources disclosed that a little while ago, he was taken into custody. The ED has also seized land worth Rs. 2.2 crore in Vattinagulapally belonging to Arun Pillai. ED has so far arrested 11 people including Ramachandra Pillai in connection with the Delhi Liquor Scam case.
The ED has named Hyderabad-based businessman Arun Ramachandra Pillai as an accused in the Delhi Liquor Scam. It seems that the investigating agencies have collected important information after conducting searches in the houses and offices of Ramachandra Pillai. He is also named in the charge sheet filed in the case.
Delhi Liquor Scam
It is noteworthy that most of those arrested in this case are from Hyderabad. Arun Pillai. ED thinks that Ramachandra Pillai has collaborated with Abhishek Boinpalli, Sameer Mahendru, Vijay Nair, and others in this scam. Meanwhile, in the background of this series of arrests, the name of MLC Kalvakuntla Kavitha has once again come to the fore. The next arrest is being promoted to her. It is already known that her former Auditor Buchibabu has been arrested. It seems that there is a possibility of more arrests even before this.
Who is Arun Ramachandra Pillai?
Accused in the Delhi excise policy case, Pillai is a part of the ‘south group’ consisting of a group of leaders from south India that allegedly sent ‘kickbacks’ worth ₹100 crores to the Aam Admi Party (AAP) leaders. According to the ED, Pillai is a frontman of a south-based liquor manufacturer group, Indospirits. He was given a 32.5% share of the company.
He is a Hyderabad-based liquor businessman who was accused of money laundering and providing illegal gratification to public servants to secure liquor licenses in Delhi.
According to CBI, Pillai one of the accused played an “active role” in framing and implementing the Delhi excise policy 2021-22 along with excise department officials. (Maxim News)
Next Story:
-
Strong Monitoring Of Election Topics On Social Media
![Strong Monitoring Of Election Topics On Social Media]()
Hyderabad, May 01: The Media Certification and Monitoring Committee (MCMC) center set up in the office of the Chief PRO in the district election officer’s office in celebration of the parliamentary elections was inspected by Senthil Kumar, the expenditure inspectors of the Hyderabad parliamentary constituency on Wednesday.
-
Advisory Issued Amid Ongoing Heatwave; Hyderabad To Cross Max Temperature
![Advisory Issued Amid Ongoing Heatwave; Hyderabad To Cross Max Temperature]()
Hyderabad, May 1 (Maxim News): Amid Heatwave alert (yellow) has been issued for the state by Indian meteorological Dept-Hyderabad (IMD-H) as 18 districts in Telangana likely to witness heatwave conditions with temperatures soaring to a maximum of 44 degrees Celsius the Director of Public Health & Family Welfare, Dr. B.Ravinder Nayak, has issued the advisory…
-
Two Aveksha Day Care Centers for Construction Workers’ Children Opened
![Two Aveksha Day Care Centers for Construction Workers’ Children Opened]()
Two Aveksha Day Care Centers for Construction Workers’ Children opened on the occasion of Labour Day on Wednesday. One was opened at My Home Apas Residential Project at Kokapet Village, Gandipet Mandal, Ranga Reddy District. The other one was at MHC Vipina Residential at Manmole Village, Ramchandrapuram, Sangareddy Dist
-
Next WCOA Conference Will Be Hosted in Hyderabad in 2028
![Next WCOA Conference Will Be Hosted in Hyderabad in 2028]()
Dr Raja Narisgh Rao, the city’s Senior Consultant Anaesthesiologist and the President of the Indian Association of Paediatric Anaesthesiologists (IAPA), Telangana State is elected as President of the World Congress of Ophthalmic Anaesthesia at a just-concluded WCOA – World Congress of Ophthalmic Anaesthesia at São Paulo in Brazil.
-
Will Fight To Defeat BJP Conspiracy: Will Implement Muslim Reservation: Revanth Reddy
![Will Fight To Defeat BJP Conspiracy: Will Implement Muslim Reservation: Revanth Reddy]()
Hyderabad, May 1 (Maxim News): Chief Minister Revanth Reddy advocated that the Muslim Reservation is not based on caste or religion but on the basis of backwardness. He said that Congress party is committed for the implementation of Muslim Reservation for which survey will be conducted in the Congress ruled states and reservation will be provided.…
Now you can get the latest stories from Indtoday on Telegram every day. Click the link to subscribe. Click to follow Indtoday’s Facebook page and Twitter and Instagram. For all the latest Hyderabad News updates
