The Delhi High Court on Wednesdy granted bail to Hyderabad based businessman Arun Ramachandran Pillai in the money laundering case related to the Delhi excise policy. .Justice Neena Bansal Krishna passed the order..Pillai was arrested by the Enforcement Directorate (ED) in March 2023. He is stated to be a close associate of Bharat Rashtra Samithi (BRS) leader K Kavitha who is also an accused in the case. As per the allegations, Pillai received bribes from Sameer Mahandru, Managing Director of liquor company Indospirit, and handed them over to other accused. Mahandru was granted bail by the High Court earlier this week. The Enforcement Directorate (ED) has alleged that Pillai gave false statements to the probe agency during investigation. He was also accused of destroying evidence.
The Delhi High Court on Wednesdy granted bail to Hyderabad based businessman Arun Ramachandran Pillai in the money laundering case related to the Delhi excise policy. .Justice Neena Bansal Krishna passed the order..Pillai was arrested by the Enforcement Directorate (ED) in March 2023. He is stated to be a close associate of Bharat Rashtra Samithi (BRS) leader K Kavitha who is also an accused in the case. As per the allegations, Pillai received bribes from Sameer Mahandru, Managing Director of liquor company Indospirit, and handed them over to other accused. Mahandru was granted bail by the High Court earlier this week. The Enforcement Directorate (ED) has alleged that Pillai gave false statements to the probe agency during investigation. He was also accused of destroying evidence.