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Hyderabad-based businessman Arun Ramchandra Pillai, arrested in a money laundering case related to the alleged Delhi excise scam, has moved a city court accusing the Enforcement Directorate (ED) of forging his statements in the matter.
Ramchandra Panda’s counsel claimed in the court on Wednesday that the local unit of the Trinamool Congress had put pressure on Kakoli Panda to file the complaint against her husband, who has been falsely implicated in the case.
Source: https://www.canindia.com/calcutta-hc-orders-cbi-probe-into-contai-tender-scam/