Cc Thampi
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Delhi Court Allows Businessman CC Thampi To Travel Abroad
A special court in Delhi on Friday allowed businessman CC Thampi, who is currently out on bail in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra, to travel abroad with certain conditions including not to tamper with evidence.
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NRI Businessman Gets Bail In Case Linked To Robert Vadra
A Delhi court granted bail to non-resident Indian (NRI) businessman CC Thampi on Wednesday in a money laundering case related to Robert Vadra for allegedly acquiring assets abroad in an illegal manner.
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Delhi Court Extends NRI Businessman's Judicial Custody In Case Against Robert Vadra
A special CBI court in Delhi today remanded NRI businessman CC Thampi to judicial custody till February 7 in connection with a money laundering probe against businessman Robert Vadra.
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Court Extends NRI Businessman's Custody By Probe Agency ED In Case Against Robert Vadra
A Delhi court Tuesday extended by three days the custodial interrogation of NRI businessman CC Thampi, arrested by the Enforcement Directorate (ED) in connection with its money laundering probe against Robert Vadra in a case related to acquisition of alleged illegal assets abroad.
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Probe Agency ED Arrests NRI Businessman In Case Against Robert Vadra
The Enforcement Directorate (ED) has arrested NRI businessman CC Thampi in connection with its money laundering probe against Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, and absconding arms dealer Sanjay Bhandari for acquisition of alleged illegal assets abroad, officials said on Monday.
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Delhi Court Allows Businessman CC Thampi To Travel Abroad
A special court in Delhi on Friday allowed businessman CC Thampi, who is currently out on bail in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra, to travel abroad with certain conditions including not to tamper with evidence.
-
NRI Businessman Gets Bail In Case Linked To Robert Vadra
A Delhi court granted bail to non-resident Indian (NRI) businessman CC Thampi on Wednesday in a money laundering case related to Robert Vadra for allegedly acquiring assets abroad in an illegal manner.
-
Delhi Court Extends NRI Businessman's Judicial Custody In Case Against Robert Vadra
A special CBI court in Delhi today remanded NRI businessman CC Thampi to judicial custody till February 7 in connection with a money laundering probe against businessman Robert Vadra.
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Court Extends NRI Businessman's Custody By Probe Agency ED In Case Against Robert Vadra
A Delhi court Tuesday extended by three days the custodial interrogation of NRI businessman CC Thampi, arrested by the Enforcement Directorate (ED) in connection with its money laundering probe against Robert Vadra in a case related to acquisition of alleged illegal assets abroad.
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Probe Agency ED Arrests NRI Businessman In Case Against Robert Vadra
The Enforcement Directorate (ED) has arrested NRI businessman CC Thampi in connection with its money laundering probe against Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, and absconding arms dealer Sanjay Bhandari for acquisition of alleged illegal assets abroad, officials said on Monday.
