Robert Vadra’s close aide Thampi arrested by ED in PMLA case linked to property deals

04:10:00 PM, Monday 20th of January 2020 | in crime

The Enforcement Directorate has arrested NRI businessman CC Thampi, in connection with a money laundering case, officials said on Monday. ED is questioning Thampi in relation with alleged forex violations of over Rs 1,000 crore and other charges. Thampi, a Dubai-based NRI is controller of Skylight Investments, FZE, Dubai and owner of Holiday Group. He was also questioned earlier by the ED in Gurugram land scam.