x
Image Credit: Shortpedia

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

Shortpedia

Content Team

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.