Delhi Court docket Extends NRI Businessman’s Judicial Custody In Case In opposition to Robert Vadra

New Delhi:

A unique CBI court docket in Delhi these days remanded NRI businessman CC Thampi to judicial custody until February 7 in reference to a cash laundering probe in opposition to businessman Robert Vadra.

Particular CBI Pass judgement on Arvind Kumar refused to increase Mr Thampi’s Enforcement Directorate (ED) custody and reserved orders on his bail plea for Wednesday.

Mr Thampi used to be arrested via the ED this month after it used to be discovered that fingers broker Sanjay Bhandari in conjunction with co-conspirators — Robert Vadra and CC Thampi — had developed a cash laundering scheme via shifting the proceeds of crime a number of instances from one particular person to any other and likewise to generate income path investigation tough.