The court docket has reserved orders on CC Thampi’s bail for Wednesday (Representational)
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.
Source link
More Stories
Gigantic excavation area in Utah may help to find the living place of tyrannosaurs
Aahaar Kranti Mission Launched by Dr Harsh Vardhan
On-Tap Licenses Eight Applications For Small finance banks and the universal banks 2021