All IndiaIndianLatest

Delhi Courtroom Extends NRI Businessman’s Judicial Custody In Case Towards Robert Vadra


The courtroom has reserved orders on CC Thampi’s bail for Wednesday (Representational)

New Delhi:

A unique CBI courtroom in Delhi as of late 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 by means of the ED this month after it used to be discovered that palms broker Sanjay Bhandari at the side of co-conspirators — Robert Vadra and CC Thampi — had developed a cash laundering scheme by means of moving the proceeds of crime a number of occasions from one particular person to any other and in addition to generate income path investigation tough.



Source link

Leave a Reply

Your email address will not be published. Required fields are marked *