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Probe Agency ED Arrests NRI Businessman In Case Against Robert Vadra

Probe Agency ED Arrests NRI Businessman In Case Against Robert Vadra

Tuesday, January 21, 2020, 7:38 AM

The ED has arrested NRI businessman CC Thampi in connection with its money-laundering-probe against Robert Vadra, son-in-law of Congress-chief Sonia Gandhi, and absconding arms dealer Sanjay Bhandari for acquisition of alleged illegal-assets abroad, officials said. CC Thampi is stated to be "controlling" a Dubai-based company Sky-Light. In 2009, Sanjay Bhandari's firm Santech FZE purchased a London asset from a-private-company, which was acquired by Sky-Light.
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