Social News XYZ     

Thampi remanded to judicial custody till Feb 7

Thampi remanded to judicial custody till Feb 7
New Delhi, Jan 28 (SocialNews.XYZ) A special CBI court here on Tuesday remanded NRI businessman C.C. Thampi to judicial custody till February 7 in connection with a money laundering probe against businessman Robert Vadra.

Special CBI Judge Arvind Kumar refused to extend Thampi's Enforcement Directorate (ED) custody and reserved orders on his bail plea for Wednesday.

Thampi was arrested by the ED this month after it was found that arms dealer Sanjay Bhandari along with co-conspirators -- Vadra and Thampi -- had evolved a money laundering scheme by transferring the proceeds of crime several times from one individual to another and also to make money trail investigation difficult.

 

Source: IANS

Facebook Comments
Thampi remanded to judicial custody till Feb 7

About Gopi

Gopi Adusumilli is a Programmer. He is the editor of SocialNews.XYZ and President of AGK Fire Inc.

He enjoys designing websites, developing mobile applications and publishing news articles on current events from various authenticated news sources.

When it comes to writing he likes to write about current world politics and Indian Movies. His future plans include developing SocialNews.XYZ into a News website that has no bias or judgment towards any.

He can be reached at gopi@socialnews.xyz

%d bloggers like this: