Delhi court extends ED custody of C C Thampi in Robert Vadra PMLA case

Thampi was produced before the court after his three-day ED custody ended

Robert Vadra
Robert Vadra
Press Trust of India New Delhi
1 min read Last Updated : Jan 24 2020 | 6:43 PM IST

A Delhi court on Friday extended by four days the custodial interrogation of NRI businessman C C Thampi who was arrested by the ED in connection with its money laundering probe against Robert Vadra.

The Enforcement Directorate (ED) investigation is related to a case of acquisition of alleged illegal assets abroad.

Special CBI Judge Arvind Kumar extended the ED's custody of Thampi by four days.

ED advocate Amit Mahajan said the probe was incomplete and his further custody was required to confront him with two persons.

The probe agency, however, did not disclose the names of the persons who will be called to join the investigation.

Thampi was produced before the court after his three-day ED custody ended.

The case relates to allegations of money laundering in the purchase of a London-based property, which is allegedly owned by Congress chief Sonia Gandhi's son-in-law Robert Vadra.

The property is located at 12, Bryanston Square, and is worth 1.9 million pounds.

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

Topics :Robert VadraPMLA case

First Published: Jan 24 2020 | 6:10 PM IST

Next Story