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.
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
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
)