FEMA Notice CC Thampi

ED arrests NRI businessman Thampi in PMLA case linked to property deals

A show cause notice of over Rs 1,000 crore was slapped by the ED against him in 2017

Updated On: 20 Jan 2020 | 12:02 PM IST

ED slaps Rs 1k-cr Fema notice on NRI businessman Thampi over land deal

Thampi is the chairman of Holiday Group whose businesses extend across India and UAE

Updated On: 26 Nov 2017 | 10:50 AM IST