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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
 "ED arrests NRI businessman Thampi in PMLA case linked to property deals")
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
 "ED slaps Rs 1k-cr Fema notice on NRI businessman Thampi over land deal")
Updated On : 26 Nov 2017 | 10:50 AM IST
