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CC THAMPI
Priyanka Gandhi's name comes up in Thampi money laundering charge sheet for first timePriyanka Gandhi is now in the Enforcement Directorate's sights in the money laundering case involving UAE-based NRI businessman CC Thampi, ...- FIR against Sanjay Bhandari in Samsung-OPaL VentureED had on June 2 chargesheeted Bhandari of money laundering, paving way for his extradition from London. Bhandari and ‘unknown officials’ o...
- CC Thampi to stay in ED Custody for four more daysOpposing further custodial interrogation, Thampi’s lawyer Raju Ramachandran said that the NRI businessman had already made 16 appearances b...
- CC Thampi's custody extended by 3 daysA court here on Tuesday sent UAE-based NRI businessman CC Thampi to the custody of the Enforcement Directorate for three more days for inte...
- Robert Vadra not giving details of bank A/c, assets of family: ED to courtThe central agency has claimed that it had gathered evidence indicating that Vadra was attempting to influence witnesses as well as destroy...
- ED focus on London, UAE-based companies 'used for routing kickbacks'The ED questioned Vadra on the “ultimate beneficiary” of the London mansions and six flats.
- Market Movers: FM promises more tax sops, RBI may stay put, bank FD rates may riseA look at top macro triggers that may move market on February 7, 2019
- ED quizzes Vadra on links with UAE bizman Thampi, arms dealer BhandariVadra’s lawyer claimed the businessman was being harassed and that he had answered all questions put to him.
- Michelin launches new range of superbike radial tyres in IndiaPilot Road 4 and Pilot Power 3 tyres are designed for high-performance for the 600cc and above superbikes, Michelin said in a statement.
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