Tag: C C Thampi
ED names Priyanka Gandhi Vadra in charge sheet in PMLA case
After Robert Vadra, Priyanka Gandhi's name mentioned in charge sheet in money laundering case
Congress General Secretary, Priyanka Gandhi Vadra has been named in a...
ED reveals Robert Vadra ‘renovated and stayed’ at a ‘proceeds of...
ED names Robert Vadra for the first time in PMLA case
On Tuesday, the Enforcement Directorate (ED) alleged that Robert Vadra, Rahul Gandhi’s brother-in-law, renovated and...
ED files charge sheet against Robert Vadra’s close aide C C...
ED investigation claims Robert Vadra and Thampi purchased land in Faridabad, Haryana
On Tuesday, the Enforcement Directorate (ED) filed a supplementary charge sheet against C...
ED files supplementary charge sheet in case involving Robert Vadra and...
Fresh chargesheet against Robert Vadra, UAE-based businessman CC Thampi, arms dealer Sanjay Bhandari in money laundering case
The Enforcement Directorate (ED) on Wednesday filed a...
High Court allows Assessment by Income Tax against Robert Vadra in...
The Delhi High Court on Friday said that Income Tax authorities can proceed against Robert Vadra in the Black Money Act related case involving...
Dubai based businessman C C Thampi alias Kallu Thampi’s arrest sends...
The arrest of Keralite Dubai-based businessman C C Thampi by the Enforcement Directorate (ED) on Saturday evening has sent shock waves to Congress President...
Rahul Gandhi inducts Robert Vadra’s business partner Sreenivasan as new AICC...
It is becoming apparent that the Congress Party under Rahul Gandhi is not going to learn anything from the electoral drubbings. The recent episode...
ED slaps Rs.288 crore FEMA notice on Janpath’s Dubai man C...
Enforcement Directorate (ED) on Friday slapped Rs.288 crore ($43.2 million) show cause notice to controversial Dubai based businessman C C Thampi, considered close to...
