Delhi court grants bail to Thampi in PMLA case
New Delhi: A Delhi court granted bail to NRI businessman C C Thampi on Wednesday in a money laundering probe related to Robert Vadra for acquisition of allegedly illegal assets abroad.
Special judge Arvind Kumar granted relief to Thampi on submitting a personal bond of Rs 5 lakh with two sureties of like amount.
The case relates to allegations of money laundering in the purchase of a London-based property -- located at 12, Bryanston Square -- worth 1.9 million pounds, which is allegedly owned by Vadra.
Thampi was arrested by the ED on January 18. He is stated to be "controlling" Dubai-based company Sky Lite.
In 2009, another co-accused Sanjay Bhandari's firm, Santech FZE, purchased a London asset from a private company which was acquired by Sky Lite.
- 17 May 2020 6:47 PM GMT
- 6 May 2020 6:06 PM GMT
- 8 May 2020 8:02 PM GMT
- 22 Aug 2019 6:17 PM GMT
- 25 Oct 2017 3:32 PM GMT
- 31 May 2020 7:15 AM GMT
- 31 May 2020 6:59 AM GMT
- 31 May 2020 6:55 AM GMT
- 31 May 2020 6:49 AM GMT
- 31 May 2020 6:47 AM GMT