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Vadra's close aide CC Thampi to be produced at CBI Special Court
New Delhi [India], Jan 20 (ANI): At the end of three-day remand by the Enforcement Directorate (ED), CC Thampi...
ED arrests Vadra's aide Thampi for FEMA violations
New Delhi [India], Jan 20 (ANI): The Enforcement Directorate (ED) on Monday arrested CC Thampi of Holiday Group,...
ED issues Rs 1000 crore FEMA notice to NRI businessman
New Delhi [India], November 25 (ANI): The Enforcement Directorate (ED) on Saturday issued a show-cause notice to NRI...
ED issues notice to C.C. Thampi of Holiday Group for...
New Delhi [India], Feb 24 (ANI): Enforcement Directorate on Friday issued show cause notice dated February 16, 2017...
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