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The Enforcement Directorate (ED) on Tuesday filed a supplementary charge sheet against C.C. Thampi, a UAE-based NRI and a close aide of Robert Vadra, the son-in-law of Sonia Gandhi, stating that he not only renovated a property at No. 12 ...
Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Tuesday alleged that Robert Vadra, son-in-law of former Congress president Sonia Gandhi, "renovated and stayed" at a London property which is a "proceeds of crime" in a money laundering case against alleged middleman Sanjay Bhandari. India News | Robert Vadra 'renovated and Stayed' at London Property Which is Proceeds of Money Laundering Crime: ED.
The ED issued a statement stating that it has filed a fresh charge sheet in this case against C C or Cheruvathur Chakutty Thampi, a UAE-based NRI businessman, and UK national Sumit Chadha.
'Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same,' it said.
The Enforcement Directorate (ED) on Tuesday filed a supplementary charge sheet against C.C. Thampi, a UAE-based NRI and a close aide of Robert Vadra, the son-in-law of Sonia Gandhi, stating that he not only renovated a property at No. 12 Bryanston Sq