ED Arrests NRI Businessman Thampi in Money-laundering Case Linked to Property Deals

The Dubai-based businessman has also been summoned by the agency in the past for questioning on his alleged links with Robert Vadra, son-in-law of Congress President Sonia Gandhi, and absconding arms dealer Sanjay Bhandari.

from Top India News- News18.com https://ift.tt/2sC88iu