ED ARRESTS NRI BUSINESSMAN THAMPI IN PMLA CASE LINKED TO PROPERTY DEALS

New Delhi: The ED has arrested NRI businessman C C Thampi, being probed for alleged forex violations of over Rs 1,000 crore and other charges, under the anti-Money laundering law, officials said on Monday. The central agency has been probing Thampi in a case of purchase of property in Kerala in alleged contravention of the Foreign Exchange Management Act (FEMA). A show cause notice of over Rs 1,000 crore was slapped by the ED against him in 201...

Mathrubhumi.com (Date:01/20/2020 07:53) Read full article >>

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