ED arrests Vadra aide, says bank records link to laundering, property
(WorldNews India)

The Enforcement Directorate Monday arrested NRI businessman C C Thampi in connection with a case of alleged money laundering it is probing against Robert Vadra, son-in-law of Congress president Sonia Gandhi, and arms dealer Sanjay Bhandari. Thampi is said to be a close aide of Vadra and is alleged to have helped him invest in real estate assets in London. Thampi runs a company named Skylight FZE in Dubai which shares its name with a company owned by Vadra in India. It was the receipt of foreign banking transactions from several countries that led to the arrest of Thampi with the ED claiming that they now had evidence to link him to money laundering and property acquisition deals with Vadra...