38.6c New Delhi, India, Saturday, October 25, 2025
Top Stories Supreme Court
Political NEWS Legislative Corner Celebstreet International Videos
Subscribe Contact Us
close
Judiciary

Rouse Avenue Court Of Delhi Grants CC Thampi Permission To Travel Abroad

By LawStreet News Network      08 February, 2020 12:02 AM      0 Comments
Rouse Avenue Court Of Delhi Grants CC Thampi Permission To Travel Abroad

Delhis Rouse Avenue Court Judge Arvind Kumar on Friday (February 7, 2020) granted permission to CC Thampi to travel to the United Arab Emirates (UAE) for two weeks with certain conditions including not tampering evidence and also directed him to deposit a fixed deposit receipt (FDR) of Rs 25 lakh.

CC Thampi, who is a close aide of businessman Robert Vadra, is currently out on bail in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra. The judge granted him bail on the condition that he will not travel out of country without courts permission. 

ED (Enforcement Directorate) tried to oppose his plea by saying that he will tamper with the evidence. ED is investigating case of Thampi. According to ED, Thampi, along with Sanjay Bhandari and Robert Vadra had conspired to launder money. As Thampi is alleged to be an associate of absconding arms dealer Sanjay Bhandari and Vadra, the son-in-law of Congress president Sonia Gandhi.

Thampi, an NRI, and his three companies -- Holiday City Centre, Holiday Properties, and Holiday Bekal Resorts -- were on ED radar "under Foreign Exchange Management Act, 1999 (FEMA) for an aggregate amount of Rs 288 crore".

ED has booked Thampi, who has businesses extending across India and the UAE, under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an allegedly wrongful approval onbtained for an engineering college in Thrissur by the All India Council for Technical Education in 2009.

 

Author Satwik Sharma



Share this article:

User Avatar
About:


Leave a feedback about this
TRENDING NEWS

delhi-hc-grants-interim-protection-to-kumar-sanus-personality-rights-restrains-unauthorised-use-of-voice-and-image
Trending Judiciary
Delhi HC Grants Interim Protection To Kumar Sanu’s Personality Rights, Restrains Unauthorised Use of Voice and Image [Read Order]

Delhi HC grants interim protection to Kumar Sanu, restraining unauthorized AI use of his voice, image, and likeness to safeguard personality rights.

24 October, 2025 11:04 AM
orissa-hc-restores-fathers-visitation-rights-says-child-entitled-to-love-and-affection-of-both-parents
Trending Judiciary
Orissa HC Restores Father’s Visitation Rights, Says Child Entitled To Love And Affection Of Both Parents [Read Order]

Orissa High Court restores biological father’s visitation rights, holding that every child is entitled to love and affection of both parents.

24 October, 2025 11:50 AM

TOP STORIES

delhi-hc-grants-interim-protection-to-kumar-sanus-personality-rights-restrains-unauthorised-use-of-voice-and-image
Trending Judiciary
Delhi HC Grants Interim Protection To Kumar Sanu’s Personality Rights, Restrains Unauthorised Use of Voice and Image [Read Order]

Delhi HC grants interim protection to Kumar Sanu, restraining unauthorized AI use of his voice, image, and likeness to safeguard personality rights.

24 October, 2025 11:04 AM
orissa-hc-restores-fathers-visitation-rights-says-child-entitled-to-love-and-affection-of-both-parents
Trending Judiciary
Orissa HC Restores Father’s Visitation Rights, Says Child Entitled To Love And Affection Of Both Parents [Read Order]

Orissa High Court restores biological father’s visitation rights, holding that every child is entitled to love and affection of both parents.

24 October, 2025 11:50 AM
centre-writes-to-cji-to-nominate-justice-surya-kant-as-successor
Trending Legal Insiders
Centre writes to CJI to nominate Justice Surya Kant as successor

Centre writes to CJI B R Gavai recommending Justice Surya Kant as the next Chief Justice of India; he is set to assume office on November 24, 2025.

24 October, 2025 07:53 PM
madras-hc-sets-aside-acquittal-in-lk-advani-assassination-plot-case-rules-prosecution-proved-case-beyond-reasonable-doubt
Trending Judiciary
Madras HC Sets Aside Acquittal In LK Advani Assassination Plot Case, Rules Prosecution Proved Case Beyond Reasonable Doubt [Read Judgment]

Madras High Court overturns acquittal in L.K. Advani assassination plot case, holding prosecution proved charges through consistent, cogent evidence.

25 October, 2025 02:05 PM

ADVERTISEMENT


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email