New Delhi: A Delhi court Tuesday extended by three days the custodial interrogation of NRI businessman CC Thampi, arrested by the Enforcement Directorate (ED) in connection with money laundering probe against Robert Vadra in a case related to acquisition of alleged illegal assets abroad.
Special CBI Judge Arvind Kumar extended Thampi’s custody at the hands of the Enforcement Directorate in the case involving Vadra, son-in-law of Congress chief Sonia Gandhi.
ED’s advocate Amit Mahajan said the probe was incomplete and Thampi’s further custody was required to confront him with various documents and persons.
The probe agency, however, did not disclose the names of the persons who will be called to join the probe.
Thampi was produced before the court expiry of his three-day ED custody granted earlier. Seeking his further custody, ED told the court that his interrogation was required to unearth the larger conspiracy.
“We (ED) were not able to complete the probe in last three days. There are a lot of documents which are very essential. In the coming days we want to summon more people which we don’t want to disclose,” the agency, also represented by advocates NK Matta and Atul Tripathi, told the court.
The ED also told the court that the pre-arrest bail of the co-accused – Vadra and his close aide Manoj Arora – has been challenged.
The case relates to allegations of money laundering in the purchase of a London-based property – located at 12, Bryanston Square – worth 1.9 million pounds, which is allegedly owned by Vadra.
PTI