Tag: Enforcement-Directorate

Source – newindianexpress.com KOCHI: Cheruvathur Chekkutty Thampi known as CC Thampi, arrested by the Enforcement Directorate from New Delhi on money laundering charges, hails from Kottol near Pazhanji in Thrissur. It was after Thampi from humble beginnings managed to reach the UAE in the 1970s, while he was in the mid-twenties, that his fortunes started

Source – scroll.in A Delhi court on Thursday permitted the Enforcement Directorate to interrogate Congress leader P Chidambaram in Tihar Jail on Friday and Saturday in the INX Media money laundering case, PTI reported. The order was passed by special judge Ajay Kumar Kuhar on a plea by the investigation agency. The Enforcement Directorate in