CC Thampi
CC Thampi is a businessman implicated in several money laundering cases in India, notably linked to Robert Vadra and the alleged proceeds of defense deals. He has been associated with controversial land transactions and has been under investigation by the Enforcement Directorate (ED) for his connections to fugitive arms dealer Sanjay Bhandari.
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India:
Thampi is associated with Vadra in the money laundering investigations.
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