Dinakaran Arrest
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Special Court Seeks TTV Dinakaran's Reply To Cops' Plea For Voice Samples
A special court on Thursday directed AIADMK (Amma) faction leader TTV Dinakaran and an alleged middleman, arrested in an Election Commission bribery case, to respond to Delhi Police's plea for voice samples.
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Cash-For-Symbol: Money Laundering Case Registered Against AIADMK's TTV Dinakaran
The Enforcement Directorate has registered a money laundering case against AIADMK (Amma) leader TTV Dinakaran and others in connection with the Election Commission bribery case. Officials said the central probe agency has registered a criminal case under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a Delhi Police FIR in ...
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Cash-For-Symbol Scandal: Chandrasekhar's Lawyer Questioned By Crime Branch
The Delhi Police today questioned the lawyer of arrested middleman Sukesh Chandrasekhar in connection with the case of attempting to bribe EC officials involving AIADMK (Amma) leader TTV Dinakaran.
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'Mannargudi Mafia'? In Raids In TTV Dinakaran Case, Links To His Village
To prove that TTV Dinakaran, who was sidelined as the No 2 of Tamil Nadu's ruling party ten days ago, illicitly transferred crores to Delhi to buy the party symbol, the Delhi Police is in Chennai and this morning searched the home of a retired government officer who belongs to the village of Mannargudi. Mr Dinakaran and his relatives are referred t...
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Delhi Police To Travel To Tamil Nadu With TTV Dinakaran
A Delhi Police team will travel to Tamil Nadu with arrested AIADMK (Amma) leader TTV Dinakaran and his aide to gather details about "illegal channels" used for transferring money from Chennai to Delhi.
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AIADMK's TTV Dinakaran Used 'Illegal Channels' To Send Money To Delhi, Says Police
Arrested AIADMK (Amma) leader TTV Dinakaran used "illegal channels" to transfer money from Chennai to Delhi as part of a deal between him and alleged middleman Sukesh Chandrasekar, police said today.
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Dinakaran Arrested, Panneerselvam Camp To Step Up Pressure For Expulsion: 10 Points
Nephew of the jailed AIADMK General Secretary VK Sasikala, TTV Dinakaran was arrested by the Delhi Police around Tuesday midnight on charges of fixing a deal to bribe Election Commission officials to get the party's 'two leaves' election symbol allotted for the Amma faction that he led as his aunt's proxy. The Crime Branch believes that the 27-year...
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Special Court Seeks TTV Dinakaran's Reply To Cops' Plea For Voice Samples
A special court on Thursday directed AIADMK (Amma) faction leader TTV Dinakaran and an alleged middleman, arrested in an Election Commission bribery case, to respond to Delhi Police's plea for voice samples.
-
Cash-For-Symbol: Money Laundering Case Registered Against AIADMK's TTV Dinakaran
The Enforcement Directorate has registered a money laundering case against AIADMK (Amma) leader TTV Dinakaran and others in connection with the Election Commission bribery case. Officials said the central probe agency has registered a criminal case under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a Delhi Police FIR in ...
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Cash-For-Symbol Scandal: Chandrasekhar's Lawyer Questioned By Crime Branch
The Delhi Police today questioned the lawyer of arrested middleman Sukesh Chandrasekhar in connection with the case of attempting to bribe EC officials involving AIADMK (Amma) leader TTV Dinakaran.
-
'Mannargudi Mafia'? In Raids In TTV Dinakaran Case, Links To His Village
To prove that TTV Dinakaran, who was sidelined as the No 2 of Tamil Nadu's ruling party ten days ago, illicitly transferred crores to Delhi to buy the party symbol, the Delhi Police is in Chennai and this morning searched the home of a retired government officer who belongs to the village of Mannargudi. Mr Dinakaran and his relatives are referred t...
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Delhi Police To Travel To Tamil Nadu With TTV Dinakaran
A Delhi Police team will travel to Tamil Nadu with arrested AIADMK (Amma) leader TTV Dinakaran and his aide to gather details about "illegal channels" used for transferring money from Chennai to Delhi.
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AIADMK's TTV Dinakaran Used 'Illegal Channels' To Send Money To Delhi, Says Police
Arrested AIADMK (Amma) leader TTV Dinakaran used "illegal channels" to transfer money from Chennai to Delhi as part of a deal between him and alleged middleman Sukesh Chandrasekar, police said today.
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Dinakaran Arrested, Panneerselvam Camp To Step Up Pressure For Expulsion: 10 Points
Nephew of the jailed AIADMK General Secretary VK Sasikala, TTV Dinakaran was arrested by the Delhi Police around Tuesday midnight on charges of fixing a deal to bribe Election Commission officials to get the party's 'two leaves' election symbol allotted for the Amma faction that he led as his aunt's proxy. The Crime Branch believes that the 27-year...
