Ttv Dinakaran Arrested
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Alleged Dhinakaran Middleman In Jail, Cache Of Luxury Cars In Kochi
When Sukesh Chandrasekhar was arrested in Delhi in April, the police said it had taken from him 1.5 crores in cash along a BMW and a Mercedes that he had bought illegally and was using while in the capital.
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Police Files Chargesheet In The TTV Dinakaran Bribery Case
Delhi Police today filed a charge sheet in a special court against an alleged middleman arrested in the Election Commission bribery case involving AIADMK (Amma) faction leader TTV Dhinakaran.
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Cash-For-Symbol Case: TTV Dhinakaran Refuses To Give Voice Sample
AIADMK (Amma) faction leader was arrested on April 25 after 4 days of questioning for allegedly attempting to bribe Election Commission officials to get the undivided AIADMK's 'two leaves' election symbol.
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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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AIADMK Leader TTV Dinakaran Brought To Chennai; Residence Searched
AIADMK (Amma) leader TTV Dinakaran, arrested by the Delhi Police in connection with a bribery case, was brought to Chennai on Thursday and searches were conducted at his residence in the city as part of the probe.
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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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Alleged Dhinakaran Middleman In Jail, Cache Of Luxury Cars In Kochi
When Sukesh Chandrasekhar was arrested in Delhi in April, the police said it had taken from him 1.5 crores in cash along a BMW and a Mercedes that he had bought illegally and was using while in the capital.
-
Police Files Chargesheet In The TTV Dinakaran Bribery Case
Delhi Police today filed a charge sheet in a special court against an alleged middleman arrested in the Election Commission bribery case involving AIADMK (Amma) faction leader TTV Dhinakaran.
-
Cash-For-Symbol Case: TTV Dhinakaran Refuses To Give Voice Sample
AIADMK (Amma) faction leader was arrested on April 25 after 4 days of questioning for allegedly attempting to bribe Election Commission officials to get the undivided AIADMK's 'two leaves' election symbol.
-
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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AIADMK Leader TTV Dinakaran Brought To Chennai; Residence Searched
AIADMK (Amma) leader TTV Dinakaran, arrested by the Delhi Police in connection with a bribery case, was brought to Chennai on Thursday and searches were conducted at his residence in the city as part of the probe.
-
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.
