Election Commission bribery case : ED registers money laundering case against Dhinakaran
Election Commission bribery case : ED registers money laundering case against Dhinakaran
The ED has registered a money laundering case against AIADMK
(Amma) leader TTV Dhinakaran 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 the matter.
A meeting of Enforcement Directorate (ED) and Delhi police officials has taken place recently and it is expected that after the central probe agency registered a separate case. Dhinakaran and his aide Mallikarjuna were sent to the Tihar Jail till May 15.
Dhinakaran was arrested on April 25 after four days of
questioning by the Delhi police for allegedly attempting to bribe an
unidentified EC official to get the undivided AIADMK's 'two leaves' election
symbol for his faction for a by-election to the R K Nagar Assembly seat in
Tamil Nadu which was later cancelled by the Election Commission.
Mallikarjuna, who had been accompanying Dhinakaran everywhere ever since the
arrest of alleged middleman Sukesh Chandrasekar on April 16, was arrested for
facilitating the alleged Rs 50-crore deal between Dhinakaran and Chandrasekar. Chandrasekar
is in judicial custody till May 12.
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