Nation Current Affairs 29 Apr 2017 Dhinakaran case: Pol ...

Dhinakaran case: Police seek evidence of Delhi-Chennai money trail

PTI
Published Apr 29, 2017, 12:26 pm IST
Updated Apr 29, 2017, 2:27 pm IST
Source of the money routed through hawala channels, proof of cash transfer, and related transactions are being probed.
AIADMK deputy general secretary TTV Dhinakaran. (Photo: File)
 AIADMK deputy general secretary TTV Dhinakaran. (Photo: File)

Chennai: The Delhi Police has questioned several men suspected to have been linked to the money trail in the Election Commission bribery case in which AIADMK (Amma) leader TTV Dhinakaran was arrested.

After bringing Dhinakaran from Delhi and conducting searches at his residence in Chennai, the Crime Branch police personnel also grilled some others who allegedly had knowledge about the money transaction, the police sources said.

 

Dhinakaran was arrested on April 25 for allegedly attempting to bribe an unidentified EC official to get the undivided AIADMK's 'two leaves' election symbol for his faction.

The police had earlier arrested Sukesh Chandrasekar, who had allegedly struck a deal for Rs 50 crore to help the AIADMK (Amma) faction keep the two leaves symbol, and seized Rs 1.3 crore from him.

A Delhi court had remanded Dhinakaran to five days' police custody following which he was brought in Chennai. The Delhi police after questioning the suspects asked some of them to appear again at the Central Government Office Complex, 'Rajaji Bhawan,' at Besant Nagar in Chennai, they said.

Besides, the police team visited various areas, including Adambakkam and Kolapakkam in Chennai, to question some persons, whose identity has not been disclosed.

Sources said that evidence was being gathered to sequence the Chennai-Delhi money trail, its alleged link to Dhinakaran, and how cash was routed through alleged hawala operators including Faisal and Naresh.

The latter was arrested on Friday. Besides the physical aspect involving the transfer, the source of the money, proof of cash transfer, and related transactions were being looked into.

With the arrest of Naresh, it was now only about "joining the dots" and the Delhi Police was trying to conclude the probe ahead of producing Dhinakaran before a court in the national capital when his five day custody ends, the sources added.

Dhinakaran continued to be housed in the Central Government Guest House in Rajaji Bhawan and was being confronted with the "developments" in the case, the police said.

The Delhi Police team declined to comment on the progress in the case. A security blanket has been thrown around the Rajaji Bhawan complex with a posse of police personnel led by an assistant police commissioner guarding the entry points to the guest house.

Journalists were not allowed to enter inside. Naresh was detained at the Delhi Airport for involvement in "illegal transfer" of money to Chandrasekhar by Dhinakaran.

...




ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT