more-inThe Enforcement Directorate has registered a money laundering case against AIADMK (Amma) leader T.T.V. Dhinakaran and his associates, based on an FIR registered by the Delhi police in connection with the Election Commission bribery case. The poll body had later cancelled the election based on evidence that huge sums of cash and gifts had been distributed to influence voters. The police have arrested Mr. Dhinakaran, his associate Mallikarjuna, alleged middleman Sukesh Chandrasekhar and “hawala operator” Naresh. Mr. Dhinakaran was arrested here on April 25 after several rounds of questioning.

Source: The Hindu May 02, 2017 17:15 UTC