Dinakaran case: Delhi police quiz men on cash trail trajectory
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 Dinakaran was arrested.
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 Dinakaran was arrested.
After bringing Dinakaran from Delhi and conducting searches at his residence here, the Crime Branch police personnel also grilled some others who allegedly had knowledge about the money transaction, the police sources said.
Dinakaran was arrested on 25 April 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 Dinakaran to five days' police custody following which he was brought to 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 here, to question some persons, whose identity has not been disclosed.
The sources said that evidence was being gathered to sequence the Chennai-Delhi money trail, its alleged link to Dinakaran, 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.
Dinakaran 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 Dinakaran.
Find latest and upcoming tech gadgets online on Tech2 Gadgets. Get technology news, gadgets reviews & ratings. Popular gadgets including laptop, tablet and mobile specifications, features, prices, comparison.
The 17,000-page chargesheet also includes charges under various sections of the Indian Penal Code and the Arms Act. Six more of the 21 arrested will be chargesheeted in due course, the police said
Delhi Police, amid criticism over riots chargesheet, says investigating 'all individuals' involved in February violence
The police in a statement, said, 'Some are taking a few lines of the chargesheet out of context to create controversy and doubt about the investigation'
'Flawed investigation': Nine retired IPS officers question Delhi Police's probe into northeast riots
In an open letter to the Delhi Police Commissioner, the retired officers called the investigations and challans submitted by the Delhi Police with respect to the 24 February riots as 'partisan and politically motivated'