ED summons TTV Dhinakaran in EC ‘bribery’ money laundering case

The ED has summoned AMMK leader T T V Dhinakaran this week for questioning in a money laundering case linked to alleged bribing of Election Fee officials to earn the AIADMK‘s ‘two leaves’ symbol for the VK Sasikala faction, officials acknowledged on Wednesday. The pass comes after the agency only currently arrested jailed ‘conman’ and one other accused in this case, Sukesh Chandrashekhar.

Both Dhinakaran and Chandrashekhar had been arrested by the Delhi Police crime department in 2017.

Officials acknowledged they obtain recorded the commentary of Chandrashekhar in this case early this month and now they are searching for to quiz of Dhinakaran to purchase the probe forward.

The 58-year-passe AMMK popular secretary has been asked to depose sooner than the agency right here on April 8, they acknowledged.

His commentary will likely be recorded below the Prevention of Money Laundering Act (PMLA) once he deposes.

Chandrashekar was once arrested in April 2017 from a five huge name hotel by the Delhi Police for allegedly taking money from Dhinakaran to bribe EC officials to earn the AIADMK’s ‘two leaves’ symbol for the VK Sasikala faction in a by-election to the R Okay Nagar assembly seat in Tamil Nadu.

Dhinakaran, who was once fee sheeted by the police, was once furthermore arrested by the Delhi Police after four days of questioning for allegedly trying to bribe EC officials for the symbol.

The bypoll was once necessitated by the death of the then Tamil Nadu chief minister J Jayalalithaa, who represented the assembly seat.

The EC had frozen the AIADMK’s symbol after the 2 factions — one led by Dhinakaran’s aunt Sasikala and the heaps of by faded chief minister O Panneerselvam — staked a claim to it.

Dhinakaran’s end aide Mallikarjuna was once furthermore arrested for allegedly facilitating a Rs 50 crore deal between him and Chandrashekar.

Dhinakaran was once the treasurer of the All India Anna Dravida Munnetra Kazhagam (AIADMK) and was once expelled from the birthday celebration in August 2017 along side Jayalalithaa’s confidante Sasikala.

He later launched his political birthday celebration known as the Amma Makkal Munnetra Kazhagam (AMMK).

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