Friday, April 28, 2017

EC bribery case: Alleged hawala operator arrested from Delhi Airport

An alleged hawala operator was arrested here today in connetion with the Election Commission bribery case in which three persons, including AIADMK (Amma) leader TTV Dhinakaran, were in police custody. Naresh was apprehended at the Delhi Airport for his alleged involvement in “illegal transfer” of money to arrested middleman Sukesh Chandrasekhar by Dhinakaran, said a senior police officer.
Praveer Ranjan, joint commissioner of police (crime), confirmed the arrest but did not elaborate. Yesterday, Dhinakaran was taken to Chennai and searches were conducted at his residence in the city as part of the probe.
28/04/17 PTI/Financial Express
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