AIADMK bribery case: Delhi Hawala operator accused of transferring money to TTV Dhinakaran arrested
A hawala operator from old Delhi was arrested here on Friday in connection with TTV Dhinakaran's bribery case, police said.
New Delhi: A hawala operator from old Delhi was arrested here on Friday in connection with TTV Dhinakaran's bribery case, police said.
Police said one more person associated with Chandni Chowk based hawala operator Naresh Jain was also detained at the airport here. He is being questioned about his role in illegal money transfer.
Jain, who was arrested from his hideout on a tip off, helped Dhinakaran's middleman Sukesh Chandrashekhar in transferring money from Chennai to Delhi, police said.
"Jain helped Chandrashekhar arrange Rs 10 crore in Delhi, which was part of Dhinakaran's deal," a senior police officer said.
The arrest came after the Thursday operation at Dhinakaran's house and interrogation of his family members, including wife and employees, in Chennai.
Dhinakaran had given a task to Chandrashekhar, seeking the 'two leaves' symbol of the All India Anna Dravida Munnetra Kazhagam (AIADMK) from the Election Commission (EC) with a Rs 50 crore bribe.
The crime branch earlier recovered about Rs 1.3 crore and two luxury cars, a BMW and a Mercedes, from Chandrashekhar during a raid on a south Delhi hotel.
Dhinakaran was cross examined along with his 'friend' Mallikarjuna and P.A. Janardhanan, police said.
A team of crime branch is looking for all middlemen including Chennai based bureaucrats and officials of the Election Commission who were in touch with Chandrashekhar and Dhinakaran in this money transfer.
A Delhi Court had sent Dhinakaran to five-day police custody.