EC bribery case: Cops find Rs 10 crore trail linking TTV Dinakaran

Naresh was not the only one who was part of this money transfer the police say.

On Friday, a hawala operative was arrested by the Delhi police on the charge that he helped T T V Dinakaran transfer money to a conman in his bid to bribe Election Commission officials to bag the two leaves symbol of the AIADMK. The probe has found that Naresh had allegedly transferred Rs 10 crore to Sukesh Chandrashekhar the conman. The transfer was at the behest of DInakaran the police have alleged.

The police claim that they have unearthed enough evidence to suggest that the transfer was made. Several operatives close to Naresh had helped facilitate the transfer the police also said.

Naresh was not the only one who was part of this money transfer the police say. During the course of the investigation it was found that other operatives such as Gopi and Shah Faisal too had played a role in transferring the money. The police learnt that Naresh not just facilitated the money transfer, but had also helped the accused Sukesh in Delhi with his stay and other arrangements.

Meanwhile the police continued their investigation in Tamil Nadu. Dinakaran who is on a transit remand was also questioned again. The police also conducted searches at several places which included the the residences of Dinakaran's relatives. A house on Naryanamudali Street, Mannady was also searched by the Delhi police.

OneIndia News