‘: Delhi Crime Branch has found transactions of huge amounts from five bank accounts of All India Anna Dravida Munnetra Kazhagam (Amma) leader T T V Dinakaran, sources said.
The team has also acquired details of communication between Dinakaran and his alleged middleman Sukesh Chandrashekhar.
The police team is probing the case of alleged bribing of Election Commission officials by Dinakaran in order to retain the party’s ‘two leaves’ symbol.
Sources said the details found by crime branch team shows that most amount was paid by cash to the alleged hawala operator.
Dinakaran’s chartered accountant will be questioned, sources said.
Dinakaran was arrested on April 25 night in New Delhi following four days of questioning.
The AIADMK (Amma) faction leader has been accused of allegedly arranging the amount from undisclosed sources and getting it transferred from Chennai to Delhi through illegal channels.
The court had on April 26 remanded Dinakaran in five days custody of Delhi Police which said it needs to unearth the money trail and entire conspiracy in the case
