Tags » Corruption
Former finance minister, P Chidambaram’s family has come under the CBI’s scanner after allegations of them grabbing a hotel in collusion with a bank surfaced. The Delhi High Court which took note of this petition has sought a response from the Central Bureau of Investigation in this regard.
In a much-expected move, the Delhi police arrested T T V Dinakaran in the Election Commission bribery case. While his admission of meeting with conman Sukesh Chandrasekhar was one of the main grounds for the arrest, a hawala transaction which he allegedly made was the turning point. 27 more words
The Central Bureau of Investigation has filed a case against its former director Ranjit Sinha in the coal scam case. The CBI says that the case was filed after it had found that Sinha had met with accused linked to the coal scam.
The probe into the EC bribery case in which T T V Dinakaran is an accused is widening. B Kumar, Jayalalithaa’s advocate has reached the office of the Delhi Crime Branch at Chanakyapuri and is being questioned. 18 more words
After three days of questioning, Sasikala Natarajan’s nephew T T V Dinakaran has finally confessed to having met Sukesh Chandrashekar. The Delhi police is questioning Dinakaran in connection with the Election Commission bribery case in which he was alleged to have offered Rs 50 crore for the AIADMK’s two leaves symbol.