ED Registers Money-Laundering Case Against Dinakaran
New Delhi: The woes of AIADMK (Amma) Sasikala and faction leader TTV Dinakaran seem to be never ending.
Accused in cash for symbol case, Dinakaran was arrested and was sent to Tihar Jail. Now, the Enforcement Directorate (ED) has registered a money-laundering case against him and others in connection with EC bribery case.
Taking cognizance of the Delhi Police FIR in the issue, the agency registered a criminal case under the ‘Prevention of Money Laundering Act’ or PMLA, the officials said. After probing the case under the anti-money laundering law, summons will be issued to the accused, they said.
Recently, a meeting between the ED and the Delhi Police officials was held. More such meetings are expected to take place as the probe moves forward.