Ttv Dhinakaran Case
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TTV Dhinakaran Appears Before Probe Agency In Election Body Bribery Case
- Friday April 22, 2022
- Tamil Nadu News | Press Trust of India
AMMK leader TTV Dhinakaran today appeared before probe agency Enforcement Directorate in Delhi for the second time for questioning in a money laundering case linked to the alleged bribing of Election Commission officials.
- www.ndtv.com
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Probe Agency Summons AMMK Chief TTV Dhinakaran In Money Laundering Case
- Sunday April 17, 2022
- India News | Press Trust of India
The Enforcement Directorate (ED) has issued fresh summons to AMMK leader T T V Dhinakaran to appear on April 22 for questioning in a money laundering case linked to alleged bribing of Election Commission officials.
- www.ndtv.com
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Probe Agency Summons TTV Dhinakaran In Election Commission 'Bribery' Case
- Wednesday April 6, 2022
- Tamil Nadu News | Press Trust of India
ED has summoned AMMK leader TTV Dhinakaran this week for questioning in a money laundering case linked to alleged bribing of Election Commission officials to get the AIADMK's 'two leaves' symbol for the VK Sasikala faction.
- www.ndtv.com
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Look Out Notice Against Actress Leena Maria Paul In CBI Case
- Monday February 10, 2020
- India News | Written by Arvind Gunasekar, Edited by Jimmy Jacob
The CBI has issued a look out circular against a South Indian actress accused of impersonation and extortion in connection with a bank fraud case. The accused -- Leena Maria Paul from Kerala -- has acted in a couple of movies, including John Abraham-starrer Madras Cafe.
- www.ndtv.com
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Trial Against TTV Dhinakaran Stayed In AIADMK Symbol Bribery Case
- Friday March 8, 2019
- India News | Press Trust of India
The Delhi High Court on Friday stayed the trial against former AIADMK leader TTV Dhinakaran in the ''two leaves'' party symbol bribery case.
- www.ndtv.com
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Top Court Stays Trial Court Proceedings Against TTV Dhinakaran
- Monday February 18, 2019
- Tamil Nadu News | Press Trust of India
The Supreme Court Monday stayed the proceedings of a Chennai court relating to the 1996 Foreign Exchange Regulation Act (FERA) case lodged against AMMK leader TTV Dhinakaran.
- www.ndtv.com
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In Bribery Case, Court Declines To Stay Trial Of TTV Dhinakaran's Aide
- Friday December 7, 2018
- India News | Press Trust of India
The Delhi High Court has declined to stay a CBI court order putting on trial an aide of former AIADMK leader TTV Dhinakaran in a case related to alleged bribing of Election Commission (EC) officials to get the two leaves party symbol.
- www.ndtv.com
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Delhi Court Files Chargesheet Against TTV Dhinakaran In Bribery Case
- Tuesday December 4, 2018
- India News | Press Trust of India
A Delhi court on Tuesday said the trial in the "Two Leaves" symbol bribery case will begin from December 17 after framing charges against sidelined AIADMK leader TTV Dhinakaran.
- www.ndtv.com
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Bribery Case: Delhi Court Frames Criminal Charges Against TTV Dhinakaran
- Tuesday December 4, 2018
- India News | Press Trust of India
A Delhi court today framed charges of criminal conspiracy against former AIADMK leader TTV Dhinakaran in a case related to the alleged bribery of Election Commission officials to get the two leaves party symbol.
- www.ndtv.com
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"Will Prove That Bribery Case Against Me Is False": TTV Dhinakaran
- Saturday November 17, 2018
- India News | Press Trust of India
Former AIADMK leader TTV Dhinakaran on Saturday said he would prove that the case filed against him in a Delhi court in the alleged Election Commission bribery case, related to the two-leaves party symbol, was false.
- www.ndtv.com
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Court Orders Framing Of Charges In TTV Dhinakaran Bribery Case
- Saturday November 17, 2018
- India News | Press Trust of India
A Delhi court on Saturday ordered framing of criminal conspiracy and other charges against former AIADMK leader TTV Dhinakaran in the alleged Election Commission bribery case related to two-leaves party symbol.
- www.ndtv.com
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Ahead Of Court Order, Disqualified AIADMK Legislators Moved To Resort
- Wednesday October 24, 2018
- Tamil Nadu News | Written by J Sam Daniel Stalin
In yet another case of 'resort politics' in Tamil Nadu, most of the 18 disqualified legislators of the ruling AIADMK have been moved to a hotel at the waterfall town of Courtrallam in the Tirunelveli district, about 600 kilometres from Chennai.
- www.ndtv.com
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Setback For AIADMK Rebels As Top Court Turns Down Transfer Appeal
- Wednesday June 27, 2018
- Tamil Nadu News | Reported by A Vaidyanathan, Edited by Anindita Sanyal
The disqualified lawmakers of Tamil Nadu will have to wait for a verdict on their appeal of reinstatement. The Supreme Court today turned down their appeal to transfer the case out of the Madras High Court, which gave a split verdict earlier this month and then referred it to a third judge. The top court has named a judge in the Madras High Court t...
- www.ndtv.com
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Court Allows TTV Dhinakaran To Access Foreign Exchange Case Documents
- Monday June 25, 2018
- Tamil Nadu News | Press Trust of India
The Madras High Court today allowed a petition by AMMK leader TTV Dhinakaran seeking copies of official documents relating to the 1996 FERA case file against him by the Enforcement Directorate (ED).
- www.ndtv.com
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Tamil Nadu's Disqualified Lawmakers Go To Top Court, Want Case Shifted
- Sunday June 24, 2018
- Tamil Nadu News | Reported by A Vaidyanathan, Edited by Anindita Sanyal
The rebel lawmakers of AIADMK have approached the Supreme Court, seeking that their appeal for reinstatement be transferred from the Madras High Court, which gave a split verdict in the case earlier this month
- www.ndtv.com
-
TTV Dhinakaran Appears Before Probe Agency In Election Body Bribery Case
- Friday April 22, 2022
- Tamil Nadu News | Press Trust of India
AMMK leader TTV Dhinakaran today appeared before probe agency Enforcement Directorate in Delhi for the second time for questioning in a money laundering case linked to the alleged bribing of Election Commission officials.
- www.ndtv.com
-
Probe Agency Summons AMMK Chief TTV Dhinakaran In Money Laundering Case
- Sunday April 17, 2022
- India News | Press Trust of India
The Enforcement Directorate (ED) has issued fresh summons to AMMK leader T T V Dhinakaran to appear on April 22 for questioning in a money laundering case linked to alleged bribing of Election Commission officials.
- www.ndtv.com
-
Probe Agency Summons TTV Dhinakaran In Election Commission 'Bribery' Case
- Wednesday April 6, 2022
- Tamil Nadu News | Press Trust of India
ED has summoned AMMK leader TTV Dhinakaran this week for questioning in a money laundering case linked to alleged bribing of Election Commission officials to get the AIADMK's 'two leaves' symbol for the VK Sasikala faction.
- www.ndtv.com
-
Look Out Notice Against Actress Leena Maria Paul In CBI Case
- Monday February 10, 2020
- India News | Written by Arvind Gunasekar, Edited by Jimmy Jacob
The CBI has issued a look out circular against a South Indian actress accused of impersonation and extortion in connection with a bank fraud case. The accused -- Leena Maria Paul from Kerala -- has acted in a couple of movies, including John Abraham-starrer Madras Cafe.
- www.ndtv.com
-
Trial Against TTV Dhinakaran Stayed In AIADMK Symbol Bribery Case
- Friday March 8, 2019
- India News | Press Trust of India
The Delhi High Court on Friday stayed the trial against former AIADMK leader TTV Dhinakaran in the ''two leaves'' party symbol bribery case.
- www.ndtv.com
-
Top Court Stays Trial Court Proceedings Against TTV Dhinakaran
- Monday February 18, 2019
- Tamil Nadu News | Press Trust of India
The Supreme Court Monday stayed the proceedings of a Chennai court relating to the 1996 Foreign Exchange Regulation Act (FERA) case lodged against AMMK leader TTV Dhinakaran.
- www.ndtv.com
-
In Bribery Case, Court Declines To Stay Trial Of TTV Dhinakaran's Aide
- Friday December 7, 2018
- India News | Press Trust of India
The Delhi High Court has declined to stay a CBI court order putting on trial an aide of former AIADMK leader TTV Dhinakaran in a case related to alleged bribing of Election Commission (EC) officials to get the two leaves party symbol.
- www.ndtv.com
-
Delhi Court Files Chargesheet Against TTV Dhinakaran In Bribery Case
- Tuesday December 4, 2018
- India News | Press Trust of India
A Delhi court on Tuesday said the trial in the "Two Leaves" symbol bribery case will begin from December 17 after framing charges against sidelined AIADMK leader TTV Dhinakaran.
- www.ndtv.com
-
Bribery Case: Delhi Court Frames Criminal Charges Against TTV Dhinakaran
- Tuesday December 4, 2018
- India News | Press Trust of India
A Delhi court today framed charges of criminal conspiracy against former AIADMK leader TTV Dhinakaran in a case related to the alleged bribery of Election Commission officials to get the two leaves party symbol.
- www.ndtv.com
-
"Will Prove That Bribery Case Against Me Is False": TTV Dhinakaran
- Saturday November 17, 2018
- India News | Press Trust of India
Former AIADMK leader TTV Dhinakaran on Saturday said he would prove that the case filed against him in a Delhi court in the alleged Election Commission bribery case, related to the two-leaves party symbol, was false.
- www.ndtv.com
-
Court Orders Framing Of Charges In TTV Dhinakaran Bribery Case
- Saturday November 17, 2018
- India News | Press Trust of India
A Delhi court on Saturday ordered framing of criminal conspiracy and other charges against former AIADMK leader TTV Dhinakaran in the alleged Election Commission bribery case related to two-leaves party symbol.
- www.ndtv.com
-
Ahead Of Court Order, Disqualified AIADMK Legislators Moved To Resort
- Wednesday October 24, 2018
- Tamil Nadu News | Written by J Sam Daniel Stalin
In yet another case of 'resort politics' in Tamil Nadu, most of the 18 disqualified legislators of the ruling AIADMK have been moved to a hotel at the waterfall town of Courtrallam in the Tirunelveli district, about 600 kilometres from Chennai.
- www.ndtv.com
-
Setback For AIADMK Rebels As Top Court Turns Down Transfer Appeal
- Wednesday June 27, 2018
- Tamil Nadu News | Reported by A Vaidyanathan, Edited by Anindita Sanyal
The disqualified lawmakers of Tamil Nadu will have to wait for a verdict on their appeal of reinstatement. The Supreme Court today turned down their appeal to transfer the case out of the Madras High Court, which gave a split verdict earlier this month and then referred it to a third judge. The top court has named a judge in the Madras High Court t...
- www.ndtv.com
-
Court Allows TTV Dhinakaran To Access Foreign Exchange Case Documents
- Monday June 25, 2018
- Tamil Nadu News | Press Trust of India
The Madras High Court today allowed a petition by AMMK leader TTV Dhinakaran seeking copies of official documents relating to the 1996 FERA case file against him by the Enforcement Directorate (ED).
- www.ndtv.com
-
Tamil Nadu's Disqualified Lawmakers Go To Top Court, Want Case Shifted
- Sunday June 24, 2018
- Tamil Nadu News | Reported by A Vaidyanathan, Edited by Anindita Sanyal
The rebel lawmakers of AIADMK have approached the Supreme Court, seeking that their appeal for reinstatement be transferred from the Madras High Court, which gave a split verdict in the case earlier this month
- www.ndtv.com