Search For "middleman"
AIADMK symbol: Chandrashekhar's police custody extended
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], Apr 25 (ANI): Hours after All India Anna Dravida Munnetra Kazhagam (AIADMK) leader T.T.V. Dinakaran accepted that he met Sukesh Chandrashekhar in his bribery dealing with the Election Commission of India (ECI), a Delhi Court on Tuesday extended the alleged midd
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Dinakaran accepts meeting Chandrashekhar, but not paying him money
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], April 25 (ANI): After three days of continuous grilling, All India Anna Dravida Munnetra Kazhagam (AIADMK) leader T.T.V. Dinakaran has finally accepted that he met Sukesh Chandrashekhar, the man alleged to be the middleman in his bribery dealing with the Electio
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AIADMK symbol case: Middleman Sukesh Chandrasekhar to be produced in court
Updated : 8 years, 9 months ago IST
New Delhi [India], April 25 (ANI): The police custody of Sukesh Chandrashekhar, the man alleged to be T.T.V Dinkaran's middleman ends on Tuesday, as he will be produced in the Tis Hazari court in the case involving bribing of an Election Commission official to get the party's '
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AIADMK 'Two leaves' symbol case: Suspected middleman in police c
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 17 (ANI): A Delhi Court on Monday sent Sukesh Chandrashekhar, the middleman alleged of striking a deal of Rs 50 crore to help the AIADMK faction keep the 'two leaves' poll symbol, to eight-day long police custody.
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More trouble for Dinakaran as police recovers Rs. 1.3 crore from middleman
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 17 (ANI): Hours after AIADMK general secretary TTV Dinakaran rebuffed charges of trying to buy the party's 'two leaves' symbol, the Delhi Police Crime Branch on Monday recovered approximately Rs. 1.3 crore from alleged middleman Sukesh Chandrashekhar.
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Don't know accused middleman, will fight case legally: Dinakaran
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], Apr. 17 (ANI): Rebuffing charges of trying to buy AIADMK's 'two leaves' symbol, party general secretary TTV Dinakaran on Monday said he does not know accused middleman Sukesh Chandrasekhar, adding that the case will be fought legally.
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AgustaWestland Chopper scam: Bail granted to two Indian associates of midd
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 4 (ANI): A Patiala House Court on Saturday granted bail to two Indian associates of alleged middleman Christian Michel James in connection with the R. 3600 crore VVIP AgustaWestland Chopper scam.
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AgustaWestland deal: Special court issues warrant against Michel James
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec.1 (ANI): A special court for Central Bureau of Investigation (CBI) related cases on Thursday issued fresh open-ended non-bailable warrant (NBW) against British national Christian Michel James, the alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper scam
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AgustaWestland scam: CBI to request UAE to extradite 'middleman'
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov. 18 (ANI): The Central Bureau of Investigation (CBI) is set to send a request to the designated central authorities of UAE, seeking the extradition of Christine Michelle James, the alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper scam.
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Vyapam scam: CBI files supplementary chargesheet against three accused
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov. 3 (ANI): The Central Bureau of Investigation has filed a Supplementary charge sheet against a solver, a candidate and a middleman in the Court of Special Magistrate in cases related to the Vyapam scam.
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