T.T.V. Dinakaran

The searches were conducted in connection with unexplained routing of cash post-demonetisation through shell companies allegedly connected to Sasikala and her nephew T.T.V. Dinakaran - Sakshi Post

Hunt On For Unaccounted Wealth At Sasikala’s Kin Premises 

Nov 12, 2017
The searches were conducted in connection with unexplained routing of cash post-demonetisation through shell companies allegedly connected to Sasikala and her nephew T.T.V. Dinakaran
Sasikala, who is undergoing her sentence after being convicted in a corruption case along with couple of her relatives, was a close confidante of Tamil Nadu’s late Chief Minister J. Jayalalithaa and was living with her for several decades. - Sakshi Post

IT Sleuths Raid Sasikala Clan, Business Associates On Day 3 

Nov 11, 2017
Sasikala, who is undergoing her sentence after being convicted in a corruption case along with couple of her relatives, was a close confidante of Tamil Nadu’s late Chief Minister J. Jayalalithaa and...
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