Today, On 11th July, In the cash-for-jobs scam case involving V Senthil Balaji, the Supreme Court said, “We will not expunge anything… no question of entertaining any review.” The Court clarified the observations won’t affect the ongoing trial.
Today, On 20th December, The Supreme Court expressed concerns about Senthil Balaji’s bail, questioning the Tamil Nadu government about its impact on the victims. The court asked, “What will happen to the victims if he remains a cabinet minister?” It has requested details about the number of victims and the cases filed against Balaji. This comes after a plea was filed to cancel his bail.
Today, On 26th September, the Supreme Court ruled that the Enforcement Directorate cannot use Section 45 of the PMLA to detain individuals without trial. While granting bail to former Tamil Nadu minister V Senthil Balaji, the court emphasized the right to a speedy trial under Article 21, highlighting concerns over prolonged incarceration.
Solicitor General Tushar Mehta today requested adjournment for the bail plea hearing of former TN minister Senthil Balaji. The Supreme Court agreed, rescheduling the matter for July 12. Balaji was arrested by the ED in a money laundering case. The case has faced multiple rejections in lower courts, with the Madras High Court denying his bail petition in February.
Today, On 19th june, Former Tamil Nadu Minister Senthil Balaji had his remand extended until June 25 by a city court. He is under investigation by the Enforcement Directorate for his alleged involvement in a money laundering case related to a cash-for-jobs scam. Balaji sought postponement of proceedings and requested missing documents copies during the hearing.
Today, On 6th May, The Supreme Court postponed the hearing for former Tamil Nadu Minister Senthil Balaji’s bail plea to May 15. He seeks bail in a money laundering case and the delay extends the legal proceedings. The anticipation grows around the outcome of his plea. This decision comes after a complex hearing involving the Enforcement Directorate. Balaji’s detention continues as the case progresses.
Today, 22nd April, Former Tamil Nadu Minister V Senthil Balaji appeared in court seeking specific documents related to his money laundering case. The court granted his request, extending his judicial custody until April 25. This follows his arrest by the Enforcement Directorate in connection to a cash-for-jobs scandal. Balaji’s ongoing legal battle reflects the severity of the charges against him.
Today (1st April) The Supreme Court issued a notice to the Enforcement Directorate (ED) over the bail plea of former Tamil Nadu minister V Senthil Balaji in a Prevention of Money Laundering Act (PMLA) case. Balaji was arrested for a cash-for-jobs scam during his tenure as Transport Minister. The court seeks a response from the agency regarding the bail application.