Today, On 5th September, Former Tamil Nadu minister V Senthil Balaji’s remand was extended until September 13 by Principal Sessions Judge S Alli during a video-conferenced hearing from Central Puzhal Prison. Balaji, arrested by the Enforcement Directorate in a money laundering case related to a cash-for-jobs scam during his tenure as transport minister, faces multiple rejections in lower courts for his bail plea.
Today, On 3rd September, The former Tamil Nadu Minister V Senthil Balaji’s remand was extended by the court due to his involvement in a money laundering case connected to a cash-for-jobs scam during his tenure as the Transport Minister (2011-2015). Balaji’s bail plea has been repeatedly rejected, reflecting the complexity and attention surrounding the case. The scandal underscores the pervasive issue of corruption in government positions, particularly in job appointments within the transportation sector.
The Supreme Court ordered the Tamil Nadu Government to submit all correspondence related to the sanction to prosecute ex-minister V Senthil Balaji. The victims sought a Special Public Prosecutor, a special investigation team, and completion of the trial within a year. The state government claimed no responsibility for the delay and proposed a review of the records.
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 10th June, Senthil Balaji, a former Tamil Nadu minister, is under judicial remand until June 14, 2024, related to a money laundering investigation. He petitioned the court to obtain banking documents and faced rejections for bail. The case underscores ongoing legal proceedings and efforts to ensure due process. The complexity is evident in extended remands and reserved orders.
Today, On 4th June, Former Tamil Nadu Minister V Senthil Balaji’s remand has been extended by a sessions court in Chennai until June 10. The DMK leader was arrested by the Enforcement Directorate in connection with a money laundering case. He filed petitions requesting bank documents, and the case is scheduled for a hearing on June 10. His bail plea has been rejected multiple times.
Today (30th April): Former Tamil Nadu Minister V. Senthil Balaji’s court remand has been extended until June 4th in connection with a money laundering case related to a cash-for-jobs scam during his tenure as Transport Minister. The court has instructed the verification of original bank records. Balaji’s bail plea has faced rejections, and the Supreme Court is set to hear the case.