Today(on 4th April), Former Tamil Nadu Minister V Senthil Balaji’s remand extended amid money laundering allegations. Under Enforcement Directorate scrutiny since June 14, 2023, linked to cash-for-jobs scam, implying misuse of official position. The extended judicial custody ensures uninterrupted investigation. Petition filed by Balaji’s legal team seeks to challenge allegations and basis of detention, reflecting ongoing legal battle.
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.
Today(13th March),Former Tamil Nadu Minister V Senthil Balaji’s judicial custody has been extended until March 18 due to a money laundering case related to a cash-for-jobs scandal. Balaji, associated with the DMK party, was arrested by the Enforcement Directorate on June 14, 2023. The case has drawn in the Madras High Court, which issued a notice to the Enforcement Directorate.
Today (13th March): The Madras High Court has denied an interim stay on the trial proceedings of a money laundering case involving former T.N. Minister V. Senthilbalaji. The Enforcement Directorate (ED) has been directed to submit its counter affidavit by April 25 in response to Senthilbalaji’s revision petition challenging the decision not to postpone the trial. This comes after concerns were raised about potential injustice if the accused is first convicted in the money laundering case and subsequently acquitted in another case.