The Supreme Court has sought a response from the Serious Fraud Investigation Office (SFIO) on Vijayraj Surana’s plea seeking relaxation of his bail conditions in a ₹10,000 crore financial fraud case. The top court had earlier granted him bail, noting that prolonged detention before trial amounts to “punishment without conviction.”
In Chennai, a sessions court has issued a notice to the Enforcement Directorate based on a petition filed by former DMK Minister V Senthil Balaji, seeking to reopen arguments in his money laundering case. The court’s decision indicates a critical juncture in his legal battle, with a further hearing scheduled for April 4 and significant attention from legal and political circles.
In a special Court for NDPS, two NDPS accused were held carrying ganja. The accused Dhandapani and Murugan, who were arrested two years prior for smuggling ganja and subsequently released on bail, were attending a trial session at the special NDPS court located within the Madras High Court premises. Chennai: On Thursday two individuals, previously […]
Chennai Court Denies Bail to Tamil Nadu Minister V. Senthil Balaji in Money Laundering Case: Detailed Court Observations Revealed The Principal Sessions Court in Chennai has denied bail to Tamil Nadu Minister V. Senthil Balaji, who is embroiled in a money laundering case. Balaji, currently serving as a Minister without portfolio, was arrested by the […]