The Supreme Court has stayed proceedings against Tamil Nadu Minister I Periyasamy and his family in a Rs 2.1 crore disproportionate assets case. The top court also issued a notice, pausing the trial ordered by the Madras High Court.
V Senthil Balaji, Tamil Nadu Minister, resigned from the Cabinet after a Supreme Court warning regarding his ongoing money laundering case. His arrest by the Enforcement Directorate related to a cash-for-jobs scam forced him to choose between his political role and freedom. His resignation highlights significant legal and political challenges in Tamil Nadu.
Today, On 9th April, DMK leader and Tamil Nadu minister V. Senthil Balaji told the Supreme Court that becoming a minister did not break any bail rules in his money laundering case. He said it is his right to hold a political post under Article 21 of the Constitution. Balaji also questioned why his bail was being challenged. He said the move seemed politically motivated.
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.
Today(on 25th June),Tamil Nadu Minister Udayanidhi Stalin, accused of controversial remarks on ‘eradicating Sanatana Dharma’, was granted bail by a city court after appearing before the 42nd Additional Chief Metropolitan Magistrate. His statement sparked widespread condemnation, leading to legal proceedings initiated by social activist Paramesh. The case will continue with the next hearing scheduled for August 8th.
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.
