In a previous judgment in October, the high court had upheld Singh’s arrest and remand by the ED. He was apprehended on October 4, 2023, under the Prevention of Money Laundering Act (PMLA). This arrest was linked to allegations of receiving ₹2 crore in connection with the now-scrapped 2021-22 Delhi excise policy. The Delhi High […]
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 […]
Supreme Court Extends Interim Bail of AAP Leader Satyendar Jain in Money Laundering Case Until September 25 The Supreme Court has once again extended the interim bail for Delhi’s former cabinet minister, Satyendar Jain, in a money laundering case. The decision came from a bench comprising Justices AS Bopanna and Bela M Trivedi. Jain had […]
The Madras High Court has ruled against the release of Dravida Munnetra Kazhagam (DMK) minister, V Senthil Balaji, who was arrested last month by the Enforcement Directorate (ED) in a money laundering case. The decision was made by Justice CV Karthikeyan in a habeas corpus petition filed by Balaji’s wife seeking his release. Justice Karthikeyan […]
