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, On 6th May, The Supreme Court postponed the hearing for former Tamil Nadu Minister Senthil Balaji’s bail plea to May 15. He seeks bail in a money laundering case and the delay extends the legal proceedings. The anticipation grows around the outcome of his plea. This decision comes after a complex hearing involving the Enforcement Directorate. Balaji’s detention continues as the case progresses.
Today, 22nd April, Former Tamil Nadu Minister V Senthil Balaji appeared in court seeking specific documents related to his money laundering case. The court granted his request, extending his judicial custody until April 25. This follows his arrest by the Enforcement Directorate in connection to a cash-for-jobs scandal. Balaji’s ongoing legal battle reflects the severity of the charges against him.
Today, 15th April, The remand of former Tamil Nadu Minister Senthil Balaji extended until April 17 as legal proceedings continue for a money laundering case from his tenure as Transport Minister. Despite multiple denied bail pleas, a protracted legal battle underway, highlighting systemic corruption issues within government job appointments in the transportation sector.
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.
Former minister V Senthil Balaji has filed a plea in the special court seeking discharge from the Enforcement Directorate’s money-laundering case, while maintaining that the allegations against him lack evidence and are unsubstantiated. The judge has accepted the plea and asked the ED to respond by March 4, extending Balaji’s judicial remand till then.
