Today(on 21st August),The Madras High Court has adjourned the hearing on V Senthil Balaji’s appeal against the Sessions Court’s refusal to discharge him from a money laundering case. The case relates to a cash-for-jobs scandal from his previous tenure as Transport Minister.
Today, On 14th August, The Supreme Court granted Udhayanidhi Stalin exemption from personally appearing in cases related to his controversial ‘Sanatana Dharma’ remark. The court instructed opposing petitioners to submit arguments in writing, addressing multiple cases filed against him. The court also issued a notice regarding his plea to consolidate the criminal cases filed in various states.
Today(on 12th August),The Supreme Court reserved its judgment on former Tamil Nadu minister V Senthil Balaji’s bail plea in a money laundering case linked to an alleged cash-for-jobs scam. The hearing involved arguments from the Enforcement Directorate and Balaji’s defense team.
Today(12th August),The Supreme Court of India will hear the bail plea of former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate in a money laundering case. This follows the dismissal of his earlier bail petition by the Madras High Court.
Today(on 26th June),The Madras High Court granted a four-month extension for the trial of former Tamil Nadu Minister V Senthil Balaji in a money laundering case. Justice N Anand Venkatesh had earlier dismissed Balaji’s bail petition, stressing the importance of expediting the trial.
Today (8th April): The Supreme Court has issued a stay order halting proceedings in a corruption case against Tamil Nadu Minister I. Periyasamy until further directives are issued. The decision follows an appeal filed by the minister challenging a Madras High Court order. The stay order suspends progress in the case pending the apex court’s review.
Today(on1st April),The Supreme Court rejected Udhayanidhi Stalin’s plea to consolidate complaints against him, differentiating his remarks on Sanatana Dharma from media statements. Despite his legal comparisons and representations, the court directed him to amend his plea and scheduled the next hearing for early May. Stalin’s controversial remarks continue to evoke legal responses and public reactions.
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.
On Monday, a Session Court of Chennai extended the remand of former Tamil Nadu Minister V Senthil Balaji until March 21, 2024. The DMK leader had been apprehended by the ED in June 2023 in connection with a money laundering case. On Monday, Former Tamil Nadu Minister and DMK leader V Senthil Balaji’s judicial custody […]
ED on Monday stated, “Currently, to hinder the ongoing process and postpone the initiation of charges and the start of the trial, the petitioner/accused has submitted this petition…” In the ongoing money laundering case against Tamil Nadu minister V Senthil Balaji, the Enforcement Directorate (ED) has presented a strong stance in the sessions court on […]
