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 (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.
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.
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 […]
Today(13th March),Former Tamil Nadu Minister V Senthil Balaji’s judicial custody has been extended until March 18 due to a money laundering case related to a cash-for-jobs scandal. Balaji, associated with the DMK party, was arrested by the Enforcement Directorate on June 14, 2023. The case has drawn in the Madras High Court, which issued a notice to the Enforcement Directorate.
Former Tamil Nadu Transport Minister V Senthil Balaji accused the Enforcement Directorate of tampering with digital evidence in a money laundering case during a bail application hearing at the Madras High Court. His resignation from the cabinet post and concerns about the credibility of the digital evidence were highlighted during the hearing. Balaji’s bail plea was adjourned for the ED’s counterarguments.
The Madras High Court has raised concerns about V Senthil Balaji’s tenure as a DMK minister despite his arrest by the Enforcement Directorate on money laundering charges, sparking a debate on political accountability and the treatment of public officials in legal matters. This case underscores the delicate balance between individual rights and the standards of conduct for government office holders.
In a recent development, the Madras High Court has closed proceedings in the Habeas Corpus Petition (HCP) filed by S Megala, wife of Tamil Nadu minister, V Senthil Balaji. The petition challenged Balaji’s arrest by the Enforcement Directorate (ED) in a money laundering case related to cash for jobs. The bench, comprising Justices Nisha Banu […]
