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SENTHIL BALAJI CUSTODY
Senthil Balaji's remand extended till July 8 in money laundering caseFormer Tamil Nadu Minister V Senthil Balaji's remand extended till July 8 by a sessions court in a money laundering case. Judge extended ju...- Senthil Balaji's remand extended till July 1A sessions court on Tuesday extended the remand of former Tamil Nadu Minister V Senthil Balaji, arrested by the ED in a money laundering ca...
- Former Tamil Nadu Minister Senthil Balaji's remand extendedFormer Tamil Nadu Minister V Senthil Balaji's remand extended till June 4 in a money laundering case. Principal Sessions Judge directs veri...
- Senthil Balaji's remand extended till March 18Former Tamil Nadu Minister V Senthil Balaji's remand was extended till March 18 by a sessions court in connection with a money laundering c...
- Senthil Balaji's remand extended till Jan 11Balaji was arrested by the ED in connection with a money laundering case linked to a cash-for-jobs scam when he was the Transport Minister ...
- Tamil Nadu: Senthil Balaji's judicial custody extended till August 28The special court for MP/MLAs extended Tamil Nadu jailed minister Senthil Balaji's judicial custody till August 28 and instructed the jail ...
- ED files charge sheet against TN minister Senthil Balaji, court sends him to judicial custody till August 25A court on Saturday remanded Tamil Nadu Minister V Senthil Balaji, arrested in connection with a money laundering case, to judicial custody...
- ED grills minister Senthil Balaji in money laundering caseOfficials of the Enforcement Directorate (ED) questioned arrested minister V Senthil Balaji for the second day on Tuesday in connection wit...
- Tamil Nadu city court extends Senthil Balaji's remandTamil Nadu Minister V Senthil Balaji, who was arrested by the Enforcement Directorate in connection with a money laundering case, has had h...
- Madras High Court closes habeas corpus petition filed by arrested TN minister Senthil Balaji's wifeThe Madras HC on Tuesday closed the habeas corpus petition filed by arrested Tamil Nadu minister V Senthil Balaji's wife, as the matter is ...
- TN minister Balaji's plea in money laundering case to be heard FridayThe Supreme Court is set to hear the case of V Senthil Balaji, Tamil Nadu Minister, and his wife, Megala, on Friday. They are challenging a...
- Tamil Nadu minister V Senthil Balaji, wife move SC against HC order upholding his arrest in money laundering caseBesides upholding the arrest of arrested Tamil Nadu Minister V Senthil Balaji, the high court had also held as valid his subsequent remand ...
- Tamil Nadu Minister Senthil Balaji's ED arrest, judicial custody legal: Madras High CourtA Division Bench comprising Justices Nisha Banu and D Bharatha Chakravarthy had pronounced a split verdict on the Habeas Corpus petition fi...
- Have powers to arrest and take custody of Senthil Balaji, Enforcement Directorate tells HCSolicitor General of India Tushar Mehta made his submission to this effect before Justice C V Karthikeyan, who was named as a third judge t...
- Senthil Balaji case: ED cannot seek police custody beyond 15 days from arrest, counsel Kapil Sibal tells Madras HCCiting several judgments of the Supreme Court, Sibal said the ED has no power to seek police custody, because the ED officers were not poli...
- Tamil Nadu Governor RN Ravi suo motu sacks minister V Senthil BalajiThe decision was made without consulting chief minister MK Stalin, deepening the standoff between the governor and the ruling DMK. Stalin s...
- ED moves Supreme Court against HC order allowing Tamil Nadu minister Senthil Balaji to be shifted to private hospitalThe Tamil Nadu Electricity, and Prohibition and Excise minister was arrested by the ED on June 14 under the Prevention of Money Laundering ...
- ED summons DMK leader Senthil Balaji's brother, wife in money laundering caseAccording to ED officials, both Ashok Kumar and his wife have been asked by the probe agency to appear before it to join the investigation.
- City court grants ED 8 days custody of Tamil Nadu minister Balaji; says he can't be shifted out of hospitalA local court here on Friday granted the Enforcement Directorate (ED) 8 days custody of Tamil Nadu Minister V Senthil Balaji, who was arres...
- TN: Court dismisses Minister Senthil Balaji's petition for rejection of remandSenthil Balaji was sent to judicial custody till June 28 by Sessions Court, in connection with a money laundering case. This follows after ...
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