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SENTHIL BALAJI REMAND
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 minister Senthil Balaji's custody extended till June 19Former Tamil Nadu minister V Senthil Balaji has been extended his remand until June 19 in a money laundering case. The Sessions Judge, S Al...
- 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 April 22A city court extended the remand of DMK leader and former Tamil Nadu Minister V Senthil Balaji until April 22. Balaji's judicial custody wa...
- Senthil Balaji's remand extendedFormer Tamil Nadu Minister V Senthil Balaji's remand was extended till April 17 by a sessions court on Monday. He was arrested by the ED in...
- 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 plea dismissed for the third time by city courtBalaji was arrested on June 14, 2023 by the Enforcement Directorate in connection with a money laundering case linked to a cash-for-jobs sc...
- 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 ...
- 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...
- Supreme Court remands Tamil Nadu minister V Senthil Balaji to 5-day ED custodyA bench of justices AS Bopanna and MM Sundresh granted ED five days of custodial interrogation of Balaji (until August 12). The bench also ...
- ED has no vested right to interrogate accused in custody: TN minister Balaji to SCTamil Nadu's embattled minister V Senthil Balaji and his wife Megala on Tuesday argued in the Supreme Court that the ED has no vested right...
- 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...
- 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 ...
- 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...
- Senthil Balaji HCP: Arguments to commence before third judge on Jul 11The Madras High Court will hear the Habeas Corpus Petition brought by the wife of Tamil Nadu Minister V Senthil Balaji from July 11 after a...
- 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 ...
- 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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