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ED PROBE BALAJI
PMK leader Anbumani seeks TN govt nod to prosecute Senthil Balaji in ED casePMK leader Anbumani Ramadoss has called on the Tamil Nadu government to approve judicial proceedings against DMK leader Senthil Balaji. Thi...- SC relaxes bail conditions of Senthil Balaji, says not needed to visit ED office twice per weekThe Supreme Court has eased bail terms for ex-Tamil Nadu minister V Senthil Balaji. He no longer needs to report to ED officers twice weekl...
- Cash-for-job scam: ED alleges in SC that TN minister Senthil Balaji delaying trialThe Enforcement Directorate (ED) informed the Supreme Court that Tamil Nadu minister V Senthil Balaji is intentionally delaying the money l...
- Bank statements of TN minister Senthil Balaji, wife show huge cash deposits: ED"ED has collected incriminating evidences indicating the utilisation of proceeds of crime and establishing the nexus and modus operandi of ...
- Family of TN minister Senthil Balaji's brother played pivotal role in layering proceeds of crime: EDThe agency made it clear that at least four summonses each had been sent to Ashok, his wife Nirmala and mother-in-law P Lakshmi in the past...
- 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 freezes Rs 30 crore land linked to Tamil Nadu minister Senthil Balaji in money laundering probeThis particular section of the anti-money laundering law speaks about powers granted to an investigator to freeze a record or property wher...
- ED finds Rs 22 lakh cash, valuables from driver's house after raids against TN minister Senthil BalajiThe Enforcement Directorate (ED) has revealed it uncovered Rs 22 lakh in cash and unaccounted valuables worth Rs 16 lakh during searches of...
- 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 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 ...
- 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 ...
- SC agrees to hear plea against HC order allowing shifting TN min Senthil Balaji to private hospitalSC has agreed to hear on June 21 a plea filed by the ED against an order of the Madras HC allowing the shifting of arrested Tamil Nadu mini...
- 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.
- Tamil Nadu Minister Senthil Balaji arrested under anti-money laundering act, sent to judicial custodyTamil Nadu's Electricity Minister, V Senthil Balaji, was sent to 14-day judicial custody after being arrested by the Directorate of Enforce...
- ED arrests TN Minister Senthil Balaji under anti-money laundering actHe is likely to produced before a special court later where the agency will seek his custody. The agency had launched multi-city searches i...
- The Senthil Balaji case: Jobs for cash, compromise, money returned...The jobs-for-cash case pertains to Balaji's tenure as transport minister during the AIADMK government. Balaji and his associates are accuse...
- Senthil Balaji arrest: MK Stalin steps up attack on BJP, says minister will face case legallyED officials had done so till 2 am before taking Balaji to a hospital and he is in the Intensive Care Unit (ICU) right now, the Chief Minis...
- TN minister Senthil Balaji admitted to hospital amid ED raids against himWhile there were speculations that the minister had been taken into custody by the ED, there was no official confirmation and DMK advocates...
- ED raids Tamil Nadu Minister; MK Stalin slams BJP's 'backdoor intimidation'This was the second time in five years that officials belonging to a central probe agency held searches inside the Secretariat. Income-Tax ...
- ED raids TN electricity minister V Senthil BalajiThe Enforcement Directorate (ED) on Tuesday conducted searches against Tamil Nadu Electricity department minister V Senthil Balaji and some...
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