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SENTHIL BALAJI ARREST
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...04 Jul, 2024, 02.35 PM IST- 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...25 Jun, 2024, 03.52 PM IST
- 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...30 Apr, 2024, 03.45 PM IST
- Months after ED arrest, Senthil Balaji quits as ministerSenthil Balaji was arrested in June 2023 by the Enforcement Directorate in a cash for job scam and lodged in the Puzhal prison. He had been...13 Feb, 2024, 06.16 PM IST
- Madras HC rejects bail plea of TN Minister Senthil BalajiTamil Nadu Minister V Senthil Balaji's bail petition has been dismissed by the Madras High Court. Balaji was arrested by the Enforcement Di...19 Oct, 2023, 11.14 AM IST
- 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 ...25 Aug, 2023, 02.03 PM IST
- 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...14 Aug, 2023, 04.28 PM IST
- 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...26 Jul, 2023, 05.06 PM IST
- 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...20 Jul, 2023, 11.40 AM IST
- 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...14 Jul, 2023, 05.52 PM IST
- 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...12 Jul, 2023, 07.41 PM IST
- 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...11 Jul, 2023, 07.58 PM IST
- TN Minister V Senthil Balaji undergoes bypass surgery at private hospital in ChennaiV Senthil Balaji, Tamil Nadu Minister arrested by the Enforcement Directorate (ED) in a cash-for-jobs scam last week, underwent a beating h...21 Jun, 2023, 12.14 PM IST
- 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.17 Jun, 2023, 07.51 AM IST
- 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 ...16 Jun, 2023, 11.05 AM IST
- 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...14 Jun, 2023, 06.56 PM IST
- Political harassment, vendetta by Modi govt: Congress on TN minister Senthil Balaji's arrestThe Congress party has condemned the arrest of Tamil Nadu Electricity Minister V Senthil Balaji by the Enforcement Directorate (ED), allegi...14 Jun, 2023, 12.53 PM IST
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