The Supreme Court has directed DMK minister V Senthil Balaji to submit his latest medical reports for review. Balaji appealed against an or...

Tamil Nadu Minister V Senthil Balaji's bail petition has been dismissed by the Madras High Court. Balaji was arrested by the Enforcement Di...

"ED has collected incriminating evidences indicating the utilisation of proceeds of crime and establishing the nexus and modus operandi of ...

The 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...

A court on Saturday remanded Tamil Nadu Minister V Senthil Balaji, arrested in connection with a money laundering case, to judicial custody...

This particular section of the anti-money laundering law speaks about powers granted to an investigator to freeze a record or property wher...

"Minister V Senthil Balaji is facing serious criminal proceedings in a number of cases of corruption including taking cash for jobs and mon...

According to ED officials, both Ashok Kumar and his wife have been asked by the probe agency to appear before it to join the investigation.

The jobs-for-cash case pertains to Balaji's tenure as transport minister during the AIADMK government. Balaji and his associates are accuse...

The searches were being held in cities including Karur and Coimbatore, at the premises of individuals allegedly linked to the minister, sou...

As many as 33 other election winners from the party were also sworn in along with Stalin. These include 15 new entrants and 19 former minis...

After her untimely demise, Sasikala and Panneerselvam emerged as key aspirants to the coveted top post.