Senthilbalaji job racket case: Madras HC directs police to respond to plea against clubbing of chargesheets
3 weeks, 3 days ago

Senthilbalaji job racket case: Madras HC directs police to respond to plea against clubbing of chargesheets

The Hindu  

The Madras High Court on Thursday directed the Chennai Central Crime Branch police to file its counter affidavit to a plea made against the clubbing of four supplementary chargesheets filed by it in a job racketing case pending against Electricity Minister V. Senthilbalaji. Anti Corruption Movement, a private organisation, had approached the High Court against the decision taken by a Special Court, for cases against Members of Parliament and that of the Legislative Assembly, to club all four supplementary chargesheets. Explaining the reasons for opposing the clubbing of chargesheets, the petitioner organisation said, the first supplementary chargesheet was with respect to alleged corrupt practices in the appointment of Assistant Engineers in State Transport Corporations when Mr. Senthilbalaji served as Transport Minister in former Chief Minister Jayalalithaa’s Cabinet. If all the four chargesheets were clubbed together, the number of accused would increase to 2,256 and the number of witnesses would shoot up to over 668, the organisation complained.

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History of this topic

Chargesheet filed against 7 accused in Pune car crash case
7 months, 3 weeks ago

Chargesheet filed against 7 accused in Pune car crash case

The Hindu  

Police in Pune have filed a chargesheet against seven accused in connection with the luxury car accident case, including the parents of a minor boy, who was allegedly behind the wheel, in a Pune court, more than two months after the fatal crash, an official said on Friday. “We have filed a 900-page chargesheet against seven accused, including the parents …

CBI final chargesheet against Lalu, others in land-for-jobs case
9 months, 2 weeks ago

CBI final chargesheet against Lalu, others in land-for-jobs case

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Friday filed its conclusive chargesheet in the alleged land-for-jobs scam involving Lalu Prasad. The third and final chargesheet submitted by the probe agency before a special court in Delhi names 78 accused, including Lalu, his wife and former Bihar CM Rabri Devi, his son Tej Pratap Yadav and his daughter Hema Yadav. …

Supreme Court posts Senthilbalaji bail plea for May 15
10 months, 2 weeks ago

Supreme Court posts Senthilbalaji bail plea for May 15

The Hindu  

Former Tamil Nadu Minister V. Senthilbalaji on May 6 pressed his case for bail in the Supreme Court, saying he had spent “328 days” in custody even as the Directorate of Enforcement said the cash-for-jobs scam case has seen the victims increasingly turn in favour of the accused. In the previous hearing, the ED had accused Mr. Balaji, represented by …

CCB begins probe in a case against Senthilbalaji
1 year, 8 months ago

CCB begins probe in a case against Senthilbalaji

The Hindu  

The Central Crime Branch, Job Racket Wing has begun its investigation into a case against Minister V.Senthilbalaji and others in the alleged cash for jobs scam on the recent orders of the Supreme Court. In May, the Supreme Court had given the green signal for investigators to proceed against Mr. Senthilbalaji and directed the Investigation Officer to complete the probe …

Have collected evidence to prove involvement of Senthilbalaji in cash for jobs scam: police
2 years, 5 months ago

Have collected evidence to prove involvement of Senthilbalaji in cash for jobs scam: police

The Hindu  

The Chennai Central Crime Branch police on Thursday told the Madras High Court that it had conducted a detailed investigation into a cash for jobs case registered against Minister for Electricity, Prohibition and Excise V. Senthilbalaji in 2017 and collected sufficient evidence to prove his involvement in the crime. In an application filed before Justice V. Sivagnanam for vacating the …

West Bengal: CBI files charge-sheet in Hanskhali gang-rape case
2 years, 8 months ago

West Bengal: CBI files charge-sheet in Hanskhali gang-rape case

India TV News  

Highlights CBI has filed charge-sheet against 9 accused in connection with gang-rape and murder of a girl The incident took place in West Bengal's Nadia district earlier this year The charge-sheet was filed in the court of special judge on Friday West Bengal news updates : CBI has filed a charge-sheet against nine accused in connection with the gang-rape and …

Mumbai Police Files Chargesheet Against Raj Kundra And His Associate In Pornography Racket Case, UK Based Brother In Law Shown As Absconding
3 years, 6 months ago

Mumbai Police Files Chargesheet Against Raj Kundra And His Associate In Pornography Racket Case, UK Based Brother In Law Shown As Absconding

Live Law  

The Mumbai Crime Branch, on Wednesday, filed a 1,467-page supplementary charge sheet against businessman Raj Kundra and his associate Ryan Thorpe, IT head of Kundra's company Viaan industries, in the alleged porn films racket case. According to the police's case, Kenrin Private Limited, a UK-based company, owned the Hotshots app, and investigations revealed that Kundra, through Viaan industries, was managing …

No purpose in holding trial against Senthilbalaji, says Madras High Court
3 years, 6 months ago

No purpose in holding trial against Senthilbalaji, says Madras High Court

The Hindu  

August 25, 2021 02:57 am | Updated 10:10 am IST - Chennai The Madras High Court has held that no useful purpose will be served in conducting trial in a 2014 job racket case against Electricity Minister V. Senthilbalaji since all 13 victims had compromised the issue and wanted the case to be quashed. Justice M. Nirmal Kumar quashed the …

Chargesheet filed against 4 accused of acid attack
11 years, 9 months ago

Chargesheet filed against 4 accused of acid attack

Firstpost  

Police today chargesheeted four accused in an acid attack case, in which four sisters were seriously injured at Kandhal town in Shamli district. Muzaffarnagar: Police today chargesheeted four accused in an acid attack case, in which four sisters were seriously injured at Kandhal town in Shamli district. The accused identified as Babar Jung, Javed, Kallu and Ayyub alias ‘Badru’ have …

Charge sheet filed against 5 accused in gang rape case
12 years, 2 months ago

Charge sheet filed against 5 accused in gang rape case

The Hindu  

Eighteen days after the 23-year-old physiotherapy student was gang-raped in a moving bus, the Delhi Police on Thursday filed the charge-sheet against five persons arrested in the case before a Duty Magistrate in Saket district courts here. While submitting the charge-sheet before Duty Magistrate Surya Malik Grover, the police moved two applications seeking in-camera proceedings and keeping the sensitive documents …

CBI chargesheets 31 advocates, 10 policemen
15 years, 2 months ago

CBI chargesheets 31 advocates, 10 policemen

The Hindu  

The Central Bureau of Investigation on Tuesday filed charge sheets in the case pertaining to violent incidents on the Madras High Court campus here on February 19, 2009. According to sources in the agency, charge sheets were filed against 31 advocates, about 10 police personnel and one Law College student under various provisions of the IPC and Tamil Nadu Property …

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