SC seeks medical records of Senthilbalaji
1 year, 1 month ago

SC seeks medical records of Senthilbalaji

The Hindu  

The Supreme Court on Monday sought the complete medical records of Tamil Nadu Minister V. Senthilbalaji, who has sought bail on health grounds in connection with the cash-for-job scam. In August, the top court upheld a Madras High Court order allowing the ED to have police custody of him. On Monday, appearing before a Bench led by Justice Bela M. Trivedi, senior advocate Mukul Rohatgi said Mr. Senthilbalaji had undergone a heart surgery and was suffering from multiple health issues, including the probability of a stroke. The court asked Mr. Senthilbalaji’s lawyers to place on record his entire medical records, and scheduled the case for November 28.

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History of this topic

Senthilbalaji case: Chennai court frames charges against former Tamil Nadu Minister Senthilbalaji in PMLA case
4 months, 2 weeks ago

Senthilbalaji case: Chennai court frames charges against former Tamil Nadu Minister Senthilbalaji in PMLA case

The Hindu  

Principal Sessions Judge S. Alli on Thursday framed charges against former Tamil Nadu Minister and jailed DMK MLA V. Senthilbalaji in the alleged money laundering case booked against him by the Directorate of Enforcement. He was booked by the ED in 2021 under provisions of the Prevention of Money Laundering Act, following three cases filed by the Central Crime Branch …

SC adjourns hearing of former TN minister Senthil Balaji's bail plea to July 22
5 months, 1 week ago

SC adjourns hearing of former TN minister Senthil Balaji's bail plea to July 22

New Indian Express  

NEW DELHI: There was no relief to MLA and former Tamil Nadu Minister, V Senthil Balaji, who had challenged the rejection of his bail by the Madras High Court in a cash-for-jobs money laundering case, as the Supreme Court on Friday fixed the next date of hearing on July 22. Balaji's counsel, Mukul Rohatgi, sought bail, as the apex court's …

Supreme Court posts Senthilbalaji bail plea for May 15
7 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 …

Senthilbalaji played a central, pivotal role in job racket scam, ED tells Supreme Court
7 months, 3 weeks ago

Senthilbalaji played a central, pivotal role in job racket scam, ED tells Supreme Court

The Hindu  

‘ The Directorate of Enforcement maintained in the Supreme Court that former Tamil Nadu Minister V. Senthilbalaji played a “central and pivotal role” in the “job racket scam” during the period 2014-2015. The ED said bank statements show cash deposits of ₹1.34 crore in the account of Mr. Senthilbalaji and ₹29.55 lakh in that of S. Megala, his wife. But …

Senthilbalaji case | Madras High Court refuses to stay money laundering trial proceedings
9 months, 1 week ago

Senthilbalaji case | Madras High Court refuses to stay money laundering trial proceedings

The Hindu  

The Madras High Court on Wednesday, March 13, 2024, refused to grant an interim stay, for the present, restraining the Chennai Principal Sessions Court from proceeding with the trial in a money laundering case being investigated by the Directorate of Enforcement against former T.N. Ramesh and Sunder Mohan told Senior Counsel Mukul Rohatgi and S. Prabakaran that the plea for …

Former T.N. Minister Senthilbalaji seeks discharge from ED case
10 months, 1 week ago

Former T.N. Minister Senthilbalaji seeks discharge from ED case

The Hindu  

Former Minister and DMK MLA V. Senthilbalaji on Friday, February 16, 2024, filed a petition at the Principal Sessions Court in Chennai seeking discharge from the cases registered against him, by the Directorate of Enforcement. Mr. Senthilbalaji’s counsel, N. Bharanikumar, filed the petition when the Principal Sessions Judge S. Alli took up the case to frame charges against him. Mr. …

Senthilbalaji case | ED urges Madras High Court to order speedy trial, instead of granting bail
10 months, 1 week ago

Senthilbalaji case | ED urges Madras High Court to order speedy trial, instead of granting bail

The Hindu  

The Directorate of Enforcement has accused former Minister V. Senthilbalaji of intentionally stalling the commencement of trial in a money laundering case and urged the Madras High Court to order speedy trial instead of accepting his plea to grant bail until the completion of trial. ‘Comprise formula criticised by SC’ The ED also highlighted that the Supreme Court, High Court …

ED officials search Senthilbalaji’s house again
10 months, 2 weeks ago

ED officials search Senthilbalaji’s house again

The Hindu  

Officials of the Enforcement Directorate on Thursday conducted searches at the residence of Minister V. Senthilbalaji, who has been jailed in connection with a money-laundering case. The searches on the premises at Rameswarapatti on the outskirts of Karur, where Mr. Senthilbalaj’s father Velusamy and mother Rukmani live, began around 8 a.m. and concluded around 4 p.m. The residence of Mr. …

[Health Department Job Fraud Case] Kerala High Court Dismisses Anticipatory Bail Plea, Says Custodial Interrogation Necessary
10 months, 3 weeks ago

[Health Department Job Fraud Case] Kerala High Court Dismisses Anticipatory Bail Plea, Says Custodial Interrogation Necessary

Live Law  

The Kerala High Court today dismissed a pre-arrest bail application by the second accused in the health department job fraud case, referring to their criminal antecedents in its order. A single judge bench of Justice CS Dias stated that “particularly taking note of the financial transaction between the victim and the petitioner, the criminal antecedents of the petitioner and the …

V. Senthilbalaji case | Chennai court dismisses T.N. Minister’s bail petition
11 months, 1 week ago

V. Senthilbalaji case | Chennai court dismisses T.N. Minister’s bail petition

The Hindu  

The Principal Sessions Court here on Friday dismissed a bail petition filed by Minister V. Senthilbalaji, who was arrested by the Enforcement Directorate and lodged in prison in connection with a money laundering case. On June 14, 2023, he was arrested by the ED for an alleged offence of money-laundering and remanded in judicial custody on the same day, though …

ED opposes bail plea of Tamil Nadu Minister Senthilbalaji
11 months, 2 weeks ago

ED opposes bail plea of Tamil Nadu Minister Senthilbalaji

The Hindu  

The ED on Monday opposed Tamil Nadu Minister V Senthilbalaji's bail plea, contending that a perusal of his petition shows it does not require any consideration for extending him the relief. Karthik Dasari, Deputy Director, Directorate of Enforcement, and the investigation officer of the present case, stated the above in his counter affidavit filed in response to the petition filed …

Supreme Court says Madras High Court was right to ask Tamil Nadu CM to decide on Senthilbalaji’s continuation as Minister
11 months, 2 weeks ago

Supreme Court says Madras High Court was right to ask Tamil Nadu CM to decide on Senthilbalaji’s continuation as Minister

The Hindu  

The Supreme Court on January 5 said the Madras High Court did right to restrain itself and pass the ball to Tamil Nadu Chief Minister M.K. The High Court had asked the Chief Minister to take the decision on Mr. Senthilbalaji’s prospects in the government even as it pointedly observed that “a Minister without portfolio is a constitutional travesty… Political …

T.N. Minister Senthilbalaji withdraws plea for medical bail after judge says ‘he seems to be hale and hearty’
1 year ago

T.N. Minister Senthilbalaji withdraws plea for medical bail after judge says ‘he seems to be hale and hearty’

The Hindu  

The Supreme Court on Tuesday, November 28, 2023 allowed Tamil Nadu Minister V. Senthilbalaji to withdraw his petition seeking medical bail in the cash-for-jobs scam. Justice Bela M. Trivedi, after going through his medical records, orally remarked that Mr. Senthilbalaji “seemed to be hale and hearty”. Justice Trivedi said the court was not satisfied with Mr. Senthilbalaji’s petition for medical …

Supreme Court Adjourns Senthil Balaji's Plea For Bail On Medical Grounds Till Next Week
1 year, 1 month ago

Supreme Court Adjourns Senthil Balaji's Plea For Bail On Medical Grounds Till Next Week

Live Law  

The Supreme Court on Monday adjourned the hearing of Tamil Nadu minister and DMK leader Senthil Balaji's plea seeking bail on medical grounds until next week. Balaji was arrested by the Enforcement Directorate in June this year in connection with a cash-for-job money laundering case.A bench of Justices Aniruddha Bose and Bela M Trivedi was hearing a special leave petition …

T.N. Minister Senthilbalaji’s bail plea made on health grounds dismissed by Madras High Court
1 year, 2 months ago

T.N. Minister Senthilbalaji’s bail plea made on health grounds dismissed by Madras High Court

The Hindu  

The Madras High Court on Thursday denied bail to Minister V. Senthilbalaji, even on medical grounds, in a money laundering case that led to his arrest by the Directorate of Enforcement on June 14 this year. While denying the bail sought solely on account of ill-health, Justice G. Jayachandran also took into account the past conduct of the petitioner, his …

Madras high court reserves order on Senthil Balaji's bail application in money laundering case
1 year, 2 months ago

Madras high court reserves order on Senthil Balaji's bail application in money laundering case

India TV News  

The Madras high court on Monday reserved its order on the bail application moved by the arrested Tamil Nadu minister, V Senthil Balaji. In his bail petition, Senthil Balaji contended that he had spent over 100 days in custody and had fully cooperated with the ED during his custodial questioning. The defense also noted that Senthil Balaji could access superior …

Madras High Court Reserves Orders On TN Minister Senthil Balaji's Plea Seeking Bail On Medical Grounds
1 year, 2 months ago

Madras High Court Reserves Orders On TN Minister Senthil Balaji's Plea Seeking Bail On Medical Grounds

Live Law  

The Madras High Court on Monday reserved orders on a plea moved by Tamil Nadu Minister Senthil Balaji seeking bail on medical grounds. Justice G Jayachandran heard Senior Advocate NR Elango for Balaji and Additional Solicitor General ARL Sundaresan on behalf of the Directorate assisted by Special Public Prosecutor Ramesh. On the other hand, Additional Solicitor General ARL Sundaresan opposed …

ED claims jailed T.N. Minister V. Senthilbalaji is hale and healthy, strongly opposes his bail plea
1 year, 2 months ago

ED claims jailed T.N. Minister V. Senthilbalaji is hale and healthy, strongly opposes his bail plea

The Hindu  

The Madras High Court on Monday, October 16, 2023 reserved its orders on a bail petition filed by jailed T.N. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter The counter affidavit, filed through Special Public Prosecutor N. Ramesh, refuted the averment of the Minister without portfolio that “he is sick”, …

Senthilbalaji moves Madras HC seeking bail solely on medical grounds
1 year, 2 months ago

Senthilbalaji moves Madras HC seeking bail solely on medical grounds

The Hindu  

Minister without portfolio V. Senthilbalaji who was arrested by the Enforcement Directorate in a money laundering case on June 14, has approached the Madras High Court seeking bail solely on medical grounds and has reserved his right to seek bail on merits when the circumstances so warrant. Elango urged the court to take into consideration the most recent health complication …

Madras High Court agrees to hear bail petition to be filed by jailed T.N. Minister Senthilbalaji
1 year, 2 months ago

Madras High Court agrees to hear bail petition to be filed by jailed T.N. Minister Senthilbalaji

The Hindu  

The Madras High Court on Tuesday agreed to hear on Wednesday, October 11, 2023, a bail petition to be filed by jailed T.N. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter Justice G. Jayachandran, holding the portfolio of cases related to Members of the Parliament and the Legislative Assembly, accepted …

Tamil Nadu Minister V Senthil Balaji seeks bail from Madras high court, plea to be heard on Wednesday
1 year, 2 months ago

Tamil Nadu Minister V Senthil Balaji seeks bail from Madras high court, plea to be heard on Wednesday

India TV News  

Arrested Tamil Nadu minister V Senthil Balaji has filed a bail application with the Madras high court. Arrested in money laundering case Senthil Balaji was arrested by the Enforcement Directorate on June 14 in connection with a money laundering case related to a cash-for-jobs scam that occurred during his tenure as the Transport Minister in a previous AIADMK regime. Balaji, …

Jailed Tamil Nadu Minister Senthilbalaji taken to government hospital in Chennai
1 year, 2 months ago

Jailed Tamil Nadu Minister Senthilbalaji taken to government hospital in Chennai

The Hindu  

Tamil Nadu Minister V. Senthilbalaji, who was arrested by the Directorate of Enforcement in June in a money-laundering case and subsequently lodged at the Central Prison in Puzhal, was taken to the Government Stanley Hospital on Monday, October 9, 2023. Prison sources said Mr. Senthilbalaji had complained of numbness in his leg on Monday morning, following which he was taken …

ED denies Sibal’s charge that Senthilbalaji was asked to join BJP during interrogation
1 year, 3 months ago

ED denies Sibal’s charge that Senthilbalaji was asked to join BJP during interrogation

The Hindu  

The Directorate of Enforcement on Friday denied senior counsel Kapil Sibal’s charge that Minister without portfolio V. Senthilbalaji was asked by the agency during interrogation to join the BJP. During the hearing in the bail application of the Minister, who is in judicial custody following his arrest by the ED in an alleged money laundering case, Mr. Sibal, appearing for …

ED Files Charge Sheet Against TN Minister Senthil Balaji, Court Sends Him to Judicial Custody Till Aug 25
1 year, 4 months ago

ED Files Charge Sheet Against TN Minister Senthil Balaji, Court Sends Him to Judicial Custody Till Aug 25

News 18  

The Enforcement Directorate on Saturday filed a nearly 3,000-page charge sheet against Tamil Nadu minister V Senthil Balaji as part of a continuing money laundering investigation against him and his aides, official sources said. Judge Alli had on August 7 permitted the ED to take custody of Senthil Balaji for five days for the purpose of interrogation in connection with …

T.N. Minister Senthilbalaji arrest case | Supreme Court affirms ED’s power of police custody
1 year, 4 months ago

T.N. Minister Senthilbalaji arrest case | Supreme Court affirms ED’s power of police custody

The Hindu  

The Supreme Court on August 7 dismissed appeals by Tamil Nadu Minister V. Senthilbalaji and his wife, Megala, against a Madras HC judgment upholding the Enforcement Directorate’s power to gain his custody. The Minister had argued that an ED officer was not a police officer and had no power of custody. Mr. Balaji, who continues to be a Minister without …

Supreme Court seeks ED’s response to Senthilbalaji’s plea against its power to take him into custody
1 year, 5 months ago

Supreme Court seeks ED’s response to Senthilbalaji’s plea against its power to take him into custody

The Hindu  

The Supreme Court on Friday sought a response from the Enforcement Directorate to a plea by Tamil Nadu Minister V. Senthilbalaji challenging the central agency’s power to take him into custody for interrogation in connection with money laundering charges related to the cash for jobs scam. A Bench of Justices AS Bopanna and MM Sundresh scheduled the case for hearing …

Arrested T.N. Minister Senthilbalaji moves Supreme Court in cash-for-jobs scam case
1 year, 5 months ago

Arrested T.N. Minister Senthilbalaji moves Supreme Court in cash-for-jobs scam case

The Hindu  

Tamil Nadu Minister V. Senthilbalaji on July 18 appealed the Supreme Court against a Madras High Court decision that a court order for his remand in money laundering charges linked to the cash-for-jobs scam will prevail over a habeas corpus petition filed by his wife, Megala. The Supreme Court had on June 21 left it entirely to the Madras High …

T.N. Minister Senthilbalaji’s arrest | Madras High Court delivers split verdict on legality of arrest, case to be heard by a third judge
1 year, 5 months ago

T.N. Minister Senthilbalaji’s arrest | Madras High Court delivers split verdict on legality of arrest, case to be heard by a third judge

The Hindu  

The Madras High Court on July 4 delivered a split verdict on a habeas corpus petition filed by the wife of Minister V. Senthilbalaji who was arrested by the Directorate of Enforcement on June 14, 2023, in a money laundering case and remains in a private hospital now, under judicial custody. To get today’s top stories from the State in …

ED denies charge that Senthilbalaji is being prosecuted due to political vengeance
1 year, 5 months ago

ED denies charge that Senthilbalaji is being prosecuted due to political vengeance

The Hindu  

The Directorate of Enforcement has denied the claim of arrested Minister V. Senthilbalaji’s wife Megala that her husband was being prosecuted in the money laundering case out of political vengeance. Filing a counter affidavit to an additional affidavit filed by her in support of a habeas corpus petition to declare her husband’s arrest as illegal and set him at liberty, …

ED denies charge of illegal detention of T.N. Minister Senthilbalaji till his arrest on June 14
1 year, 5 months ago

ED denies charge of illegal detention of T.N. Minister Senthilbalaji till his arrest on June 14

The Hindu  

The Directorate of Enforcement has denied the charge of having illegally detained Minister V. Senthilbalaji from 7 a.m. on June 13 till his arrest at 1:39 a.m. on June 14. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter here In a counter affidavit to a habeas corpus petition preferred by …

Arrested T.N. Minister Senthilbalaji undergoes coronary bypass surgery at private hospital in Chennai
1 year, 6 months ago

Arrested T.N. Minister Senthilbalaji undergoes coronary bypass surgery at private hospital in Chennai

The Hindu  

Tamil Nadu Minister V. Senthilbalaji, underwent a beating heart coronary artery bypass surgery on Wednesday, June 21, 2023, according to a press release issued by Kauvery Hospital in Chennai, where he has been admitted. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter here Mr. Senthilbalaji, 47, was arrested by the …

Court allows ED’s plea for custodial interrogation of hospitalised Senthilbalaji
1 year, 6 months ago

Court allows ED’s plea for custodial interrogation of hospitalised Senthilbalaji

The Hindu  

The Principal District Sessions Court, Chennai, on Friday allowed the Enforcement Directorate to conduct “custodial interrogation”, for eight days, of Tamil Nadu Minister V. Senthilbalaji, who was arrested in an alleged money-laundering case, and is hospitalised. Passing orders on a petition filed by the ED for custodial interrogation of the Minister, Principal Sessions Judge S. Alli stipulated that the Deputy …

Madras High Court allows arrested T.N. Minister Senthilbalaji to be shifted to private hospital
1 year, 6 months ago

Madras High Court allows arrested T.N. Minister Senthilbalaji to be shifted to private hospital

The Hindu  

In a breather for Minister V. Senthilbalaji, 47, arrested by the Enforcement Directorate on Wednesday and admitted to a government hospital in Chennai after he complained of chest pain, the Madras High Court on Thursday, June 15, 2023 ordered him to be shifted to a private hospital of his choice. Elango for shifting the Minister from the Tamil Nadu Government …

T.N. Minister Senthilbalaji arrest | Madras High Court agrees to hear habeas corpus petition by Minister’s wife
1 year, 6 months ago

T.N. Minister Senthilbalaji arrest | Madras High Court agrees to hear habeas corpus petition by Minister’s wife

The Hindu  

The Madras High Court on Thursday, June 15, 2023 accepted a request made on behalf of Minister for Electricity, Prohibition and Excise V. Senthilbalaji’s wife, for an urgent hearing of a habeas corpus petition filed by her accusing the Enforcement Directorate of not having followed due procedure while arresting her husband early on Wednesday. To get today’s top stories from …

ED action on T.N. Minister Senthilbalaji as per Supreme Court direction: BJP MLA Vanathi
1 year, 6 months ago

ED action on T.N. Minister Senthilbalaji as per Supreme Court direction: BJP MLA Vanathi

The Hindu  

BJP MLA from Coimbatore South and the national president of the party’s Mahila Morcha Vanathi Srinivasan said that the BJP as a political party had no role as far as the arrest of Tamil Nadu Minister Senthilbalaji by the Enforcement Directorate was concerned. If at all the political parties like DMK and its supporters are aggrieved, they have recourse to …

T.N. Minister Senthilbalaji arrested by ED in money laundering case, remanded in judicial custody till June 28
1 year, 6 months ago

T.N. Minister Senthilbalaji arrested by ED in money laundering case, remanded in judicial custody till June 28

The Hindu  

Tamil Nadu Electricity Minister V. Senthilbalaji who was arrested by the Enforcement Directorate in a money laundering case in the wee hours on June 14, 2023, following an 18-hour questioning at the Minister’s home in Chennai, was remanded in judicial custody till June 28. The ED, on Tuesday, June 13, searched Mr. Senthilbalaji’s official chamber in the State Secretariat, his …

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

No purpose in holding trial against Senthilbalaji, says Madras High Court
3 years, 3 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 …

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