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. Senthilbalaji in his native village was searched for the second time since the ED registered a case against him. The house was first searched on June 13, 2023, a day before the arrest of Mr. Senthilbalaji, who continues to be a Minister without portfolio in the DMK Ministry.

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History of this topic

ED: TN Minister Senthil Balaji delaying cash-for-job trial
1 week, 3 days ago

ED: TN Minister Senthil Balaji delaying cash-for-job trial

Deccan Chronicle  

New Delhi: The Enforcement Directorate has told the Supreme Court that Tamil Nadu minister V. Senthil Balaji has deliberately attempted to delay trial court proceedings in the money laundering case related to the cash-for-job scam, in which the top court had granted him bail. "That the aforementioned facts unequivocally demonstrate V Senthil Balaji's blatant disregard for the judicial process and …

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case
1 month, 1 week ago

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case

New Indian Express  

ED sources revealed that the ED team is searching six places, including Hotel Skyline and Ashvi Diagnosis at Bariatu in Ranchi. Notably, three suspicious Bangladeshi girls were arrested from a resort under Bariatu police station in Ranchi identified as Nimpi Birua, Samreen Akhtar and Nipa Akhtar, all residents of Chittagong in Bangladesh. During the police investigation, they told their names …

ED files prosecution complaint against ‘conman’ Kiran Patel in Srinagar; to appear on November 27
1 month, 2 weeks ago

ED files prosecution complaint against ‘conman’ Kiran Patel in Srinagar; to appear on November 27

The Hindu  

The Enforcement Directorate said on Saturday it has filed a prosecution complaint against alleged Gujarat “conman” Kiran Patel before a special court in Srinagar under the Prevention of Money Laundering Act. The ED initiated investigation on the basis of an FIR registered at the Nishat Police Station in Srinagar against Mr. Patel and others under various sections of Indian Penal …

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand
2 months, 1 week ago

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand

ABP News  

The Enforcement Directorate on Monday conducted searches in connection with a money laundering investigation linked to alleged irregularities in the Jal Jeevan Mission scheme's implementation in poll-bound Jharkhand, official sources said. Premises linked to Drinking Water and Sanitation Minister Mithilesh Kumar Thakur and a personal staffer, IAS officer Manish Ranjan, some government officials, contractors and businessmen are being searched by …

ED conducts searches in ₹118-crore fraudulent contracts case in Assam
4 months ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

The Hindu  

The Enforcement Directorate has conducted searches in connection with the alleged fraudulent award of contracts worth about ₹118 crore from 2013 to 2016 by misappropriation of funds collected as cess for the welfare of construction workers in Assam. In the case being probed under the Prevention of Money Laundering Act, the agency has seized several documents and also attached properties …

ED officer’s arrest: CBI probe finds elements of classic hawala operation
4 months, 2 weeks ago

ED officer’s arrest: CBI probe finds elements of classic hawala operation

Hindustan Times  

MUMBAI: A currency note of ₹20 with its unique serial number, a contact phone number that is not in regular use, and details of a bribe amount – these tale-tell elements of a classic hawala transaction were allegedly part of the arrangements devised by an official of the Delhi Unit of the Enforcement Directorate for handover of a ₹20 lakh …

Charges framed against Senthilbalaji, trial set to commence on August 16
4 months, 2 weeks ago

Charges framed against Senthilbalaji, trial set to commence on August 16

The Hindu  

Principal Sessions Judge S. Alli on Thursday framed charges against former Minister and jailed DMK MLA V. Senthilbalaji in the alleged money laundering case booked against him by the Directorate of Enforcement. After the framing of charges, the judge ordered that summons be issued to three witnesses and adjourned the case to August 16 for commencement of trial. He was …

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe
4 months, 2 weeks ago

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe

The Hindu  

The Central Bureau of Investigation has arrested an Assistant Director with the Enforcement Directorate for allegedly demanding and receiving ₹20 lakh in bribe from a Mumbai-based jeweller for not arresting his son. “Taking immediate cognisance of this incident and following the policy of zero tolerance towards corruption, the ED has initiated criminal action against Sandeep Singh under the Prevention of …

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 …

ED arrests fourth suspect in Jal Jeevan Mission scam case
5 months, 1 week ago

ED arrests fourth suspect in Jal Jeevan Mission scam case

The Hindu  

The Directorate of Enforcement has arrested a suspect, Sanjay Badaya, under the Prevention of Money Laundering Act, for involvement in the Jal Jeevan Mission scam in Rajasthan. Mr. Badaya, the fourth accused arrested in the case, is said to be close to Congress leader and former Public Health Engineering Department Minister Mahesh Joshi. The ED started an investigation into the …

Former Minister Senthilbalaji appears in court
5 months, 1 week ago

Former Minister Senthilbalaji appears in court

The Hindu  

Jailed MLA and former Minister V. Senthilbalaji on Tuesday appeared before the Principal Sessions Court in connection with a money-laundering case and received documents on bank transactions that he had sought. Mr. Senthilbalaji was arrested by the Enforcement Directorate in June last year in connection with the case that arose from an alleged cash-for-jobs scam that occurred when he was …

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 …

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'
7 months, 1 week ago

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'

New Indian Express  

RANCHI: The Enforcement Directorate on Wednesday arrested Jharkhand Rural Development Minister Alamgir Alam in a money laundering case linked to a multi-crore tender scam, days after a massive cash seizure from premises linked to his aide, officials said. The money laundering investigation pertains to alleged irregularities and payment of “bribes” in the state rural development department against awarding tenders. On …

ED seizes piles of cash in Jharkhand search
7 months, 2 weeks ago

ED seizes piles of cash in Jharkhand search

Hindustan Times  

The Enforcement Directorate carried out multiple raids across Ranchi on Monday, recovering close to ₹35.23 crore in cash from the residence of a man allegedly connected to the officer on special duty to state rural development and parliamentary affairs minister Alamgir Alam. ED officials said seven teams began the raids at 6am on Monday morning, and recoveries were largely made …

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 …

DVAC searches residence of Town Panchayat EO and officials of Local Fund Audit Department in Cuddalore
7 months, 4 weeks ago

DVAC searches residence of Town Panchayat EO and officials of Local Fund Audit Department in Cuddalore

The Hindu  

Sleuths from the Directorate of Vigilance and Anti-Corruption on Friday conducted a search operation at the residence of Srinivasan, Executive Officer of Sethiyathope Town Panchayat. According to DVAC sources, three teams led by Additional Deputy Superintendent of Police N. Devanathan conducted searches at Mr. Srinivasan’s residence in Vadalur, residences of Poonguzhali, Additional Director and Vijayalakshmi, Inspector of Local Fund Audit …

ED arrests four more persons in money laundering case against Hemant Soren
8 months, 1 week ago

ED arrests four more persons in money laundering case against Hemant Soren

The Hindu  

The Enforcement Directorate has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on April 17. The agency had filed a charge sheet against Mr. Soren, Mr. Prasad, Mr. Soren’s alleged “frontmen” — Raj Kumar Pahan and Hilariyas Kachhap — and the …

WB recruitment scam: ED raids five places, including house of state minister
9 months ago

WB recruitment scam: ED raids five places, including house of state minister

Hindustan Times  

The Enforcement Directorate on Friday conducted fresh raids in at least five places across West Bengal, including at the house of state minister Chandranath Sinha in Birbhum district, in connection with the alleged multi-crore school recruitment scam in the state. Former judge of the Calcutta high court Abhijit Gangopadhyay, who ordered the probe by the central agencies into the scam, …

Tamil Nadu: ED raids ex-AIADMK minister C Vijayabaskar’s residence at Pudukkottai
9 months ago

Tamil Nadu: ED raids ex-AIADMK minister C Vijayabaskar’s residence at Pudukkottai

Live Mint  

Former AIADMK minister C Vijayabaskar is under scanner as the Enforcement Directorate conducted a raid at his residence in Tamil Nadu's Pudukkottai on Thursday, March 21, as per sources. The ED carried out searches as a part of separate money laundering investigations, official sources informed PTI. The AIADMK leader and former Tamil Nadu minister C Vijayabaskar and a Chennai-based real …

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 …

ED conducts fresh searches in Mahadev app linked money laundering case
9 months, 3 weeks ago

ED conducts fresh searches in Mahadev app linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Wednesday conducted searches in Mumbai, some places in West Bengal and the Delhi-NCR as part of its money laundering investigation in the Mahadev online gaming and betting app that purportedly involves various high-ranking politicians and bureaucrats from Chhattisgarh. Official sources said about 15 premises in these locations are being covered by the investigators of the …

Money laundering case: ED searches 10 locations of SP leader Vinay Shankar Tiwari in 3 states
10 months ago

Money laundering case: ED searches 10 locations of SP leader Vinay Shankar Tiwari in 3 states

Hindustan Times  

The Enforcement Directorate on Friday carried out searches at 10 locations in three states linked to former MLA and Samajwadi Party leader Vinay Shankar Tiwari in connection with a money laundering case against him. The ED officials said the PMLA case was registered based on the FIR registered by the central bureau of investigation against Tiwari’s firm and its promoters …

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 launches searches on promoters of real estate firm in TN
10 months, 2 weeks ago

ED launches searches on promoters of real estate firm in TN

The Hindu  

The Enforcement Directorate on Friday launched simultaneous searches on the premises of three promoters of prominent real estate firms in Chennai in connection with an alleged money laundering offence, sources in the agency said. 50 crore was paid to various persons, including MPs, MLAs Corporation Councillors officials of some Government departments and others to get their help during execution of …

Senthilbalaji case | ED searches T.N. Minister’s house at Karur for the second time
10 months, 2 weeks ago

Senthilbalaji case | ED searches T.N. Minister’s house at Karur for the second time

The Hindu  

Officials of the Enforcement Directorate on Thursday, February 8, 2024 launched a search yet again at the residence of Tamil Nadu Minister V. Senthilbalaji, who is under judicial custody at Puzhal Prison in Chennai, after being arrested in a money laundering case, at Rameswarapatti near Karur. A team of five officials, who entered the residence, reportedly questioned on the whereabouts …

ED officials didn't conduct searches, sat in living room of Kejriwal's PA's house: Atishi
10 months, 2 weeks ago

ED officials didn't conduct searches, sat in living room of Kejriwal's PA's house: Atishi

The Hindu  

The ED officials who raided the premises of Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar sat in the living room of his house and did not even pretend to carry out any searches, Delhi minister Atishi said on February 7. The 'panchnama' document showed that the ED team took with it just two Gmail account downloads and three family …

Hemant Soren Arrested By ED In Land Scam Probe After Resigning As Jharkhand CM
10 months, 3 weeks ago

Hemant Soren Arrested By ED In Land Scam Probe After Resigning As Jharkhand CM

ABP News  

Following his resignation, Chief Minister Hemant Soren has been arrested by the Enforcement Directorate in Ranchi, and a camp jail has been set up in Dayanand Nagar for his detention. Soren, who is also the head of the Jharkhand Mukti Morcha, was arrested on Wednesday night following more than seven hours of questioning by the ED in a land scam …

Land scam case: ED interrogation with Jharkhand CM Hemant Soren underway in Ranchi
10 months, 3 weeks ago

Land scam case: ED interrogation with Jharkhand CM Hemant Soren underway in Ranchi

India TV News  

Land scam case: Jharkhand Chief Minister Hemant Soren's questioning by the Enforcement Directorate officials is still underway at his residence in Ranchi in connection with an alleged money laundering case. ED seizes two luxury cars, huge cash, documents The federal agency searched the 5/1 Shanti Niketan residence of the JMM leader in south Delhi on Monday, and camped there for …

Land-for-jobs scam: ED interrogates Tejashwi; RJD attacks Centre
10 months, 3 weeks ago

Land-for-jobs scam: ED interrogates Tejashwi; RJD attacks Centre

Hindustan Times  

Former Bihar deputy chief minister and Rashtriya Janata Dal leader Tejashwi Yadav was interrogated by the Enforcement Directorate in a money-laundering case linked to the land-for-jobs scam on Tuesday, a day after his father and former chief minister Lalu Prasad was quizzed in the matter. READ | Lalu Prasad leaves ED office after 9 hours of questioning in land-for-jobs case …

ED questions Lalu Prasad Yadav in land-for-job scam case; RJD workers show support
10 months, 3 weeks ago

ED questions Lalu Prasad Yadav in land-for-job scam case; RJD workers show support

The Hindu  

A day after Chief Minister Nitish Kumar severed ties with the mahagathbandhan to align with the Bharatiya Janata Party in Bihar, Rashtriya Janata Dal chief Lalu Prasad Yadav appeared before the Enforcement Directorate for questioning in land-for-job scam on Monday. Mr. Prasad reached the ED office in Patna’s Bank road at 11 a.m. and was grilled by ED officials for …

Framing of charges against jailed Minister Senthilbalaji on January 22
11 months, 1 week ago

Framing of charges against jailed Minister Senthilbalaji on January 22

The Hindu  

The Principal Sessions Court on Thursday, January 11, 2024 ordered that Minister V. Senthilbalaji, who is currently in jail, be produced before it on January 22 for framing of charges in connection with a money-laundering case filed by the Directorate of Enforcement. ED investigation revealed that Mr. Senthilbalaji had abused his official position as the Transport Minister, during the AIADMK …

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others
11 months, 2 weeks ago

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others

India TV News  

The Enforcement Directorate filed a chargesheet in the land-for-job scam at Delhi's Rouse Avenue Court on Tuesday. The chargesheet includes the names of former Bihar Chief Minister Rabri Devi, Misa Bharti, Hima Yadav, Hridyanand Chaudhary, and Amit Katyal. Amit Katyal, allegedly associated with Rashtriya Janata Dal chief Lalu Prasad and his son Tejashwi Yadav, was detained by the investigative agency …

Senthil Balaji 'Could Influence Probe Or Threaten Witnesses': ED Opposes TN Minister's Bail Plea
11 months, 2 weeks ago

Senthil Balaji 'Could Influence Probe Or Threaten Witnesses': ED Opposes TN Minister's Bail Plea

ABP News  

The ED on Monday challenged Tamil Nadu Minister V Senthil Balaji's bail application, claiming that a review of his petition demonstrates that granting him bail does not need any consideration, news agency PTI reported. The petitioner was highly powerful and influential, and if given bail, he could influence the inquiry or threaten the witnesses, it stated. Karthik Dasari, Deputy Director, …

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case
11 months, 2 weeks ago

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case

Live Mint  

The Enforcement Directorate on 4 January raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and among others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said as reported by ANI. This money laundering case stems from several FIRs of the Haryana Police …

Karti Chidambaram appears before ED in Chinese visa money laundering case
11 months, 3 weeks ago

Karti Chidambaram appears before ED in Chinese visa money laundering case

The Hindu  

Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Tuesday, January 2, 2024, for a fresh round of questioning in a money laundering case linked to issuance of visas to some Chinese nationals in 2011, official sources said. The 52-year-old legislator from Sivaganga Lok Sabha seat in Tamil Nadu was questioned in this case on December 23 last year …

ED conducts fresh searches at premises linked to AAP MLA Amanatullah Khan
11 months, 3 weeks ago

ED conducts fresh searches at premises linked to AAP MLA Amanatullah Khan

India TV News  

The Enforcement Directorate on Tuesday conducted fresh searches at about four-five premises linked to AAP MLA Amanatullah Khan in the national capital as part of a money laundering probe, the sources said. Khan is under ED's lens over alleged irregularities in recruitment of staff for the Delhi Waqf Board which drew ED probe under the provisions of the Prevention of …

Tamil Nadu anti-corruption police search Enforcement Directorate office in Madurai after arresting officer on bribery charge, recover ₹20 lakh cash
1 year ago

Tamil Nadu anti-corruption police search Enforcement Directorate office in Madurai after arresting officer on bribery charge, recover ₹20 lakh cash

The Hindu  

In an unprecedented action, Tamil Nadu Directorate of Vigilance and Anti-Corruption sleuths on Friday evening conducted searches at the Directorate of Enforcement Madurai office hours after arresting an officer of the agency in neighbouring Dingidul district on charges of demanding and accepting bribe from a government doctor, who is an accused in a disproportionate assets case. The DVAC officers of …

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. …

ED raids several places including TMC Minister Jyotipriyo Mallick's house
1 year, 1 month ago

ED raids several places including TMC Minister Jyotipriyo Mallick's house

The Hindu  

The Enforcement Directorate officials began a search at the residence of West Bengal Minister Jyotipriyo Mallick on early Thursday, October 26, 2023, in connection with an ongoing probe into the alleged multi-crore ration distribution scam, an officer said. The ED slueths raided two flats belonging to Mallick, who is currently the state Forest minister, at Kolkata's Salt Lake area, supported …

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 …

Cash-for-jobs scam: Chennai court reserves orders on Senthil Balaji's bail plea
1 year, 3 months ago

Cash-for-jobs scam: Chennai court reserves orders on Senthil Balaji's bail plea

India Today  

A city court will pronounce orders on September 20, on the bail plea of DMK Minister V Senthil Balaji, arrested in connection with a money laundering case by the Enforcement Directorate. While Balaji's counsel submitted the case was a result of political malice, the ED contended that prima facie there was a predicate offence which paved way for the agency …

Tamil Nadu: ED raids multiple locations of Senthil Balaji’s aide
1 year, 3 months ago

Tamil Nadu: ED raids multiple locations of Senthil Balaji’s aide

Live Mint  

The Enforcement Directorate is currently conducting searches at around 10 locations in Tamil Nadu as part of investigations into cases linked to the local sand mafia. ANI reported that the ED is conducting raids on a close aide of Tamil Nadu Minister Senthil Balaji, who is an accused in an alleged cash-for-jobs scam. “Around 10 premises of the unnamed aide …

Focus Tamil Nadu | Will DMK overcome the ED onslaught and legal challenges?
1 year, 4 months ago

Focus Tamil Nadu | Will DMK overcome the ED onslaught and legal challenges?

The Hindu  

Ever since the MK Stalin-led DMK government entered its third year three months ago, it has been facing a particularly turbulent time. Minister V. Senthilbalaji, who was arrested by the ED two months ago in a money laundering case, lost a legal battle in the Supreme Court, challenging the ED action. Meanwhile, the ED launched searches at the residences and …

Jailed T.N. Minister Senthilbalaji’s brother Ashok Kumar not arrested: ED
1 year, 4 months ago

Jailed T.N. Minister Senthilbalaji’s brother Ashok Kumar not arrested: ED

The Hindu  

The Directorate of Enforcement on Monday, August 14 clarified it has neither detained nor arrested jailed Tamil Nadu Minister V. Senthilbalaji’s brother R.V. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter In a statement, the central agency termed media reports that Ashok Kumar was detained as “false news”. Referring to …

ED arrests Tamil Nadu Minister Senthil Balaji's brother in money laundering case
1 year, 4 months ago

ED arrests Tamil Nadu Minister Senthil Balaji's brother in money laundering case

Op India  

On Sunday, the Enforcement Directorate arrested Tamil Nadu Minister Senthil Balaji’s brother RV Ashok in connection with a money laundering case from Kerala’s Kochi. This development comes a day after the ED filed a chargesheet against Tamil Nadu Minister Senthil Balaji. The property seized by the agency belongs to Ashok’s wife and it was done after several rounds of raids …

ED Arrests Tamil Nadu Minister Senthil Balaji's Brother in Money Laundering Case
1 year, 4 months ago

ED Arrests Tamil Nadu Minister Senthil Balaji's Brother in Money Laundering Case

News 18  

The Enforcement Directorate arrested RV Ashok Balaji, the brother of Tamil Nadu minister V Senthil Balaji, in connection with the money laundering case, according to a India Today report. The probe agency had said in a statement that Ashok Balaji, his wife Nirmala and mother-in-law P Lakshmi had been issued several summonses to participate in the investigation and provide their …

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 …

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