Tamil Nadu Governor Ravi dismisses Senthilbalaji from Council of Ministers
1 year, 5 months ago

Tamil Nadu Governor Ravi dismisses Senthilbalaji from Council of Ministers

The Hindu  

In an unprecedented move, Tamil Nadu Governor R.N. Ravi on June 29 evening, unilaterally “dismissed with immediate effect” arrested Minister V. Senthilbalaji from the Council of Ministers, only to hurriedly backtrack on his decision late in the night. Incidentally, nearly a month ago, the Chief Minister had rejected Mr. Ravi’s demand to drop Mr. Senthilbalaji, who was then holding the Electricity and Excise and Prohibition portfolios from the Cabinet. Besides, while reallocating Mr. Senthilbalaji’s portfolios to two other senior Ministers following his arrest and hospitalisation, the Governor had “disagreed” with Mr. Stalin’s decision to retain him as a Minister without portfolio. Pointing out that Mr. Senthilbalaji was “facing serious criminal proceedings in a number of cases of corruption including taking cash for jobs and money laundering,” the communication said the Minister was in judicial custody in a criminal case and being investigated by the Enforcement Directorate.

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History of this topic

Arrested BJP leader CT Ravi to be produced before Special Court in Bengaluru
4 days, 17 hours ago

Arrested BJP leader CT Ravi to be produced before Special Court in Bengaluru

India Today  

Former Karnataka Minister and BJP leader CT Ravi was taken to Bengaluru today following his arrest in Belagavi yesterday. Raviraj Patil, Advocate of CT Ravi, said that the Jurisdiction Magistrate in Belagavi ordered that the accused be produced at MP/MLA Special Court at Bengaluru. CT Ravi was arrested for his alleged derogatory remarks towards Minister Lakshmi Hebbalkar at the Suvarna …

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 alleges in SC that TN minister Senthil Balaji delaying trial in cash-for-job scam case
1 week, 3 days ago

ED alleges in SC that TN minister Senthil Balaji delaying trial in cash-for-job scam case

New Indian Express  

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. The top court had granted bail to DMK strongman Balaji on September 26, in the money …

SC slams Senthil’s reinstatement as minister post bail
Trending News
3 weeks ago

SC slams Senthil’s reinstatement as minister post bail

Hindustan Times  

The Supreme Court on Monday expressed concern over Tamil Nadu minister Senthil Balaji’s reappointment to a cabinet position immediately after securing bail in a money-laundering matter arising out of an alleged cash-for-jobs case, emphasising the potential impact of the move on witnesses. What is this going on?” asked the bench as it heard a plea seeking recall of the court’s …

Senthilbalaji money laundering case: Trial has commenced, ED tells Madras High Court
4 months ago

Senthilbalaji money laundering case: Trial has commenced, ED tells Madras High Court

The Hindu  

The Directorate of Enforcement on Wednesday, informed the Madras High Court that the trial in the money laundering case against former Minister V. Senthilbalaji has commenced before the Principal District and Sessions Court in Chennai and one of the prosecution witnesses had already been examined. Sundaresan, assisted by ED Special Public Prosecutor N. Ramesh, and adjourned a criminal revision petition …

Madras High Court Weekly Round-Up: August 5 to August 11, 2024
4 months, 1 week ago

Madras High Court Weekly Round-Up: August 5 to August 11, 2024

Live Law  

Citations: 2024 LiveLaw 299 To 2024 LiveLaw 306 NOMINAL INDEX M Kathirvel v The Inspector General of Registration, 2024 LiveLaw 299 Kompress India Private Limited Versus Union of India, 2024 LiveLaw 300 NT Stalin Barathi v The District Collector, 2024 LiveLaw 301 P.Sibiga Dharshini v The District Collector and Another, 2024 LiveLaw 302 Suo Motu RC v Additional Superintendent of …

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 …

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 …

Madras High Court Dismisses TN Minister Anitha Radhakrishnan's Plea Challenging PMLA Proceedings By ED
4 months, 2 weeks ago

Madras High Court Dismisses TN Minister Anitha Radhakrishnan's Plea Challenging PMLA Proceedings By ED

Live Law  

The Madras High Court on Wednesday dismissed a petition filed by the Tamil Nadu Fisheries Minister challenging the PMLA proceedings initiated by the Enforcement Proceedings against him. Justice SM Subramaniam and Justice V Sivagnanam dismissed Radhakrishnan's plea and asked him to cooperate with the investigating agency to complete the probe in the money laundering case and allow it to file …

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 …

Ex-Karnataka Minister B Nagendra Arrested In Valmiki Corporation Scam Case
5 months, 1 week ago

Ex-Karnataka Minister B Nagendra Arrested In Valmiki Corporation Scam Case

ABP News  

Bengaluru, Jul 12 The Enforcement Directorate on Friday arrested former state Minister B Nagendra in connection with a money laundering probe linked to alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited, sources said. He left behind a note claiming unauthorised transfer of Rs 187 crore belonging to the Corporation from its bank account; from that, Rs …

Former DMK Functionary Jaffer Sadiq Approaches Madras High Court Challenging Arrest In PMLA Case
5 months, 2 weeks ago

Former DMK Functionary Jaffer Sadiq Approaches Madras High Court Challenging Arrest In PMLA Case

Live Law  

Former DMK functionary Jaffer Sadiq has approached the Madras High Court challenging his arrest by the Enforcement Directorate in connection with a case under the Prevention of Money Laundering Act. The Narcotics Control Bureau arrested Sadiq on March 9th, 2024 for alleged offences under Section 9A, 25A, 29 of the NDPS Act and has been in judicial custody for the …

Madras High Court Grants Four More Months To Complete Trial In Money Laundering Case Against Former TN Minister Senthil Balaji
5 months, 4 weeks ago

Madras High Court Grants Four More Months To Complete Trial In Money Laundering Case Against Former TN Minister Senthil Balaji

Live Law  

The Madras High Court on Wednesday granted four more months to the Chennai Principal and Sessions Court to complete trial in the money laundering case initiated by the Enforcement Directorate against former Tamil Nadu Minister Senthil Balaji. In February this year, while dismissing the bail application of Balaji, Justice Anand Venkatesh had asked the trial court to complete the trial …

Senthilbalaji money laundering case: Madras High Court grants 4 more months for completion of trial
5 months, 4 weeks ago

Senthilbalaji money laundering case: Madras High Court grants 4 more months for completion of trial

The Hindu  

The Madras High Court on Wednesday, June 26, 2024, granted four more months for the Principal Sessions Court in Chennai to complete the trial in a money laundering case booked by the Directorate of Enforcement against former Minister V. Senthilbalaji. Justice G. Jayachandran granted the time since the Principal Sessions Judge S. Alli had expressed her inability to complete the …

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 …

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law
8 months ago

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law

The Hindu  

The Madras High Court on Wednesday, April 24, 2024, dismissed a writ petition that sought a probe by the Enforcement Directorate with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from the DMK Tirunelveli East district secretary’s office on April 4. …

INDIA bloc held together by “glue of corruption”, says BJP - The Hindu
8 months, 1 week ago

INDIA bloc held together by “glue of corruption”, says BJP - The Hindu

The Hindu  

Even as the INDIA bloc held a rally in Tamil Nadu on April 12, the BJP attacked the Opposition coalition, terming it an alliance held together “by the glue of corruption”. Addressing a press conference at the BJP’s national headquarters in New Delhi, party spokesperson Gaurav Bhatia said that the “Gandhis are the most corrupt” family and raised the 2G …

Tamil Nadu Governor RN Ravi reinstates DMK's K Ponmudi after rebuke by SC
9 months ago

Tamil Nadu Governor RN Ravi reinstates DMK's K Ponmudi after rebuke by SC

India TV News  

New Delhi: Senior DMK leader has been reinstated as a Cabinet Minister in the Tamil Nadu government after the Supreme Court rebuked Governor RN Ravi for his refusal to induct the former following a stay on his conviction in a disproportionate assets case. This came after Ravi on Friday accepted Tamil Nadu Chief Minister M K Stalin's recommendation on re-inducting …

Tamil Nadu guv refuses to swear in Ponmudi as minister
9 months ago

Tamil Nadu guv refuses to swear in Ponmudi as minister

Hindustan Times  

Tamil Nadu governor RN Ravi on Sunday refused to swear in K Ponmudi as minister in MK Stalin-led Dravida Munnetra Kazhagam cabinet, officials aware of the matter said on Sunday. On March 13, Tamil Nadu reinstated Ponmudi as an MLA, following the Supreme Court’s order on March 11, suspending his conviction and four-year jail sentence in a disproportionate assets case. …

Tamil Nadu Governor stalls re-induction of Ponmudy into Cabinet
9 months ago

Tamil Nadu Governor stalls re-induction of Ponmudy into Cabinet

The Hindu  

Tamil Nadu Governor R.N. Ravi has refused to re-induct senior DMK leader and former Higher Education Minister K. Ponmudy into the Cabinet saying it would be against constitutional morality to do so. Stalin, Mr. Ravi said it was pertinent to note that the Supreme Court had suspended the conviction by way of interim relief to Mr. Ponmudy. “As he remains …

Ex-DGP evading arrest, Tamil Nadu police tells high court
9 months, 1 week ago

Ex-DGP evading arrest, Tamil Nadu police tells high court

Hindustan Times  

Chennai: Tamil Nadu’s former Director General of Police Rajesh Das is reportedly evading arrest on charges of sexually harassing a woman IPS officer and the state police have informed the Madras high court that they have taken action to impound his passport. Rajesh Das Das had moved a plea in the high court to suspend his sentence issued by a …

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 …

Balaji says money-laundering plaint devoid of merits, files fresh petition
10 months, 1 week ago

Balaji says money-laundering plaint devoid of merits, files fresh petition

New Indian Express  

CHENNAI : Former minister V Senthil Balaji filed a fresh petition in the Principal Sessions and Special Court for PMLA cases seeking to discharge him from the money-laundering case stating the complaint against him is devoid of merits. The discharge petition was filed on Friday, a day after the principal sessions court dismissed his petition to defer the trial until …

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 …

Tamil Nadu Today | Governor accepts Senthilbalaji’s resignation
10 months, 1 week ago

Tamil Nadu Today | Governor accepts Senthilbalaji’s resignation

The Hindu  

Governor accepts Senthilbalaji’s resignation A day after jailed Minister without a portfolio V. Senthilbalaji tendered his resignation, Tamil Nadu Governor R.N. A Raj Bhavan press release said, Chief Minister M. K. Stalin had written to the Governor recommending the acceptance of the resignation of Mr. Senthilbalaji from the Tamil Nadu Council of Ministers yesterday. Udhayakumar Tamil Nadu Assembly Speaker M. …

Jailed Tamil Nadu Minister Senthil Balaji, accused in cash-for-jobs scam resigns amid repeated bail rejection
10 months, 1 week ago

Jailed Tamil Nadu Minister Senthil Balaji, accused in cash-for-jobs scam resigns amid repeated bail rejection

India TV News  

Jailed Tamil Nadu Minister V Senthil Balaji tendered his resignation on Monday. Court extends Senthil Balaji's remand Recently on February 7, a sessions court extended Balaji's remand till February 15. Principal Sessions Judge S Alli, before whom Senthil Balaji was produced by the prosecution through video-conferencing from the Central Prison here, extended his judicial custody till February 15. Balaji is …

Jailed Tamil Nadu Minister Senthilbalaji resigns from Cabinet
10 months, 1 week ago

Jailed Tamil Nadu Minister Senthilbalaji resigns from Cabinet

The Hindu  

Jailed Tamil Nadu Minister without portfolio V. Senthilbalaji, who was arrested in June last year by the Enforcement Directorate in an alleged money laundering case, resigned from the Cabinet on Monday. The case has its roots in an alleged cash for job scam in the Metropolitan Transport Corporation that took place when Mr. Senthilbalaji was the Transport Minister in the …

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 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 …

Senthilbalaji bail plea | How can he continue as Minister, asks Justice Anand Venkatesh of Madras High Court
10 months, 3 weeks ago

Senthilbalaji bail plea | How can he continue as Minister, asks Justice Anand Venkatesh of Madras High Court

The Hindu  

Justice N. Anand Venkatesh of the Madras High Court on Tuesday questioned the propriety behind V. Senthilbalaji continuing to be a Minister without portfolio despite having been imprisoned for over 230 days in a money laundering case booked by the Enforcement Directorate. However, there was no change in circumstance even now as far as that issue was concerned since the …

Tamil Nadu Today | Temple entry of non-Hindus restricted by Madras HC
10 months, 3 weeks ago

Tamil Nadu Today | Temple entry of non-Hindus restricted by Madras HC

The Hindu  

Place sign boards disallowing non-Hindus beyond ‘kodimaran’ in temples: Madras HC Bench The Madurai Bench of Madras High Court has directed the State and the HR and CE Department to install boards in all temples indicating that non-Hindus are not allowed into the temple beyond the kodimaram. Senthilbalaji case | Madras HC questions continuation as Minister Justice N. Anand Venkatesh …

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 …

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 …

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 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 …

Supreme Court dismisses plea to remove Tamil Nadu Minister V Senthil Balaji from state Cabinet
11 months, 2 weeks ago

Supreme Court dismisses plea to remove Tamil Nadu Minister V Senthil Balaji from state Cabinet

India TV News  

The Supreme Court on Friday dismissed plea seeking removal of Tamil Nadu Minister V Senthil Balaji from the state cabinet saying the Governor needs the consent of the chief minister to dismiss a minister from his post and cannot act independently in such matters. “The Chief Minister of the State of Tamil Nadu may be well advised to take a …

Tamil Nadu Minister V Senthil Balaji's judicial custody extended until January 11
11 months, 2 weeks ago

Tamil Nadu Minister V Senthil Balaji's judicial custody extended until January 11

India TV News  

In an ongoing legal development, a Sessions Court in Tamil Nadu extended the remand of DMK leader and Minister V. Senthil Balaji until January 11. The Enforcement Directorate arrested Balaji on June 14, 2023, in connection with a money laundering case related to a cash-for-jobs scandal during his tenure as the Transport Minister in a previous AIADMK government. Earlier, Balaji …

Can Chief Minister Pursue A Case Against The State? Madras High Court Asks In Plea For CBI Probe Filed By MK Stalin In 2014
11 months, 3 weeks ago

Can Chief Minister Pursue A Case Against The State? Madras High Court Asks In Plea For CBI Probe Filed By MK Stalin In 2014

Live Law  

The Madras High Court on Tuesday wondered if the Chief Minister of a State can pursue a case against the State itself. The curious question arose when the bench of Chief Justice SV Gangapurwala and Justice Bharatha Chakravarthy came across a petition filed by the current Chief Minister of Tamil Nadu MK Stalin back in 2014, when he was the …

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 …

Karnataka High Court Dismisses Deputy CM DK Shivakumar's Plea To Quash CBI's Disproportionate Assets Case Against Him, Vacates Stay On Probe
1 year, 2 months ago

Karnataka High Court Dismisses Deputy CM DK Shivakumar's Plea To Quash CBI's Disproportionate Assets Case Against Him, Vacates Stay On Probe

Live Law  

The Karnataka High Court today dismissed Deputy Chief Minister DK Shivakumar's plea to quash CBI's disproportionate assets case against him under provisions of the Prevention of Corruption Act. Single bench of Justice K Natarajan also vacated interim stay on CBI probe and ordered the central agency to complete its investigation and file the final report within 3 months. Shivakumar had …

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 …

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, …

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