Will Form SIT If Probe Into Cash-For-Jobs Scam Not Completed By Sep 30 : Supreme Court Warns Tamil Nadu Police
1 year, 4 months ago

Will Form SIT If Probe Into Cash-For-Jobs Scam Not Completed By Sep 30 : Supreme Court Warns Tamil Nadu Police

Live Law  

The Supreme Court recently extended the time granted to the state of Tamil Nadu for investigation into the cash for jobs scam till 30th of September. The Apex Court however, made it clear that no further extensions would be granted and that a Special Investigation Team would be constituted to investigate the issue, if the State fails to adhere to the timeline.In the cash-for-jobs scam, the. On 8th August a division bench of Justice Vikram Nath and Justice Ahsanuddin Amanullah, while extending the time for competition of investigation till 30th September, made it clear that no further extension of time would be given to the State: “Considering the facts and circumstances of the case and the submissions advanced by the learned senior counsel, we grant one more opportunity by extending the time till 30th September, 2023. The Court however, expressed its displeasure at this request of the State and granted time only till 30th September: “We had expressed our displeasure to Shri Gupta, learned senior counsel asking for six months’ time, which is totally unreasonable, inasmuch as in the original order itself this Court granted two months’ time.

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History of this topic

ED: TN Minister Senthil Balaji delaying cash-for-job trial
3 weeks, 6 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
4 weeks 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 …

Bengal ex-min Partha Chatterjee granted future bail by SC in cash-for-job scam case, to be released on…
4 weeks, 1 day ago

Bengal ex-min Partha Chatterjee granted future bail by SC in cash-for-job scam case, to be released on…

Live Mint  

Supreme Court of India granted conditional future bail to former West Bengal Education minister and Trinamool Congress leader Partha Chatterjee in connection with a money laundering case linked to a cash-for-jobs scam. The court stipulated that upon his release, Partha Chatterjee would not be allowed to hold any public office but could continue serving as an MLA for Behala West. …

On the face of it, you're corrupt person: Supreme Court to former Bengal minister
1 month, 1 week ago

On the face of it, you're corrupt person: Supreme Court to former Bengal minister

India Today  

"On the face of it you are a corrupt person. Crores of rupees were recovered from your premises," the Supreme Court on Wednesday told former West Bengal minister Partha Chatterjee, held in an alleged cash-for-job scam in the state. Additional Solicitor General S V Raju, appearing for ED said that even if Chatterjee was granted bail in this case, he …

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe
1 month, 1 week ago

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe

India Today  

The Delhi High Court on Tuesday adjourned the hearing of Karnataka Deputy Chief Minister DK Shivakumar’s plea against a money laundering investigation by the Enforcement Directorate to January 23, 2025. Shivakumar had filed the petition in 2022, seeking to quash the ED’s investigation, including summons issued to him under an Enforcement Case Information Report registered in 2020 following allegations of …

SC expresses concern over Tamil Nadu minister Balaji’s reappointment to Cabinet
Trending News
1 month, 1 week ago

SC expresses concern over Tamil Nadu minister Balaji’s reappointment to Cabinet

Hindustan Times  

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

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 4 weeks ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

The Hindu Morning Digest: September 5, 2024
4 months ago

The Hindu Morning Digest: September 5, 2024

The Hindu  

Employ ex-servicemen, State security forces in high-risk areas of hospitals: Health Ministry The Union Health Ministry has suggested employing ex-servicemen as security personnel in hospital areas which have been identified as high-risk, as one of the measures to enhance safety and security for doctors and healthcare workers. Companies bought over by the Adani Group got ‘haircut’ of 96% to 42% …

SC adjourns hearing of former TN minister Senthil Balaji's bail plea to July 22
5 months, 4 weeks 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 …

Madras High Court Grants Four More Months To Complete Trial In Money Laundering Case Against Former TN Minister Senthil Balaji
6 months, 2 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 …

Supreme Court posts Senthilbalaji bail plea for May 15
8 months 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
8 months, 1 week 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, 2 weeks 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. …

Bengal School Recruitment Scam Case: Calcutta High Court To Deliver Verdict On Monday
8 months, 3 weeks ago

Bengal School Recruitment Scam Case: Calcutta High Court To Deliver Verdict On Monday

ABP News  

Kolkata, Apr 20 The Calcutta High Court will on Monday pronounce its judgement on petitions and appeals relating to alleged irregularities in the selection of candidates in West Bengal government- The CBI, which investigated the case on an order of the high court, arrested former state education minister Partha Chatterjee and some functionaries who held positions in the West Bengal …

Senthilbalaji case | Madras High Court refuses to stay money laundering trial proceedings
9 months, 4 weeks 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 …

Supreme Court Quashes Money Laundering Case Against Karnataka Dy CM DK Shivakumar & Aide
10 months ago

Supreme Court Quashes Money Laundering Case Against Karnataka Dy CM DK Shivakumar & Aide

Live Law  

The Supreme Court on Tuesday allowed the appeals filed by Karnataka Deputy Chief Minister DK Shivakumar and his aide challenging criminal proceedings in a 2018 money laundering case. The primary reason cited by the single-judge bench of the high court was that Section 120B of the Indian Penal constituted a stand-alone offence adequate to invoke the Prevention of Money Laundering …

Balaji says money-laundering plaint devoid of merits, files fresh petition
10 months, 3 weeks 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 …

Cash For Jobs Scam | Clear Conflict Of Interest: Calcutta High Court Objects To Appearance Of AG Who Earlier Appeared For Interested Parties
1 year ago

Cash For Jobs Scam | Clear Conflict Of Interest: Calcutta High Court Objects To Appearance Of AG Who Earlier Appeared For Interested Parties

Live Law  

The Calcutta High Court on Wednesday objected to the appearance of Advocate General Kishore Datta as an advisor of the State in the ongoing cash-for-jobs, recruitment scam matter which is being investigated by the CBI & ED and monitored by the High Court.A single bench of Justice Amrita Sinha noted that Datta had earlier appeared for interested parties in the …

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

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

Tamil Nadu guv gave sanction to prosecute ex-AIADMK ministers, SC told
1 year, 1 month ago

Tamil Nadu guv gave sanction to prosecute ex-AIADMK ministers, SC told

Hindustan Times  

The submission made in the Supreme Court on Monday revealed that the Tamil Nadu governor RN Ravi sanctioned the prosecution of former ministers of the All India Anna Dravida Munnetra Kazhagam C Vijayabhaskar and B V Ramana over the illegal sale of gutkha. The submission was made during the apex court’s hearing on a petition filed by the Tamil Nadu …

Action and authority: The Hindu Editorial on Governors and implementation of decisions by elected regimes
1 year, 2 months ago

Action and authority: The Hindu Editorial on Governors and implementation of decisions by elected regimes

The Hindu  

That two States have approached the Supreme Court of India against the conduct of their Governors once again flags the problem of political appointees in Raj Bhavan using their authority to delay the implementation of decisions by elected regimes, if not undermine them. Governors need not rubber stamp any decision, but one can question the practice of Governors, especially in …

Supreme Court Adjourns Senthil Balaji's Plea For Bail On Medical Grounds Till Next Week
1 year, 2 months 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 …

Karnataka HC dismisses DCM DK Shivakumar's plea to quash disproportionate assets case filed by CBI
1 year, 2 months ago

Karnataka HC dismisses DCM DK Shivakumar's plea to quash disproportionate assets case filed by CBI

Hindustan Times  

The Karnataka High Court on Thursday dismissed Deputy Chief Minister D K Shivakumar's plea to quash the CBI's disproportionate assets case against him. The High Court vacated the interim stay on the CBI probe and directed the agency to complete its investigation and file a final report within three months. The Supreme Court on Monday had refused to vacate the …

Tamil Nadu: Chennai court denies bail to jailed minister V Senthil Balaji in PMLA Case
1 year, 3 months ago

Tamil Nadu: Chennai court denies bail to jailed minister V Senthil Balaji in PMLA Case

India TV News  

In a significant development, a Chennai court has denied bail to Tamil Nadu Minister V Senthil Balaji, who has been incarcerated in connection with a Prevention of Money Laundering Act case. Minister V Senthil Balaji, a prominent political figure in Tamil Nadu, was arrested in early June 14, 2023 following allegations of financial irregularities and money laundering. During the court …

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 …

Supreme Court Weekly Digest With Nominal And Subject/Statutte Wise Index [August 7 – 13, 2023]
1 year, 4 months ago

Supreme Court Weekly Digest With Nominal And Subject/Statutte Wise Index [August 7 – 13, 2023]

Live Law  

Citations: 2023 LiveLaw 609 To 2023 LiveLaw 638 SUBJECT WISE INDEX Abkari Act Person receiving information of crime or detecting the occurrence can investigate it. V. Senthil Balaji v. State, 2023 LiveLaw 611 : 2023 INSC 677 ESI Electronics shop repairing & servicing electrical goods is a “factory” under ESI act. V. Senthil Balaji v. State, 2023 LiveLaw 611 : …

Tamil Nadu: Madras HC says keeping Senthil Balaji as minister without portfolio is pointless
1 year, 4 months ago

Tamil Nadu: Madras HC says keeping Senthil Balaji as minister without portfolio is pointless

India TV News  

The Madras High Court on Tuesday observed that the continuation of V Senthil Balaji as a Minister without portfolio in the MK Stalin-led Tamil Nadu cabinet is pointless and does not conform to the principles of good governance and administrative purity. The petitioners had challenged the decision of the Tamil Nadu government to retain Balaji as a minister without portfolio, …

Special court serves copy of ED chargesheet to Senthil Balaji, extends his remand till September 15
1 year, 4 months ago

Special court serves copy of ED chargesheet to Senthil Balaji, extends his remand till September 15

India TV News  

A special court here trying cases relating to MPs and MLAs of Tamil Nadu on Monday served a copy of the ED chargesheet to arrested DMK minister V Senthil Balaji in a money laundering case. Special Judge K Ravi, before whom Balaji was produced physically by the jail authorities, served a copy of the chargesheet, running to about 3,000 pages …

Teacher Recruitment Scam: SC turns down West Bengal govt plea for interim relief to Abhishek Banerjee
1 year, 4 months ago

Teacher Recruitment Scam: SC turns down West Bengal govt plea for interim relief to Abhishek Banerjee

Firstpost  

The West Bengal government had approached the Supreme Court challenging the Calcutta High Court order which had refused to give interim relief to Banerjee. The Supreme Court on Monday refused to entertain the West Bengal government’s plea challenging the Calcutta High Court order to grant interim relief to TMC leader Abhishek Banerjee against CBI and ED interrogation in a recruitment …

Supreme Court says municipality recruitment scam is linked to teacher recruitment scam
1 year, 4 months ago

Supreme Court says municipality recruitment scam is linked to teacher recruitment scam

India TV News  

The Supreme Court on Monday dismissed the plea of the State of West Bengal challenging the Calcutta High Court order which transferred the investigation of the municipality recruitment scam to the CBI. A bench of Chief Justice of India DY Chandrachud and Justices Manoj Misra and JB Pardiwala said the apex court is satisfied that the teachers' recruitment scam was …

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 …

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 …

Tamil Nadu Minister V Senthil Balaji's arrest by Enforcement Directorate is valid: Madras HC
1 year, 5 months ago

Tamil Nadu Minister V Senthil Balaji's arrest by Enforcement Directorate is valid: Madras HC

India TV News  

The Madras High Court on Friday said that the Enforcement Directorate has the option to take Tamil Nadu serve V Senthil Balaji into its custody under the Prevention of Money Laundering Act in connection with a money laundering case. Solicitor General of India Tushar Mehta made his submission before Justice CV Karthikeyan, who was named as a third appointed authority …

SC Refuses To Interfere With CBI, ED Probe Against Abhishek Banerjee In Teacher Recruitment Scam
1 year, 6 months ago

SC Refuses To Interfere With CBI, ED Probe Against Abhishek Banerjee In Teacher Recruitment Scam

ABP News  

New Delhi, Jul 10 The Supreme Court on Monday refused to interfere with the CBI and Enforcement Directorate probe against TMC leader Abhishek Banerjee in the alleged West Bengal teacher recruitment scam, saying it cannot stultify the investigation in the case. On May 26, the top court had stayed the imposition of Rs 25 lakh cost on Banerjee by the …

School Jobs For Cash Scam: Supreme Court Sets Aside Calcutta High Court Order For Fresh Selection Of 32,000 Teachers By August
1 year, 6 months ago

School Jobs For Cash Scam: Supreme Court Sets Aside Calcutta High Court Order For Fresh Selection Of 32,000 Teachers By August

Live Law  

The Supreme Court on Friday set aside the interim order of the Calcutta High Court that directed the West Bengal Board of Primary Education to conduct fresh selection for 32,000 teacher posts before the end of August 2023.The division bench of J.K. Maheshwari and Justice K.V. The Supreme Court on Friday set aside the interim order of the Calcutta High …

Tamil Nadu Governor Wrestles With DMK on Senthil Balaji – Who Is RN Ravi?
1 year, 6 months ago

Tamil Nadu Governor Wrestles With DMK on Senthil Balaji – Who Is RN Ravi?

The Quint  

When RN Ravi was sworn in as Tamil Nadu governor in September 2021, he had told mediapersons that he hoped to make his relationship with the DMK government “as beautiful as possible in the days to come.” Considering the number of times the governor has locked horns with the state government since then, the relationship between the two parties has …

Tamil Nadu Governor dismisses Minister Senthil Balaji from Cabinet
1 year, 6 months ago

Tamil Nadu Governor dismisses Minister Senthil Balaji from Cabinet

Deccan Chronicle  

CHENNAI: Tamil Nadu Governor R N Ravi on Thursday dismissed Minister V Senthil Balaji from the Council of Ministers, Raj Bhavan said. In an official release, Raj Bhavan said Senthil Balaji “is facing serious criminal proceedings in a number of cases of corruption, including taking cash for jobs and money laundering. “There are reasonable apprehensions that continuation of V Senthil …

ED gets 8-day custody of Tamil Nadu minister Senthil Balaji in money laundering case
1 year, 6 months ago

ED gets 8-day custody of Tamil Nadu minister Senthil Balaji in money laundering case

India TV News  

The Enforcement Directorate has been granted an 8-day custody of arrested Tamil Nadu minister Senthil Balaji by a local court in Chennai. Meanwhile, ED has also summoned Balaji's brother RV Ashok Kumar, personal assistant B Shanmugam and others for questioning next week in an alleged cash-for-jobs linked money laundering case, officials said on Friday. Calling the minister the "prime suspect" …

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 …

ED arrests Senthil Balaji in alleged job-for-cash scam. What is the case? Explained
1 year, 6 months ago

ED arrests Senthil Balaji in alleged job-for-cash scam. What is the case? Explained

Hindustan Times  

The Enforcement Directorate arrested Tamil Nadu electricity minister V Senthil Balaji under the provisions of Prevention of Money Laundering Act in Chennai in the wee hours of Wednesday after hours-long raids at his premises in Chennai, Karur and his office at the Secretariat. The latest development against Balaji comes two weeks after the income-tax department conducted an eight-day raid at …

Supreme Court Issues Notice On TMC MP Abhishek Banerjee's Plea Against Calcutta HC Allowing CBI-ED Probe Against Him In Teacher Recruitment Scam
1 year, 7 months ago

Supreme Court Issues Notice On TMC MP Abhishek Banerjee's Plea Against Calcutta HC Allowing CBI-ED Probe Against Him In Teacher Recruitment Scam

Live Law  

The Supreme Court on Friday issued notice on a special leave petition filed by Trinamool Congress leader leader and MP Abhishek Banerjee against Calcutta High Court's order dismissing his plea to recall an order passed by Justice Abhijit Gangopadhyay which allowed the CBI and ED to interrogate him in the West Bengal School Job Scam case. Senior Advocate Dr.Abhishek Manu …

Bengal SSC Scam Case: SC To Hear On April 26 Abhishek Banerjee's Plea Seeking No Coercive Action By CBI, ED
1 year, 7 months ago

Bengal SSC Scam Case: SC To Hear On April 26 Abhishek Banerjee's Plea Seeking No Coercive Action By CBI, ED

ABP News  

The Supreme Court on Monday agreed to hear on May 26 a plea by senior TMC leader Abhishek Banerjee against his questioning by the CBI in the school jobs scam case, as reported by the news agency PTI. Banerjee's name cropped up in a complaint filed by Kuntal Ghosh, a local businessman and an accused in the school jobs scam, …

BREAKING | Supreme Court To Hear TMC MP Abhishek Banerjee's Appeal Against CBI Notice In School Jobs Scam Case On May 26
1 year, 7 months ago

BREAKING | Supreme Court To Hear TMC MP Abhishek Banerjee's Appeal Against CBI Notice In School Jobs Scam Case On May 26

Live Law  

The Supreme Court has agreed to list on May 26 an appeal filed by TMC leader and MP Abhishek Banerjee against Calcutta High Court's order dismissing his plea to recall the order passed by Justice Abhijit Gangopadhyay on April 13 giving liberty to the CBI and ED to interrogate him in the West Bengal School Job Scam case. Last week, …

SC okays ED probe against TN minister in jobs scam
1 year, 7 months ago

SC okays ED probe against TN minister in jobs scam

Hindustan Times  

The Supreme Court on Tuesday allowed the Enforcement Directorate to continue money laundering proceedings against Tamil Nadu power minister V Senthil Balaji, setting aside an order by the Madras high court directing a fresh probe into an alleged cash-for-job scam. The case pertains to allegations of bribe being allegedly taken by Balaji — now a DMK minister— from people seeking …

West Bengal job scam case to be heard by Calcutta HC division bench after education board contests verdict
1 year, 7 months ago

West Bengal job scam case to be heard by Calcutta HC division bench after education board contests verdict

India Today  

The West Bengal Board of Primary Education on Monday challenged the Calcutta High Court's verdict in the West Bengal recruitment scam case, that cancelled the appointments of 36,000 high school teachers. The development came two days after the HC bench led by Justice Abhijit Gangopadhay passed an order cancelling the appointments of 36,000 candidates for positions of primary teachers in …

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