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 proceedings, the prosecution argued that granting bail to Minister Balaji at this stage could potentially obstruct the ongoing investigation and raise concerns of tampering with evidence. The case has garnered significant attention in Tamil Nadu, as V Senthil Balaji was a prominent member of the ruling party in the state and held a crucial portfolio.

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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 alleges in SC that TN minister Senthil Balaji delaying trial in cash-for-job scam case
1 week, 4 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 …

ED supports bail cancellation plea of Senthil Balaji
Trending News
1 week, 4 days ago

ED supports bail cancellation plea of Senthil Balaji

Hindustan Times  

The Enforcement Directorate on Friday filed an affidavit in the Supreme Court supporting a plea to cancel the bail granted to Tamil Nadu minister V Senthil Balaji, and asserted that his “blatant disregard for the judicial process” and conduct after release have caused significant delays in the ongoing trial against him. The affidavit comes ahead of a crucial hearing on …

SC slams Senthil’s reinstatement as minister post bail
Trending News
3 weeks, 1 day 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 …

SC expresses concern over Tamil Nadu minister Balaji’s reappointment to Cabinet
Trending News
3 weeks, 1 day 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 …

Tamil Nadu BJP leader gets 6-month jail for remarks on Kanimozhi, Periyar statues
3 weeks, 2 days ago

Tamil Nadu BJP leader gets 6-month jail for remarks on Kanimozhi, Periyar statues

India Today  

A special court in Tamil Nadu convicted senior BJP leader H Raja on Monday in two separate cases, one related to his remarks about Dravida Munnetra Kazhagam MP Kanimozhi and another concerning his controversial comments about demolishing Periyar statues. In the case related to his comments about demolishing statues of EV Ramasamy ‘Periyar’, the court condemned Raja’s social media post …

SC grants bail to former Tamil Nadu minister Senthil Balaji in money laundering case
2 months, 4 weeks ago

SC grants bail to former Tamil Nadu minister Senthil Balaji in money laundering case

New Indian Express  

NEW DELHI: India's top court on Thursday granted bail to former Tamil Nadu Minister Senthil Balaji, who was arrested by the Enforcement Directorate last year in connection with a money laundering case. The apex court had earlier concluded a detailed hearing on the arguments presented by Solicitor General Tushar Mehta and Zoheb Hossain, who represented the ED, and Mukul Rohatgi, …

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 …

Supreme Court on Senthil Balaji’s plea: SC reserves verdict on plea for bail, debates if Sisodia judgment will apply
4 months, 1 week ago

Supreme Court on Senthil Balaji’s plea: SC reserves verdict on plea for bail, debates if Sisodia judgment will apply

The Hindu  

The Directorate of Enforcement on Monday said factors such as delayed and prolonged jail time, which favoured former Delhi Deputy Chief Minister Manish Sisodia’s case for bail in the excise policy case, are not applicable to former Tamil Nadu Minister V. Senthilbalaji, who is seeking bail in a money laundering case linked to the cash-for-jobs scam. On Monday, the Bench …

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 …

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 …

Senthil Balaji Bail Plea | Supreme Court Asks ED To Show Incriminating File Was Found In Pen Drive Seized From His Home
5 months ago

Senthil Balaji Bail Plea | Supreme Court Asks ED To Show Incriminating File Was Found In Pen Drive Seized From His Home

Live Law  

The Supreme Court on Wednesday in Senthil Balaji's bail plea asked the Directorate of Enforcement to show that the pen drive recovered from Balaji's residence contains a file which allegedly has evidence of proceeds of crime worth Rs. On Monday, Senior Advocate Mukul Rohatgi for Balaji contended that the file “CSAC.xlsx” was not part of the pen drive recovered from …

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 …

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 …

Sanatana Dharma remark: Udhayanidhi Stalin gets bail
5 months, 4 weeks ago

Sanatana Dharma remark: Udhayanidhi Stalin gets bail

New Indian Express  

BENGALURU: Tamil Nadu minister Udhayanidhi Stalin, who appeared before a Special Court in Bengaluru on Tuesday in connection with a case filed against him for his alleged controversial remarks on Sanatana Dharma, was granted bail. Udhayanidhi, son of Tamil Nadu Chief Minister MK Stalin, appeared before the 42nd Additional Chief Metropolitan Magistrate court, also the special court for trial of …

CBI Court denies bail to Chennai port trust scam mastermind despite prolonged detention
6 months ago

CBI Court denies bail to Chennai port trust scam mastermind despite prolonged detention

New Indian Express  

CHENNAI: A special CBI court in Chennai has dismissed the bail petition of the alleged mastermind behind the Rs 100 crore Chennai Port Trust scam being probed by the Enforcement Directorate, stating that bail cannot be issued in a money laundering case simply due to prolonged incarceration as an under-trial prisoner or chronic illness. The court passed the order on …

Supreme Court Adjourns Bail Plea Of Former TN Minister Senthil Balaji Till July 10
7 months, 1 week ago

Supreme Court Adjourns Bail Plea Of Former TN Minister Senthil Balaji Till July 10

Live Law  

The Supreme Court today has relisted to July 10 the bail plea of former Minister Senthil Balaji after adjournment was sought on behalf of the Solicitor General Mr Tushar Mehta as he was engaged in the matter of CM Kejriwal before the bench led by Justice Sanjiv Khanna. The MLA and former Minister has challenged a Madras High Court order …

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 …

Cases are foisted upon Opposition leaders, media houses who question Modi: Kanimozhi - The Hindu
8 months, 2 weeks ago

Cases are foisted upon Opposition leaders, media houses who question Modi: Kanimozhi - The Hindu

The Hindu  

All Opposition parties and mediapersons who questioned Prime Minister Narendra Modi, were being jailed or cases were foisted upon them, charged DMK MP Kanimozhi, on Thursday, April 4, 2024. People who protest against the government are being arrested, Ms. Kanimozhi said pointing to the farmers protesting the New Farm Laws. This is the case of two poor persons who were …

Tamil Nadu guv refuses to swear in Ponmudi as minister
9 months, 1 week 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. …

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. …

'Can't Conduct Mini-Trial In Bail Proceedings': ED Opposes Senthil Balaji's Bail Plea In Madras High Court
10 months, 1 week ago

'Can't Conduct Mini-Trial In Bail Proceedings': ED Opposes Senthil Balaji's Bail Plea In Madras High Court

Live Law  

The Enforcement Directorate on Thursday opposed the bail plea moved by former Tami Nadu Minister MLA Senthil Balaji. When the bail plea was taken up on Wednesday, Senior Advocate Aryama Sundaram, appearing for Balaji submitted that the evidences relied upon by the ED had been tampered with and pointed out that the dates of the documents found in the pendrive …

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 …

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 …

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, 3 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 …

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 …

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 …

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 …

Madras High Court Weekly Round-Up: October 16 to October 22, 2023
1 year, 2 months ago

Madras High Court Weekly Round-Up: October 16 to October 22, 2023

Live Law  

A weekly round-up of important cases from the Madras High Court Citations: 2023 LiveLaw 317 To 2023 LiveLaw 327 NOMINAL INDEX Tamil Nadu Football Association and Others v Pennar Junior FC and Others, 2023 LiveLaw 317 Dr Vinith v State and Others, 2023 LiveLaw 318 Mr K Ramachandran v The Principal Secretary to Government and Others, 2023 LiveLaw 319 Tamil …

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 …

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 …

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