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

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

The Hindu  

The Madras High Court on Monday, October 16, 2023 reserved its orders on a bail petition filed by jailed T.N. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter The counter affidavit, filed through Special Public Prosecutor N. Ramesh, refuted the averment of the Minister without portfolio that “he is sick”, and, therefore, entitled for bail solely on medical grounds. It described as “completely and factually incorrect” the Minister’s claim that the money laundering case was booked on the basis of a “false case” of job racketeering registered against him by the State police. Thereafter, once again from August 12 till date, he was at the prison hospital “with all the facilities”, and hence, his contention of having suffered incarceration for 117 days was an “unnecessary overemphasis,” the officer said and refuted the Minister’s claim that his recovery from heart surgery was very slow. Since the Minister’s brother Ashok Kumar, a co-accused person in the case, has been absconding for a long time, the ED said the prosecution might suffer if the Minister was let out on bail.

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History of this topic

ED supports bail cancellation plea of Senthil Balaji
Trending News
1 week, 3 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 …

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

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

The Hindu  

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

SC to hear ED plea challenging bail to Hemant Soren in money laundering case on July 29
4 months, 3 weeks ago

SC to hear ED plea challenging bail to Hemant Soren in money laundering case on July 29

The Hindu  

The Supreme Court is scheduled to hear on July 29 an Enforcement Directorate plea challenging the Jharkhand High Court's order granting bail to Chief Minister Hemant Soren in a money laundering case linked to an alleged land scam. Mr. Soren, the executive president of the Jharkhand Mukti Morcha, had resigned as chief minister shortly before the ED arrested him on …

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 …

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9
5 months, 4 weeks ago

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9

Deccan Chronicle  

New Delhi: The Supreme Court asked the Delhi High Court on Tuesday to decide the bail plea of jailed former AAP minister Satyendar Jain in a money laundering case.A bench of Justices Manoj Misra and S V N Bhatti said bail matters should not be unnecessarily adjourned and asked the high court to decide Jain's plea on the next hearing …

Delhi excise policy case: HC seeks ED’s response on businessman’s bail plea
6 months, 2 weeks ago

Delhi excise policy case: HC seeks ED’s response on businessman’s bail plea

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response on Hyderabad-based businessman Arun Ramachandran Pillai’s plea seeking interim bail for eight weeks on medical grounds in connection with the money laundering case linked to the now-scrapped Delhi excise policy 2021-22. Pillai, who was arrested by the ED in March last year, filed the petition after the Supreme Court …

ED opposes Kavitha’s bail plea in high court, says she will influence witnesses
6 months, 4 weeks ago

ED opposes Kavitha’s bail plea in high court, says she will influence witnesses

Hindustan Times  

NEW DELHI: The Enforcement Directorate on Friday opposed Bharat Rashtra Samithi leader K Kavitha’s appeal for bail in the money laundering case linked to the Delhi excise policy case, saying the former Telangana chief minister’s daughter would influence witnesses and destroy evidence. BRS leader K Kavitha leaves the Rouse Avenue Court after being produced by the Central Bureau of Investigation …

Can court examine legality of arrest after cognisance of ED's complaint taken: SC to Hemant Soren
7 months ago

Can court examine legality of arrest after cognisance of ED's complaint taken: SC to Hemant Soren

Deccan Chronicle  

New Delhi: The Supreme Court on Tuesday asked former Jharkhand chief minister Hemant Soren whether a writ court can examine the legality of his arrest after the trial court has taken cognisance of the prosecution complaint filed by the Enforcement Directorate in the money laundering case against him related to an alleged land scam. He said the trial court had …

Hemant Soren interim bail plea: ED opposes interim bail to former Jharkhand CM for campaigning
7 months ago

Hemant Soren interim bail plea: ED opposes interim bail to former Jharkhand CM for campaigning

The Hindu  

The Enforcement Directorate has opposed interim bail to former Jharkhand Chief Minister Hemant Soren, saying he is an influential person whose right to campaign for Lok Sabha elections is neither a fundamental right nor a constitutional right. A Vacation Bench of the Supreme Court led by Justice Dipankar Datta is scheduled to hear Mr. Soren’s plea for interim bail on …

ED opposes Hemant Soren's bail plea in Supreme Court: 'Misusing state machinery'
7 months ago

ED opposes Hemant Soren's bail plea in Supreme Court: 'Misusing state machinery'

India Today  

The Enforcement Directorate on Monday opposed Hemant Soren's bail plea in the Supreme Court, claiming that the former Jharkhand Chief Minister is actively attempting to subvert the probe into the money laundering case against him by "misusing state machinery". Notably, the Enforcement Directorate's response came against Soren's "special prayer" for interim bail to campaign in the Lok Sabha polls. Contending …

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 …

Money laundering case: Court raps ED as travel agency executives granted bail
7 months, 3 weeks ago

Money laundering case: Court raps ED as travel agency executives granted bail

India Today  

Noting that the Enforcement Directorate was putting obstacles in the way of the accused in exercising their fundamental rights, a special court in Mumbai granted bail to travel agency Cox & Kings Group Chief Financial Officer Anil Khandelwal and internal auditor Naresh Jain in a money laundering case. Both Jain and Khandelwal had been arrested by the ED in a …

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 …

SC grants bail to ED officer arrested by Tamil Nadu police
9 months ago

SC grants bail to ED officer arrested by Tamil Nadu police

Hindustan Times  

The Supreme Court on Wednesday granted interim bail to Enforcement Directorate officer Ankit Tiwari, who was arrested in December last year by the Tamil Nadu Directorate of Vigilance and Anti-Corruption on charges of bribery. ED officer Ankit Tiwari was arrested in December last year by the Tamil Nadu DVAC on charges of bribery. Last week, the Madras high court denied …

Supreme Court puts ED ‘on notice’ for keeping accused in custody without trial
9 months ago

Supreme Court puts ED ‘on notice’ for keeping accused in custody without trial

Hindustan Times  

The Supreme Court on Wednesday pulled up the Enforcement Directorate saying the central agency cannot keep on filing supplementary chargesheets and keep person in jail without trial. The remarks by a top court bench of justices Sanjiv Khanna and Dipankar Datta were made while taking exception to the agency filing four supplementary chargesheets in a money laundering case arising from …

'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 …

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 …

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 …

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 …

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 …

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. …

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 …

ED arrests West Bengal Minister Jyoti Priya Mallick in a case relating to PDS irregularities
1 year, 1 month ago

ED arrests West Bengal Minister Jyoti Priya Mallick in a case relating to PDS irregularities

The Hindu  

The Enforcement Directorate on Friday arrested West Bengal Minister Jyoti Priya Mallick in a case relating to irregularities in the State’s public distribution system. Mr. Mallick, who was in charge of the State’s Food and Supplies Department from, is the second sitting Minister to be arrested by the ED. Several MLAs of the ruling party as well as officials of …

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 …

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 …

Senthilbalaji moves bail petition before Principal Sessions Court
1 year, 3 months ago

Senthilbalaji moves bail petition before Principal Sessions Court

The Hindu  

Minister without portfolio V. Senthilbalaji, who was arrested by the Directorate of Enforcement in an alleged money-laundering case and lodged in Puzhal Central Prison, filed a petition before the Principal Sessions Court on Friday seeking bail. When he moved a bail petition recently, the Principal Sessions Court and the special court for trial of cases against MPs and MLAs declined …

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 …

SC Rejects TN Min Senthil Balaji's Plea, Directs ED To Take Custody Till 12 Aug
1 year, 4 months ago

SC Rejects TN Min Senthil Balaji's Plea, Directs ED To Take Custody Till 12 Aug

The Quint  

The Supreme Court on Monday, 7 August, dismissed the plea challenging the Enforcement Directorate's custody of Tamil Nadu Minister Senthil Balaji in an alleged money laundering case. The top court granted ED the authority to retain custody of Balaji until August 12 August, in connection with the investigation into the alleged cash-for-jobs scandal. What happened in SC : A Bench …

SC dismisses plea by Senthil Balaji, wife challenging ED custody
1 year, 4 months ago

SC dismisses plea by Senthil Balaji, wife challenging ED custody

Op India  

On Monday, the Supreme Court dismissed the petitions filed by Tamil Nadu Minister Senthil Balaji and his wife Megala challenging the custody sought by the Enforcement Directorate in the money laundering case. The apex court also allowed ED to have the custody of Minister Balaji till 12 August in the cash-for-jobs scam case. Bench refers the judgment in Anupam Kulkarni, …

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

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

The Hindu  

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

T.N. Minister Senthilbalaji arrest | Madras High Court completes hearing litigants opposed to his continuation in State Cabinet
1 year, 5 months ago

T.N. Minister Senthilbalaji arrest | Madras High Court completes hearing litigants opposed to his continuation in State Cabinet

The Hindu  

The Madras High Court on Friday completed hearing arguments on behalf of a group of petitioners who had challenged the continuation of V. Senthilbalaji in the Tamil Nadu Cabinet after his arrest by the Enforcement Directorate in a money laundering case on June 14, 2023 and his remaining in judicial custody since then. Audikesavalu directed the High Court Registry to …

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

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

The Hindu  

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

Explained | Senthilbalaji case: What has the SC said about ED’s powers to arrest and seek custody in the past?
1 year, 5 months ago

Explained | Senthilbalaji case: What has the SC said about ED’s powers to arrest and seek custody in the past?

The Hindu  

The story so far: In a major setback to Tamil Nadu Minister V. Senthilbalaji, the Madras High Court on July 14 upheld the legality of his arrest by the Enforcement Directorate and his subsequent remand in judicial custody in a money-laundering case linked to a cash-for-jobs scam. Justice C.V. Karthikeyan delivered the ruling on a habeas corpus petition filed by …

Supreme Court To Hear Tomorrow TN Minister Senthil Balaji's Plea Against Madras HC Order Allowing ED Custody
1 year, 5 months ago

Supreme Court To Hear Tomorrow TN Minister Senthil Balaji's Plea Against Madras HC Order Allowing ED Custody

Live Law  

The Supreme Court has listed for tomorrow, the pleas filed by Tamil Nadu Minister V Senthil Balaji and his wife, challenging the Madras High Court's judgment holding that the Directorate of Enforcement is entitled to take him into custody in connection with the cash-for-jobs scam. The petition also challenges the Madras High Court's view allowing the period of custody to …

T.N. Minister Senthilbalaji’s arrest | Prison doctors are monitoring his health, fed ‘A’ class prisoner food
1 year, 5 months ago

T.N. Minister Senthilbalaji’s arrest | Prison doctors are monitoring his health, fed ‘A’ class prisoner food

The Hindu  

Minister V. Senthilbalaji, who was taken to the Central Prison, Puzhal, earlier this week, has been admitted to the prison’s hospital. Prison sources said the Minister’s health condition is being monitored by the doctors of the prison hospital and food, meant for ‘A’ class prisoners, is being provided to him. Mr. Senthilbalaji was first admitted to Government Super Multi Specialty …

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

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

The Hindu  

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

T.N. Minister Senthilbalaji’s arrest | Madras High Court Chief Justice names C.V. Karthikeyan as third judge to hear case on legality of detention
1 year, 5 months ago

T.N. Minister Senthilbalaji’s arrest | Madras High Court Chief Justice names C.V. Karthikeyan as third judge to hear case on legality of detention

The Hindu  

Madras High Court Chief Justice S.V. Gangapurwala has named Justice C.V. Karthikeyan as the third Judge to hear a habeas corpus petition filed by the wife of Minister V. Senthilbalaji, who was arrested by the Directorate of Enforcement on June 14, 2023, in a money laundering case and remains in a private hospital now, in judicial custody. Despite such a …

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

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

The Hindu  

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

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

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

The Hindu  

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

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