person son group surgery mehta centre case check rejects court 30 leader wanted ntr arrest chennai orders crore sit senthil powers board wife team coimbatore rrr waste sc order corruption

Articles for Senthil Balaji, search results for arrest

Madras High Court Weekly Round-Up: January 29 to February 4, 2024
11 months, 1 week ago

Madras High Court Weekly Round-Up: January 29 to February 4, 2024

Live Law  

A weekly round-up of important cases from the Madras High Court Citations: 2024 LiveLaw 45 To 2024 LiveLaw 55 NOMINAL INDEX A.Kaliyaperumal v. The Superintendent of Police, 2024 LiveLaw 45 S Paulraj v The Principal District Judge and Another, 2024 LiveLaw 46 D Senthilkumar v Government of Tamil Nadu, 2024 LiveLaw 47 Annadurai v The Inspector of Police, 2024 LiveLaw …

Tamil Nadu Court Title 2024 High Fir Act
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 Court Custody Tamil State Minister Cabinet
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 …

Bail Minister Balaji Madras Senthil Balaji Senthil
Tamil Nadu Minister V Senthil Balaji seeks bail from Madras high court, plea to be heard on Wednesday
1 year, 3 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, …

Tamil Nadu Chennai Tamil Minister Nadu Dmk Balaji
Chennai court rejects Senthil Balaji’s bail plea in PMLA case
1 year, 3 months ago

Chennai court rejects Senthil Balaji’s bail plea in PMLA case

Hindustan Times  

Chennai: In a further setback to the arrested Tamil Nadu minister V Senthil Balaji, a sessions court in Chennai on Wednesday rejected his bail plea, following his arrest in a money laundering case earlier this year. V Senthil Balaji The court noted that there were no reasonable grounds to believe that he is not guilty, that he would not commit …

Court Chennai Bail Minister Dmk Balaji Senthil Balaji
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 …

Tamil Nadu Minister Balaji Senthil Balaji V Senthil Balaji
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 …

Tamil Nadu Money Laundering Custody Balaji Senthil Balaji
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 Court Money Laundering Custody Minister Filed Balaji
Tamil Nadu minister V Senthil Balaji sent to judicial custody till 25 Aug
1 year, 4 months ago

Tamil Nadu minister V Senthil Balaji sent to judicial custody till 25 Aug

Live Mint  

Enforcement Directorate filed a 3,000-page chargesheet against Tamil Nadu minister V Senthil Balaji on Saturday in the money laundering case. V Senthil Balaji was produced in the court by the central agency before Principal Sessions Judge S Alli who sent him into judicial custody till 25 August, news agency PTI said. On 7 August, Judge Alli granted the Enforcement Directorate …

Tamil Nadu Custody Sent Balaji Judicial Custody Senthil Balaji Senthil
PMLA case: SC seeks ED's reply on TN minister Senthil Balaji's plea against HC order
1 year, 5 months ago

PMLA case: SC seeks ED's reply on TN minister Senthil Balaji's plea against HC order

Deccan Chronicle  

New Delhi: The Supreme Court on Friday sought response from the Enforcement Directorate on the pleas of Tamil Nadu Minister V Senthil Balaji and his wife Megala challenging the July 14 order of the Madras High Court upholding his arrest by the probe agency in a money laundering case. Besides upholding the arrest of the minister, the high court had …

Court Case Minister Fir Bench Arrest Balaji
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 …

Tamil Nadu Balaji Enforcement Directorate Madras Senthil Balaji Senthil Karthikeyan
Arrest of Senthil Balaji by ED: Madras High Court refers Habeas Corpus plea to larger bench
1 year, 6 months ago

Arrest of Senthil Balaji by ED: Madras High Court refers Habeas Corpus plea to larger bench

Op India  

The Madras High Court on Tuesday delivered a split verdict on the Habeas Corpus plea filed by the wife of Tamil Nadu minister Senthil Balaji against his arrest by the Enforcement Directorate last month in connection with a money-laundering case. While Nisha Banu concluded that the habeas corpus plea filed for Balaji’s release is maintainable and therefore be allowed, Justice …

Court Habeas Corpus Plea Arrest Madras High Court Balaji Enforcement Directorate
Madras High Court Weekly Round-Up: June 26 to July 02
1 year, 6 months ago

Madras High Court Weekly Round-Up: June 26 to July 02

Live Law  

A weekly round-up of important cases from the Madras High Court Citations: 2023 LiveLaw 174 To 2023 LiveLaw 181 NOMINAL INDEX Pasumai Thaayagam Foundation v. The State and others, 2023 LiveLaw 174 Muthu Subramania Gurukkal v The Commissioner, HR&CE Department and others, 2023 LiveLaw 175 Mr. Ramasaravanan v. Udayanidhi Stalin and another, 2023 LiveLaw 176 AP Ramalingam v The Secretary …

Justice Tamil Nadu Constitution Court Order State High
Tamil Nadu governor puts on hold order dismissing scam accused Senthil Balaji from cabinet: Reports
1 year, 6 months ago

Tamil Nadu governor puts on hold order dismissing scam accused Senthil Balaji from cabinet: Reports

Hindustan Times  

Tamil Nadu governor RN Ravi has reportedly put in abeyance his order dismissing Senthil Balaji from the state cabinet, which he passed without consulting chief minister MK Stalin. “Minister V Senthil Balaji is facing serious criminal proceedings in a number of cases of corruption including taking cash for jobs and money laundering.Under these circumstances, Governor has dismissed him from the …

Tamil Nadu Minister Governor Dmk Balaji Senthil Balaji Mk Stalin
How Tamil Nadu Minister Senthil Balaji’s arrest unleashed controversy and conspiracy theories
1 year, 6 months ago

How Tamil Nadu Minister Senthil Balaji’s arrest unleashed controversy and conspiracy theories

The Hindu  

Published : Jun 29, 2023 11:00 IST - 10 MINS READ “I am told there is a raid…. I will check and make a statement,” Tamil Nadu Minister V. Senthil Balaji told mediapersons waiting outside his official residence on Greenways Road in Chennai, before he vanished into the house at 8.50 a.m. on June 13. Should the remand be deferred …

Tamil Nadu Court Chennai Congress Tamil Hospital State
Balaji’s arrest latest flashpoint in Tamil Nadu govt-guv tussle
1 year, 6 months ago

Balaji’s arrest latest flashpoint in Tamil Nadu govt-guv tussle

Hindustan Times  

A political row broke out on Friday in Tamil Nadu over the continuation of arrested minister V Senthil Balaji, even as a Chennai court granted the Enforcement Directorate custody of the politician for eight days, but allowed the federal agency to question him only in the private hospital where he is undergoing treatment for heart-related issue. In a statement, governor …

Tamil Nadu Custody Hospital Minister Stalin Ravi Governor
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" …

Tamil Nadu Chennai Money Laundering Money Case Minister Alleged
'Fear that he might reveal some information': AIADMK's EPS on Stalin's meeting with Senthil Balaji at hospital
1 year, 6 months ago

'Fear that he might reveal some information': AIADMK's EPS on Stalin's meeting with Senthil Balaji at hospital

India TV News  

Opposition AIADMK on Friday stepped up its attack on Chief Minister MK Stalin over the dramatic arrest of his Cabinet member V Senthil Balaji by the Enforcement Directorate in a case related to the jobs scam. "Balaji should be immediately sacked from the Tamil Nadu Cabinet and the chief minister should resign from the post," said AIADMK leader D Jayakumar …

Tamil Nadu Spa Chennai Congress Case Tamil Hospital
TN minister Senthil Balaji shifted to pvt hospital after HC order following arrest by ED
1 year, 6 months ago

TN minister Senthil Balaji shifted to pvt hospital after HC order following arrest by ED

Hindustan Times  

Chennai: The Madras high court on Thursday allowed Tamil Nadu minister V Senthil Balaji to be shifted to the private Kauvery hospital in Chennai from the Omandurar government hospital where he was admitted following his arrest by the Enforcement Directorate in the wee hours of June 14. Tamil Nadu minister V Senthil Balaji was shifted to the private Kauvery hospital …

Tamil Nadu Court Chennai Minister Dmk His Arrest Ponmudy
Tamil Nadu minister Senthil Balaji rushed to hospital after ED interrogation; requires urgent bypass surgery
1 year, 6 months ago

Tamil Nadu minister Senthil Balaji rushed to hospital after ED interrogation; requires urgent bypass surgery

The Hindu  

Published : Jun 14, 2023 16:42 IST - 5 MINS READ A Minister in the Tamil Nadu cabinet, V. Senthil Balaji, developed chest pain after an 18-hour questioning by the Enforcement Directorate in a cash-for-jobs case when he was Minister from 2011 to 2015. Stalin demanded to know why the ED tortured Minister Senthil Balaji to the extent that he …

Tamil Nadu Congress Party Tamil Hospital Bjp Minister
Who is Senthil Balaji, the Tamil Nadu minister, who broke down after ED arrest?
1 year, 6 months ago

Who is Senthil Balaji, the Tamil Nadu minister, who broke down after ED arrest?

Firstpost  

A political drama unfolded in Tamil Nadu. The case is connected to a job-for-cash scam in the Tamil Nadu state transport department, which took place when Balaji was the transport minister during the AIADMK rule from 2011 to 2016. Stalin’s close aide, mass leader Tamil Nadu chief minister and DMK president MK Stalin met Balaji in the hospital on Thursday. …

Tamil Nadu Chennai Congress Opposition Party Tamil Hospital
Stalin's 2024 warning to BJP as Tamil Nadu CM meets Senthil Balaji at hospital
1 year, 6 months ago

Stalin's 2024 warning to BJP as Tamil Nadu CM meets Senthil Balaji at hospital

Hindustan Times  

As Tamil Nadu chief minister MK Stalin went to Omandurar government hospital in Chennai to meet minister Senthil Balaji who fell sick during his interrogation by the Enforcement Directorate, Stalin said people will teach BJP a lesson in the 2024 elections. Tamil Nadu chief minister MK Stalin met minister Senthil Balaji at the hospital on Wednesday. Senthil Balaji's arrest -- …

Tamil Nadu Opposition Bjp Minister Chief Stalin Dmk