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2 weeks ago

Madras High Court Annual Digest 2024 [Part I]

Live Law

Citations: 2024 LiveLaw 1 to 2024 LiveLaw 250 REPORTS Madras High Court Issues Compendium Of Procedure To Be Followed By Advisory Board Constituted Under TN Preventive Detention Act Case Title: Ganeshkumar v The Principal Secretary to Government Citation: 2024 LiveLaw 1 The Madras High Court recently issued a compendium of procedures to be followed by the Advisory Board under the …

Tamil Nadu Sanatana Dharma High Court South India Sri Lanka English Constitution

4 weeks 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 …

Tamil Nadu Trial Court Case Minister Dmk Balaji

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 …

Trial Court Balaji Senthil Balaji V Senthil Balaji

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 …

Bail Minister Affidavit Balaji 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 …

Trial Court Months Complete Senthil Balaji Money Laundering Case Four More Months

7 months, 3 weeks 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 Court Bail Minister Mla Madras High Court Balaji

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 …

Tamil Nadu Medical Supreme Court Money Bail Enforcement Custody

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

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 …

Medical Bail Balaji Senthil Balaji Elango Sundaresan Medical Ground

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

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

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 …

Tamil Nadu Bail Tamil Minister Nadu Balaji Senthil Balaji

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 …

Balaji Senthil Balaji Reserves Orders

1 year, 3 months ago

Enforcement Directorate Raids 40 Locations in Tamil Nadu Related to Sand Mafia

News 18

The Enforcement Directorate is conducting raids in over 40 locations in Tamil Nadu in connection with cases related to local sand mafia. While a report in NDTV stated that industrialists S Ramachandran and Dindigul Rathinam, who hold sand mining licences, are on the probe agency’s radar, news agency IANS stated that Senthil Balaji’s name is cropping up too. A report …

Tamil Nadu Report Ted Ians Senthil Balaji Ramachandran Nadu Ed

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, …

Tamil Nadu Court Bail Tamil Judge Minister District

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

1 year, 4 months ago

Supreme Court Weekly Round-Up [Aug 7-13]

Live Law

Judgments/Orders Central Civil Service Rules | Retired Employee Can Be Appointed As Inquiry Authority In Disciplinary Proceedings: Supreme Court Case title: Union of India v. Jagdish Chandra Sethy Citation: 2023 LiveLaw 609 The Supreme Court recently held that the disciplinary authority under the Central Civil Service Rules is empowered to appoint a retired employee as an inquiry authority. Habeas Corpus …

India Justice Tamil Nadu Delhi Supreme Court Writ Petition Constitution

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 …

Tamil Nadu Court Money Laundering Brother Minister Dmk Balaji

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

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

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

1 year, 5 months ago

‘Custody' Under Section 167 CrPC Includes Custody Of Other Investigating Agencies Such As ED, Not Just Police: Supreme Court

Live Law

The Supreme Court on Monday held that ‘custody' under Section 167 of the Code of Criminal Procedure, 1973 includes custody of other investigating agencies such as the Enforcement Directorate and not just the police alone.The said observation was made by a division bench of Justice A S Bopanna and Justice M M Sundresh while dismissing Tamil Nadu Minister Senthil Balaji's …

Supreme Court Court Custody Magistrate Enforcement Directorate Crpc Senthil Balaji

1 year, 5 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, …

Supreme Court Court Police Custody Custody Case High Minister

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

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Articles for Senthil Balaji, search results for laundering

Madras High Court Annual Digest 2024 [Part I]

ED: TN Minister Senthil Balaji delaying cash-for-job trial

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

ED supports bail cancellation plea of Senthil Balaji

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

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

Supreme Court Adjourns Senthil Balaji's Plea For Bail On Medical Grounds Till Next Week

Madras high court reserves order on Senthil Balaji's bail application in money laundering case

Madras High Court Reserves Orders On TN Minister Senthil Balaji's Plea Seeking Bail On Medical Grounds

Tamil Nadu Minister V Senthil Balaji seeks bail from Madras high court, plea to be heard on Wednesday

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

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

Cash-for-jobs scam: Chennai court reserves orders on Senthil Balaji's bail plea

Enforcement Directorate Raids 40 Locations in Tamil Nadu Related to Sand Mafia

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

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

Supreme Court Weekly Round-Up [Aug 7-13]

ED arrests Tamil Nadu Minister Senthil Balaji's brother in money laundering case

ED Arrests Tamil Nadu Minister Senthil Balaji's Brother in Money Laundering Case

ED Files Charge Sheet Against TN Minister Senthil Balaji, Court Sends Him to Judicial Custody Till Aug 25

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

‘Custody' Under Section 167 CrPC Includes Custody Of Other Investigating Agencies Such As ED, Not Just Police: Supreme Court

SC dismisses plea by Senthil Balaji, wife challenging ED custody

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