News Muncher - category v senthil balaji

3 weeks, 6 days ago

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

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

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

1 year ago

Madras High Court Annual Digest 2023: Part II [Citations 211-413]

Live Law

Citations: 2023 LiveLaw 211 to 2023 LiveLaw 413 Nominal Index Pascal Sasil R v. State of Tamil Nadu, 2023 LiveLaw 211 M Mohammed Abbas v State, 2023 LiveLaw 212 Erode Mavatta Valamana Thodakka Versus.The Managing Director / Additional Registrar Erode District Central Cooperative Bank, 2023 LiveLaw 213 Aashik Ali v State, 2023 LiveLaw 214 Murugan v State of Tamil Nadu …

Government India Home Justice Tamil Nadu Kerala High Court

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

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, 4 months ago

Madras High Court Weekly Round-Up: September 3 to September 10, 2023

Live Law

A weekly round-up of important cases from the Madras High Court Citations: 2023 LiveLaw 252 To 2023 LiveLaw 260 NOMINAL INDEX V Senthil Balaji v Deputy Director, Director of Enforcement, 2023 LiveLaw 252 Mohammed Hasan Kuthous v State, 2023 LiveLaw 253 S Ramachandran v State, 2023 LiveLaw 254 Dr. L Murugan v Murasoli Trust rep by its Trustee R.S. Bharathi, …

Tamil Nadu Constitution Court Title Order High Minister

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

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

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

1 year, 6 months ago

Tamil Nadu Governor dismisses jailed Minister V Senthil Balaji from cabinet over corruption charges

India TV News

Tamil Nadu Governor RN Ravi on Thursday dismissed jailed DMK leader V Senthil Balaji from the Council of Ministers with immediate effect. "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 Council of Ministers with immediate effect," …

Tamil Nadu Tamil Minister Pti Stalin Ravi Governor

1 year, 6 months ago

Governor, LG offices a ‘colonial hangover’: AAP leader Raghav Chadha

Hindustan Times

Senior Aam Aadmi Party leader and Rajya Sabha MP Raghav Chadha on Saturday alleged that the Governors or Lieutenant Governors in the non-BJP ruled states try to curb the powers and rights of elected government and said that the offices of Governors and LGs should be abolished. Read here: 'Stalin afraid Senthil Balaji might reveal truth': AIADMK's jibe at Tamil …

Tamil Nadu Tamil Minister Stalin Nadu Dmk Balaji

1 year, 6 months ago

’Arrested Senthil Balaji cannot continue as minister’, rules TN Governor RN Ravi

Live Mint

Tamil Nadu's electricity minister V Senthil Balaji has been arrested by the Enforcement Directorate under the Prevention of Money Laundering Act. According to reports, Governor RN Ravi has allegedly turned down Chief Minister MK Stalin's proposal for a reallocation of Senthil Balaji's portfolio and keep him on as a minister without portfolio. Earlier reports had stated that Chief Minister MK …

Tamil Nadu Tamil Stalin Governor Portfolio Balaji Senthil Balaji

1 year, 6 months ago

Senthil Balaji to undergo bypass surgery soon, tests underway: Kauvery Hospital

Live Mint

Tamil Nadu Power Minister V Senthil Balaji, who was arrested recently, has been advised to undergo early Coronary Artery Bypass Graft Surgery by the doctors at Kauvery Hospital. TN Minister V Senthil Balaji undergoing further tests and based on assessment, bypass surgery will be planned, Kauvery Hospital added. V Senthil Balaji was arrested by Enforcement Directorate in connection with a …

Stalin Balaji Enforcement Directorate Senthil Balaji Bypass Surgery V Senthil Balaji Kauvery Hospital

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

1 year, 6 months ago

Tamil Nadu Electricity Minister Breaks Down As ED Takes Him In Custody In Money Laundering Case

ABP News

Tamil Nadu Electricity Minister V Senthil Balaji broke down as Enforcement Directorate officials took him into custody in connection with a money laundering case and brought him to Omandurar Government in Chennai for medical examination. DMK Rajya Sabha MP NR Elango said, "Tamil Nadu Electricity Minister V Senthil Balaji was picked up by ED & brought to Omandurar govt hospital." …

Medical Examination Tamil Bjp Minister Nadu Balaji Secretariat

1 year, 6 months ago

Tamil Nadu Electricity Minister V Senthil Balaji's residence raided by ED

India TV News

The Enforcement Directorate on Tuesday conducted raids at the residence of Tamil Nadu Electricity Minister V Senthil Balaji as part of a money laundering investigation in Chennai, Karur and other places. Tamil Nadu Chief Minister M K Stalin lashed out at the ruling BJP at the Centre over the raids and charged charging it with "backdoor intimidation" of political rivals. …

Tamil Nadu Bjp Minister Stalin Balaji Secretariat V Senthil Balaji

1 year, 8 months ago

Madras High Court Monthly Digest - April 2023 [Citations 109 - 132]

Live Law

Citations: 2023 LiveLaw 109 To 2023 LiveLaw 132 NOMINAL INDEX X v. State of Tamil Nadu and others, 2023 LiveLaw 109 Priya Dharshini and another v. State of Tamil Nadu and others, 2023 LiveLaw 110 K Marimuthu v. The Secretary to Government and others, 2023 LiveLaw 111 Vishal Krishna Reddy v Lyca Productions, 2023 LiveLaw 112 Neyatitus v. The Regional …

India Justice Tamil Nadu Court Indian Google Income Tax

2 years, 2 months ago

Madras HC refuses to discharge DMK minister V Senthil Balaji from ED case

Op India

On Monday, the Madras High Court refused to release DMK leader and Tamil Nadu Electricity Minister V Senthil Balaji from a case filed against him by the Enforcement Directorate under the clauses of the Prevention of Money Laundering Act. Justice V Sivagnanam retained the ED proceedings while rejecting Senthil Balaji’s petition to be released from the case, which arose out …

Case Minister Senthil Balaji Madras Hc V Senthil Balaji Discharge Dmk

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Articles for V Senthil Balaji

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

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

Madras High Court Annual Digest 2023: Part II [Citations 211-413]

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

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

Madras High Court Weekly Round-Up: September 3 to September 10, 2023

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

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

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

Tamil Nadu Governor dismisses jailed Minister V Senthil Balaji from cabinet over corruption charges

Governor, LG offices a ‘colonial hangover’: AAP leader Raghav Chadha

’Arrested Senthil Balaji cannot continue as minister’, rules TN Governor RN Ravi

Senthil Balaji to undergo bypass surgery soon, tests underway: Kauvery Hospital

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

Tamil Nadu Electricity Minister Breaks Down As ED Takes Him In Custody In Money Laundering Case

Tamil Nadu Electricity Minister V Senthil Balaji's residence raided by ED

Madras High Court Monthly Digest - April 2023 [Citations 109 - 132]

Madras HC refuses to discharge DMK minister V Senthil Balaji from ED case