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3 days ago · A sessions court on Tuesday extended the remand of former Tamil Nadu Minister V Senthil Balaji, arrested by the ED in a money laundering case, till July 1. Principal Sessions Judge S Alli, before whom Senthil Balaji was produced by the prosecution through video-conferencing from the Central Puzhal ...
Jun 14, 2024 · A sessions court on Monday extended till June 19 the remand of former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate on June 14, 2023 in a money...
3 days ago · The Madras High Court on Wednesday granted four more months to the Principal Sessions Court, Chennai to complete the trial in a money laundering case registered by the Directorate of Enforcement (ED) against former Tamil Nadu Minister V Senthil Balaji.
2 days ago · 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 ...
2 days ago · CHENNAI: The Madras High Court (MHC) on Wednesday granted four more months' time to the Principal Sessions Judge here to complete the trial in a money laundering case registered against former Tamil Nadu Minister V Senthil Balaji, who was arrested by the ED last year.
Jun 10, 2024 · CHENNAI: A sessions court here on Monday extended the remand of former Minister V Senthilbalaji – who was arrested last year by the Enforcement Directorate in a money laundering case – till June 14, and also reserved orders on his petitions seeking directions to a bank seeking documents and original challans in connection with the case.
Jun 19, 2024 · CHENNAI: A sessions court directed the Directorate of Enforcement (ED) to file a counter to the petitions filed by V Senthilbalaji seeking to stay the final order on his discharge plea from the prevention of money laundering act (PMLA) case.
