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  2. indianexpress.com › article › citiesEx-Tamil Nadu minister Senthil Balaji’s remand extended till July...

    3 days ago · A sessions court on Tuesday extended the remand of former Tamil Nadu Minister V Senthil Balaji, arrested by the Enforcement Directorate (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 Prison, also extended ...

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    • V Senthil Balaji - Alchetron, The Free Social Encyclopedia

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  4. www.thehindu.com › news › nationalSenthilbalaji money laundering case: Madras High Court grants 4...

    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 ...

  5. www.barandbench.com › news › litigationMadras High Court grants sessions court 4 more months to complete...

    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. Loading content, please wait ...

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  7. www.ndtv.com › india-news › ex-tamil-nadu-minister-senthilEx Tamil Nadu Minister Senthil Balaji's Custody Extended Till...

    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...

  8. www.dtnext.in › news › tamilnaduMHC grants 4 more months to complete trial in PMLA case against...

    2 days ago · The judge also directed Senthil Balaji to cooperate in the case. Balaji, a senior DMK leader, was arrested on June 14, 2023 by the Enforcement Directorate in connection with the money laundering case linked to a cash-for-jobs scam when he was the Transport Minister during an earlier AIADMK regime.

  9. www.dtnext.in › news › tamilnaduTN court reserves orders on Senthil Balaji's plea seeking...

    Jun 10, 2024 · CHENNAI: A sessions court on Monday extended former Tamil Nadu Minister V Senthil Balaji’s remand till June 14, who was arrested last year by the Enforcement Directorate in a money laundering case and reserved orders on his petitions seeking directions to a bank in connection with the case.

  10. www.latestlaws.com › latest-news › madras-high-court-grants-4Madras HC grants 4 more months to complete trial in PMLA case...

    3 days ago · On Wednesday, the High Court of Madras granted 4 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. Originally, while dismissing a bail petition filed by Senthil Balaji, Justice N Anand ...