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Jun 29, 2023 · “I am told there is a raid…. I’m not aware of the details. 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.
Apr 23, 2024 · CHENNAI: Former minister V Senthil Balaji was produced before the Principal Sessions and Special Court for PMLA Cases on Monday and was served the copies of bank documents regarding the money ...
Feb 12, 2024 · With no end to legal battles, jailed Tamil Nadu minister Senthil Balaji resigns The move gains significance as Balaji's prolonged legal battle and multiple bail pleas have largely remained futile, raising questions over why he is still being retained as a minister in the M K Stalin-led Cabinet without any portfolio.
Nov 28, 2023 · Background. In June, DMK leader V Senthil Balaji and cabinet minister in the MK Stalin-led Tamil Nadu government was arrested by the Enforcement Directorate for his alleged role in a cash-for-job ...
Aug 7, 2023 · The Directorate of Enforcement (ED) on Monday (August 7, 2023) night took V. Senthilbalaji, jailed Tamil Nadu Minister without portfolio, in its custody in an alleged money laundering case after ...
Aug 12, 2023 · The Enforcement Directorate on Saturday filed a charge sheet against Tamil Nadu minister V Senthil Balaji as part of an ongoing money laundering investigation against him and his aides, official sources said. Principal Sessions Judge S Alli, before whom the 47-year-old DMK politician was produced, remanded him in judicial custody till August 25.
Jul 21, 2023 · Justice C.V. Karthikeyan delivered the ruling on a habeas corpus petition filed by Mr. Balaji’s wife for his release following a split verdict by a Division Bench of the High Court on July 4.
