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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.
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.
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 ...
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 ...
2 days ago · Balaji was arrested in June 14, 2023 in connection with a cash-for-job scam money laundering case and has been incarcerated since then. Case Title: Senthil Balaji v Deputy Director. Case...
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.
3 days ago · On Wednesday, the High Court of Madras extended the deadline for the Principal Sessions Judge to complete the trial in the money laundering case against former Tamil Nadu Minister V Senthil Balaji by an additional four months. Last year, Balaji was arrested by the Enforcement Directorate.
