ED access to PMLA case files against Senthilbalaji
The Madras High Court set aside the observation made by a special court trying MPs and MLAs that it cannot grant the certified copies of unmarked documents to the enforcement directorate for aiding investigation under Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged complaints lodged against Minister V Senthilbalaji of receiving bribes for offering jobs in… Continue reading "ED access to PMLA case files against Senthilbalaji"