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Former Tamil Nadu minister Senthil Balaji gets bail
By Chennaivision on September 26, 2024

The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in connection with a money laundering case, saying that stringent conditions on bail and delay in prosecution cannot go together. A bench comprising Justices AS Oka and AG Masih put onerous conditions, while granting relief to Balaji, who was arrested by the Enforcement Directorate (ED)… Continue reading "Former Tamil Nadu minister Senthil Balaji gets bail"
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Court frames money laundering charges against Senthil Balaji
By Chennaivision on August 9, 2024

A special court in Chennai framed charges against former Tamil Nadu Minister V Senthil Balaji under the Prevention of Money Laundering Act on Thursday in connection with an alleged cash-for-jobs scam. According to the Enforcement Directorate (ED), the alleged scam took place between 2011 and 2015, when Mr Balaji was the Tamil Nadu transport minister under the AIADMK government led… Continue reading "Court frames money laundering charges against Senthil Balaji"
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Minister Senthil Balaji files fresh bail plea
By Chennaivision on January 4, 2024

Tamil Nadu Minister V Senthil Balaji, arrested by the Enforcement Directorate (ED) last year in a money laundering case, on Wednesday moved a city court seeking bail. Principal Sessions Judge S Alli, before whom the bail petition filed by Balaji came up for hearing, posted to January 8, further hearing of the case, after ED’s counsel N Ramesh sought time… Continue reading "Minister Senthil Balaji files fresh bail plea"
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Madras High Court denies bail to Senthil Balaji
By Chennaivision on October 19, 2023

In a setback to Tamil Nadu Minister Senthil Balaji, the Madras High Court on Thursday rejected his bail plea in a money laundering case. Senthil Balaji, who was arrested by the Enforcement Directorate (ED) in June, had sought bail on health grounds. The court, however, denied the request and said that his brother, who is on the run, could potentially… Continue reading "Madras High Court denies bail to Senthil Balaji"
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Senthil Balaji’s arrest by ED, judicial custody legal
By Chennaivision on July 15, 2023

The Madras High Court on Friday held that the Enforcement Directorate (ED) had the right to subjugate minister Senthilbalaji into police custody under PMLA act in the cash for jobs scam case after hearing the Habeas Corpus Petition (HCP) filed by Senthilbalaji’s wife Megala. Justice CV Karthikeyan, who was named as the third judge to hear the HCP after the… Continue reading "Senthil Balaji’s arrest by ED, judicial custody legal"
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Court to pass final orders on Habeas Corpus filed by Senthil Balaji’s wife
By Chennaivision on July 4, 2023

The Madras High Court is set to pass the final orders on the Habeas Corpus Petition (HCP) filed by Senthilbalaji’s wife, S Megala, against his arrest by the ED today. On June 27, after seven hours of intense final arguments by a battery of senior lawyers, Justices Nisha Banu and Bharatha Chakravathy, who heard the HCP case reserved it for… Continue reading "Court to pass final orders on Habeas Corpus filed by Senthil Balaji’s wife"
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Supreme Court refuses to stay MHC order allowing Senthilbalaji’s hospital shifting
By Chennaivision on June 22, 2023

The Supreme Court on Wednesday refused to stay a Madras High Court order allowing the shifting of arrested Tamil Nadu Minister V Senthil Balaji, undergoing treatment at a government hospital in Chennai, to a private facility. The Enforcement Directorate, which arrested Senthilbalaji in connection with an alleged cash-for-jobs scam in the state transport department, had moved the apex court against… Continue reading "Supreme Court refuses to stay MHC order allowing Senthilbalaji’s hospital shifting"
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Announcement of closure of the 500 Tasmac retail outlets will come in a week: Senthil Balaji
By Chennaivision on June 6, 2023

Fulfilling the announcement made in the Assembly, the State Minister V Senthilbalaji on Monday said that the announcement of closure of the 500 Tasmac retail outlets will come in a week. He also said that CCTV cameras will be fixed at all liqour outlets in the state. Speaking to the press persons in the Secretariat, the minister said that the… Continue reading "Announcement of closure of the 500 Tasmac retail outlets will come in a week: Senthil Balaji"

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