ADD ANI AS A TRUSTED SOURCE
googleads
Menu
Politics

Tamil Nadu minister Senthil Balaji sent to judicial custody till Aug 25

The ED has also filed a 3,000-page charge sheet against the Senthil Balaji in the money laundering case.

ANI Aug 12, 2023 17:27 IST googleads

Tamil Nadu Minister Senthil Balaji. (Photo/Twitter: @V_Senthilbalaji)

Chennai (Tamil Nadu) [India], August 12 (ANI): A sessions court on Saturday sent Tamil Nadu minister V Senthil Balaji, who was arrested in connection to a money laundering case, to judicial custody till August 25. 
Senthil Balaji was produced by the Enforcement Directorate (ED) before Principal Sessions Judge S Alli after the 5-day custodial interrogation ended. 
The ED has also filed a 3,000-page charge sheet against the minister in the money laundering case
Judge S Ali remanded the minister to judicial custody till August 25. 
Senthil Balaji was arrested by the ED in June this year in connection to an Enforcement Case Information Register (ECIR) filed against him under the Prevention of Money Laundering Act in 2021. 
The ECIR was registered on the basis of three FIRs lodged against him by the local police in 2018 for his alleged involvement in a cash-for-job case when he was the Transport Minister in Jayalalithaa’s Cabinet in 2015. 
His arrested was in connection with the alleged cash-for-jobs scam that occurred in the state's transport department. He however continues to be a Minister without portfolio. 
Senthil Balaji, after his arrest, had complained of chest pain, and was subsequently taken to a government hospital in Chennai. 
He was later allowed by the Madras High Court on June 15 to be shifted to a private hospital of his choice, and was later taken from the Tamil Nadu government's Multi Super Speciality Hospital to Kauvery Hospital at Alwarpet. Doctors treating him had recommended a bypass surgery. 
Since his second remand period was valid till July 19, Balaji was shifted to prison immediately after his discharge from the hospital. Arrested by the ED in a cash-for-jobs scam case, he was taken from Kauvery Hospital to Puzhal prison. 
The charges date back to his tenure as Transport Minister during the All India Anna Dravida Munnetra Kazhagam (AIADMK) government from 2011 to 2015. 
The ED submitted a copy of the Supreme Court order before the Sessions Court judge, following which Justice Alli remanded Balaji in the agency's custody for 5 days, allowing officials to interrogate him at their office. 
Earlier, the Supreme Court dismissed the pleas of Balaji and his wife challenging the Madras High Court's judgement, holding his arrest by the ED in the money laundering case legal. (ANI)

Get the App

What to Read Next

General News

Creamy layer cannot be decided on parents income alone: SC

Creamy layer cannot be decided on parents income alone: SC

A bench of Justices R Mahadevan and Pamidighantam Sri Narasimha delivered the ruling while dismissing civil appeals filed by the Central government - Ministry of Personnel and Training (MoPT) challenging judgments which had granted relief to certain OBC candidates in the Civil Services Examination.

Read More
General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

SC grants bail to separatist Shabir Shah in terror funding case

SC grants bail to separatist Shabir Shah in terror funding case

In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.

Read More
General News

SC grants bail to two accused in Siddhu Moosewala murder case

SC grants bail to two accused in Siddhu Moosewala murder case

Pawan Bishnoi was allegedly booked in connection with arranging a Bolero car used in the shooting that killed Moosewala, while Jagtar Singh was booked on a separate ground, along with more than 20 others, in the high-profile murder case.

Read More
General News

Minor children's custody with mother not illegal: Delhi HC

Minor children's custody with mother not illegal: Delhi HC

he Delhi High court while disposing a Habeas Corpus petition held that Minor childrens' custody with mother, who is a natural guardian, can not be termed as illegal. A British Citizen of Pakistan origin Yasir Ayaz had moved a petition of Habeas Corpus for production of his children and their repatriation to the United Kingdom as per the order of UK Family court.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.