Search For "balaji"
SC dismisses plea of TN Minister Senthil Balaji against Madras HC order al
Updated : 2 years, 9 months ago IST
The Supreme Court on Monday dismissed the pleas of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment which held his arrest legal by the Enforcement Directorate (ED) in the money laundering case.
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"Money looted by DMK is enough to pay debt of India," K Annamalai
Updated : 2 years, 9 months ago IST
Tamil Nadu Bharatiya Janata Party president K Annamalai took a swipe at the state's ruling DMK, saying that "the money looted by ministers in government" is enough to pay the debts of both Central and state governments.
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ED conducts searches at nine locations linked to Senthil Balaji, seizes Rs
Updated : 2 years, 9 months ago IST
According to the release, ED initiated the investigation on the basis of three FIRs registered by the Central Crime Branch (CCB) in Chennai, related to the 'Cash for Jobs Scam.
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Cash-for-jobs scam: ED officials raid residence of TN minister's assistant
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Thursday conducted raids at the residence and financial office of Tamil Nadu minister Senthil Balaji's personal assistant Shankar in Karur district in connection with its ongoing money laundering investigation.
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SC reserves order on Senthil Balaji's plea against Madras HC order allowin
Updated : 2 years, 9 months ago IST
The Supreme Court on Wednesday reserved it’s order on a plea filed Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held legal his arrest by Enforcement Directorate (ED) in the money laundering case.
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Tamil Nadu: HC revokes bail granted to accused who had attacked Income Tax
Updated : 2 years, 9 months ago IST
On May 26, when Income Tax officials raided various premises linked to minister Balaji in Karur, his supporters attacked the Income Tax officials. A video of this has also gone viral on social media.
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DMK most corrupt party: Amit Shah during launch of "En Mann En Makkal" Yat
Updated : 2 years, 9 months ago IST
Union Home Minister Amit Shah on Friday alleged DMK as the most corrupt party adding that Tamil Nadu Chief Minister MK Stalin did not ask for Senthil Balaji's resignation because he's afraid that Balaji will reveal his secrets.
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Accused under PMLA can’t be sent to ED custody, Senthil Bajali’s counsel t
Updated : 2 years, 10 months ago IST
The Supreme Court on Thursday was told that an accused under the Prevention of Money Laundering Act (PMLA) upon being produced before a magistrate can’t be mandatorily remanded to the custody of the Enforcement Directorate (ED) upto 15 days and can only be sent to judicial custody.<
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Expleo's Diversity, Equity, and Inclusion Track Record Earns Balaji Viswan
Updated : 2 years, 10 months ago IST
Chennai (Tamil Nadu) [India], July 26: Expleo, a leading global technology, engineering, and consulting service provider, announces that Balaji Viswanathan, MD & CEO of Expleo India, has joined the Forum for Women in Leadership - WILL Forum as an honorary member of its advisory board.
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Court extends judicial custody of Tamil Nadu Minister Senthil Balaji
Updated : 2 years, 10 months ago IST
Earlier on Friday, the Supreme Court issued a notice to the Enforcement Directorate on a plea filed by the Tamil Nadu Minister challenging the Madras High Court's order, which held his arrest by the ED legal in a money laundering case.
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Andhra Pradesh: Fire breaks out at market in Vizayanagaram
Updated : 2 years, 10 months ago IST
A fire broke out in Balaji Wholesale Market in Vizianagaram town. Shop No. 216 and 217 shops caught fire. Two shops were completely engulfed by fire.
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SC issues notice to ED on TN Minister Senthil Balaji's plea against Madras
Updated : 2 years, 10 months ago IST
The Madras High Court on July 14 held legal the arrest of Balaji by the ED, and subsequent judicial custody granted by a lower court on money laundering charges against him linked to the cash-for-jobs scam.
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