The Supreme Court on Friday issued notice to the Enforcement Directorate on a plea filed by former Tamil Nadu Minister V Senthil Balaji seeking relaxation of his bail conditions in the money laundering case arising out of the cash-for-jobs scam.
"I have my sources. I believe (the corruption) is over a thousand crore (rupees). Senthil Balaji is involved in every single scam. He is the kingpin. Supreme Court has questioned if he has the moral right to stay a Minister," Annamalai told reporters.
Following Enforcement Directorate (ED) raids on Tamil Nadu State Marketing Corporation Limited (TASMAC) and liquor-supplying companies in Tamil Nadu, Tamil Nadu Minister V Senthil Balaji denied the charges and stated that the state government would face this legally.
The Supreme Court has dismissed a plea seeking review of the order granting bail to Tamil Nadu Minister V Senthil Balaji in a money laundering case related to the cash-for-jobs scam.
The Supreme Court on Friday issued notice to the state of Tamil Nadu on a plea seeking to recall its verdict granting bail to Minister Senthil Balaji in a money laundering case related to the cash-for-jobs scam.
The Supreme Court on Monday was surprised after knowing that Senthil Balaji was appointed as Minister in Tamil Nadu soon after he was granted bail in the money laundering case related to the cash-for-jobs scam.
Balaji was released from the Puzhal Central Prison in Chennai on September 26 after SC granted him bail in a money laundering case linked to the cash-for-jobs scam.
Soon after coming out of Puzhal Central Prison in Chennai, former Tamil Nadu minister V Senthil Balaji on Thursday said that the case initiated against him was a "fake case," adding that he will always be obliged to DMK President and Tamil Nadu Chief Minister MK Stalin.
The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in connection with a money laundering case linked to the cash-for-jobs scam.
The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in connection with a money laundering case linked to the cash-for-jobs scam.
The Justice of Madras High Court, N. Anand Venkatesh, on Wednesday, dismissed the bail petition of former Tamil Nadu minister V. Senthil Balaji in the money laundering case registered by the Enforcement Directorate.