Search For "minister senthil balaji"
Cash-for-jobs accused Senthil Balaji's brother house being searched by ED
Updated : 2 years, 9 months ago IST
Enforcement Directorate officials are conducting searches at a palatial house in Karur, which is reportedly being built by Minister Senthil Balaji's brother Ashok Kumar.
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Tamil Nadu: ED grills minister Senthil Balaji in money laundering case for
Updated : 2 years, 9 months ago IST
The Enforcement Directorate on Tuesday grilled Tamil Nadu minister Senthil Balaji for the second day, on Tuesday, in connection with a money laundering case at the agency's Chennai office, sources said.
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TN Minister Senthil Balaji taken into custody by ED for questioning
Updated : 2 years, 9 months ago IST
Enforcement Directorate (ED) officials on Monday took custody of Tamil Nadu minister V Senthil Balaji from the Puzhal prison in a money laundering case after a court granted custody to the agency following the dismissal of related petitions by the Supreme Court.
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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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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, 10 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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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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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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SC to hear tomorrow plea of TN Minister Senthil Balaji against Madras HC o
Updated : 2 years, 10 months ago IST
The Supreme Court on Thursday agreed to hear on July 21 plea of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held his arrest by the Enforcement Directorate (ED) in the money laundering case legal.
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TN Minister Senthil Balaji moves SC against Madras HC order
Updated : 2 years, 10 months ago IST
The Madras High Court on July 14 held legal the ED’s arrest of Balaji and subsequent judicial custody on money laundering charges linked to the cash-for-jobs scam.
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Tamil Nadu Governor RN Ravi arrives in Delhi, to meet officials
Updated : 2 years, 10 months ago IST
The visit to Delhi comes on the heels of his continuing war of words with Tamil Nadu Chief Minister MK Stalin over the order sacking jailed DMK minister Senthil Balaji from the state cabinet.
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Stalin holds high level discussion on Governor's dismissal order of minist
Updated : 2 years, 11 months ago IST
The Tamil Nadu Chief Minister had earlier said that the Governor does not have the right to dismiss any Minister without the state government's directive and his government will proceed legally in the matter.
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