Search For "money laundering case"
Following Madras HC order, arrested minister Senthil Balaji shifted to Kau
Updated : 2 years, 9 months ago IST
Arrested state minister and DMK leader V Senthil Balaji, who was hospitalised on Wednesday after he complained of chest pains while being questioned by the Enforcement Directorate (ED) in connection with a money laundering case, was shifted to Kauvery Hospital on Thursday following an ord
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"Senthil Balaji should recieve an Oscar for his acting," says AIADMK leade
Updated : 2 years, 9 months ago IST
Speaking at a press briefing, Jayakumar said, "All the DMK Ministers have corruption allegations on them. Minister Senthil Balaji should receive an Oscar award for his drama and acting."
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TN: Court dismisses Minister Senthil Balaji's petition for rejection of re
Updated : 2 years, 9 months ago IST
Principal Sessions Court on Thursday rejected Tamil Nadu Minister Senthil Balaji's petition seeking to reject his remand of fifteen days in a money laundering case.
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"Senthil Balaji should step down as minister": former TN CM Edappadi K Pa
Updated : 2 years, 9 months ago IST
Tamil Nadu's Leader of Opposition in the Assembly, Edappadi K Palaniswami, on Wednesday said state Electricity Minister Senthil Balaji staged a "drama" after he complained of chest pain while being questioned by the Enforcement Directorate (ED) in a money laundering case and called for his "
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Delhi HC grants bail to Preeti Chandra in money laundering case
Updated : 2 years, 9 months ago IST
The ED arrested the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group last year.
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"People will teach BJP lesson in 2024", says Tamil Nadu CM Stalin after me
Updated : 2 years, 9 months ago IST
'People will teach BJP lesson in 2024', says Tamil Nadu CM Stalin after meeting DMK minister in hospital
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"Revengeful act": TN minister Ponmudi hits out at Centre on Senthil Balaji
Updated : 2 years, 9 months ago IST
Hours after minister V Senthil Balaji was taken into custody by the Enforcement Directorate (ED), Tamil Nadu minister Ponmudi on Wednesday, termed it a "revengeful act" and said that the centre is doing wrong against states where there is a non-BJP government.
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Tamil Nadu: Rapid Action Force deployed at hospital where Senthil Balaji a
Updated : 2 years, 9 months ago IST
The Enforcement Directorate took Senthil into custody last night in connection with an alleged money laundering case.
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Tamil Nadu: After raids, ED takes DMK minister Senthil Balaji for question
Updated : 2 years, 9 months ago IST
The action came after ED sleuths concluded their day-long raids at the DMK leader's Karur residence and his office at the state secretariat in connection to an alleged money laundering case.
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Delhi court extends ED remand of Sanjay Rai Sherpuriya for next three days
Updated : 2 years, 9 months ago IST
Delhi's Patiala House Court on Tuesday extended the Enforcement Directorate custody of Sanjay Prakash Rai 'Sherpuriya' for further three days in a money laundering case.
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Money laundering case: Delhi court extends ED remand of Sanjay Rai Sherpur
Updated : 2 years, 9 months ago IST
ED sought an extension of remand for three more days to conduct a further investigation relating to money received from a Dalmia Family Office Trust as a donation and money generated from the sale of property in Gujarat.
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Suspended Jharkhand IAS officer Pooja Singhal's husband seeks anticipatory
Updated : 2 years, 9 months ago IST
2000-batch IAS officer Pooja Singhal was accused along with her husband and others in connection with a money laundering case registered by a federal agency pertaining to the alleged embezzlement of MGNREGA funds in the Khunti district during 2009-2010 and some other suspicious financial tra
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