Search For "senthil balaji"
ED officials bring Minister Senthil Balaji to Puzhal prison after extensio
Updated : 2 years, 7 months ago IST
Senthil Balaji was produced by the 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.
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Tamil Nadu minister Senthil Balaji sent to judicial custody till Aug 25
Updated : 2 years, 7 months ago IST
The ED has also filed a 3,000-page charge sheet against the Senthil Balaji in the money laundering case.
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Cash-for-jobs accused Senthil Balaji's brother house being searched by ED
Updated : 2 years, 7 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 to continue to interrogate Senthil Balaji in money launderi
Updated : 2 years, 7 months ago IST
The Minister for Electricity as well as Prohibition and Excise, Balaji was arrested on June 14 and admitted to a government hospital in Chennai after he complained of chest pains.
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Tamil Nadu: ED grills minister Senthil Balaji in money laundering case for
Updated : 2 years, 7 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, 7 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, 7 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, 7 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, 7 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, 7 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, 7 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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DMK most corrupt party: Amit Shah during launch of "En Mann En Makkal" Yat
Updated : 2 years, 7 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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