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.
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.
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.
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.
Tamil Nadu Bharatiya Janata Party (BJP) Vice President Narayanan Thirupathy on Thursday said that by dismissing DMK leader Senthil Balaji from the State Council of Ministers, Governor RN Ravi has morally taken the right decision.
Tamil Nadu Chief Minister MK Stalin on Thursday hit out at Governor RN Ravi over the dismissal of jailed minister Senthil Balaji, saying he does not have the right to do so and his government will proceed legally in the matter.
Appearing for the Enforcement Directorate (ED), Solicitor General (SG) Tushar Mehta on Tuesday argued at Madras High Court that the habeas corpus petition filed by the wife of Tamil Nadu Minister Senthil Balaji is not maintainable as "there is no code of Criminal Procedure (CrPC) provision t
The minister for Electricity and Prohibition and Excise, Balaji, was arrested on June 14 and admitted to a government hospital in Chennai after he complained of chest pain. He was allowed by the Madras High Court on June 15 to be shifted to a private hospital of his choice.
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.