ED files prosecution complaint against Senthil Balaji in cash for jobs scam

Aug 17, 2023

Directorate of Enforcement (ED) has filed a prosecution complaint before Chennai special court against V Senthil Balaji in connection with the cash for jobs...

Tamil Nadu Governor puts on hold dismissal of jailed minister Senthil Balaji; to consult AG

Jun 29, 2023

Earlier, the Governor had dismissed Balaji from the Council of Ministers, days after his arrest by the Enforcement Directorate (ED) in an alleged cash-for-jobs...

TN Minister Senthil Balaji moves SC against Madras HC order

Jul 18, 2023

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...

Supreme Court grants bail to former TN minister Senthil Balaji

Sep 26, 2024

The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in connection with a money laundering case linked to...

SC grants bail to former TN Minister Senthil Balaji in money laundering case

Sep 26, 2024

The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in connection with a money laundering case linked to...

ED conducts searches at nine locations linked to Senthil Balaji, seizes Rs 22 lakh cash

Aug 05, 2023

According to the release, ED initiated the investigation on the basis of three FIRs registered by the Central Crime Branch (CCB) in Chennai, related...