"senthil-balaji"

The Supreme Court refused to interfere with the Madras High Court order directing a Central Bureau of Investigation probe into an alleged Rs 397-crore transformer procurement scam involving former Tamil Nadu minister V Senthil Balaji, asking that the investigation proceed independently without influence

During the hearing, a Supreme Court bench comprising Justices Bela M. Trivedi and Satish Chandra Sharma remarked that Balaji's illness could be cured with medicines also

Supreme Court on Monday deferred hearing on a petition filed by Tamil Nadu Minister Senthil Balaji seeking bail on medical grounds

In his petition, Balaji said that his health condition was such that it required continuous physiotherapy

Justice G Jayachandran reserved order without specifying any date, after hearing elaborate arguments from Senior counsel N.R.Elango, appearing for Balaji and Additional solicitor general A.R.L.Sundaresan, appearing for the ED

Justice G. Jayachandran of the Madras High Court agreed to a plea by the counsel of the minister, N.R. Elango, for an early hearing of the bail petition to be filed in the course of the day.

Arrested Tamil Nadu Minister V Senthil Balaji was on Monday admitted to a government hospital

The DMK minister was arrested by the Enforcement Directorate (ED) in connection with a money laundering case.

Enforcement Directorate (ED) was conducting raids at ten places linked to the arrested Tamil Nadu Minister, Senthil Balaji

The Madras High Court was responding while disposing of a bunch of writ petitions challenging the government's decision to let Senthil Balaji continue as minister in the Cabinet

The special court for MP/MLAs extended Tamil Nadu jailed minister Senthil Balaji's judicial custody till August 28

Principal Sessions Judge S Alli, before whom the Enforcement Directorate (ED) had filed charge sheet on August 12 against the minister, took it on file and transferred the matter to the special court dealing with cases related to MPs and MLAs.

The agency also filed a nearly 3,000-page charge sheet against Senthil Balaji last week as a local Chennai court remanded him in judicial custody till August 25

Senthil Balaji was produced by the ED before Principal Sessions Judge S Alli after the 5-day custodial interrogation ended

The ED initiated investigation on the basis of three FIRs registered and charge-sheet filed by the Central Crime Branch (CCB), Chennai, in the 'Cash for Jobs Scam arraying V Senthil Balaji as the main accused.

Senthil Balaji was arrested by the ED in June this year in connection to an Enforcement Case Information Register filed against him under the PMLA in 2021

A 2.49 acre land valued at more than Rs 30 crore belonging to the sister-in-law of Tamil Nadu minister V Senthil Balaji has been frozen

A city court on Monday permitted the Enforcement Directorate to take custody of DMK Minister V Senthil Balaji

A city court permitted the Enforcement Directorate to take custody of DMK Minister V Senthil Balaji, who was arrested on June 14 in connection with a money laundering case, for five days.

Balaji, who continues to be a minister without portfolio in the Tamil Nadu government even after his arrest on June 14, and his wife assailed a Madras High Court order upholding his arrest by the probe agency in a money laundering case.