"senthil-balaji"

According to sources, a 12 member team from the ED has been conducting raids at the house and office of Kaliyappan a.k.a Tyre Mani since Thursday.

The search began at 8 am by more than five officers. ED officials have taken two bags of documents from his house

Senthil Balaji and his wife Megala argued in the Supreme Court that the ED has no vested right to interrogate an accused in custody

Senthil Balaji and his wife Megala Thursday contested once again in the Supreme Court the ED's power to seek custodial interrogation

Chennai Sessions Court on Wednesday has extended the judicial custody for Tamil Nadu Minister Senthil Balaji till August 8

The judicial custody for Tamil Nadu Minister Senthil Balaji was extended till August 8 by the Chennai sessions court on Wednesday. The ED had arrested Balaji in connection with an Enforcement Case Information Register (ECIR) filed under the Prevention of Money Laundering Act in 2021.

Madras High Court on Tuesday refused to pass any further order providing it custody of Tamil Nadu minister V. Senthil Balaji

Law Minister S. Regupathy on Tuesday said no special facility is being provided in prison for jailed minister Senthil Balaji

TN Minister V Senthil Balaji moved the SC challenging the Madras High Court's judgment which held his arrest by ED in the money laundering case legal.

TN Governor’s unprecedented action to dismiss Minister Senthil Balaji defies all logic and constitutional procedures

Tamil Nadu Electricity Minister Senthil Balaji fell unconscious after his arrest. ED arrested him after 18 hours of interrogation.