Supreme Court Surprised by Balaji’s Ministerial Appointment

02 Dec 2024

The Supreme Court expressed surprise on Monday upon learning that Senthil Balaji was appointed as Tamil Nadu's minister shortly after being granted bail in the cash-for-jobs money laundering case. Court Raises Concerns Over Timing Justices Abhay S. Oka and Augustine George Masih questioned the timing of Balaji's ministerial appointment. They...

Money laundering case: Chennai court extends Senthil Balaji’s judicial custody till Jan 22

11 Jan 2024

Tamil Nadu Minister Senthil Balaji's judicial custody was extended by the Principal District and Sessions Court of Chennai in relation to a money laundering case involving cash for jobs. Balaji has been placed under remand until January 22. On June 14 of last year, he was taken into custody by...

ED raids the premises of Senthil Balaji’s aide

12 Sep 2023

According to ED sources, the Enforcement Directorate is conducting raids at the home of Senthil Balaji's close associate who is allegedly involved in a cash-for-jobs scam. The minister's unnamed aide's offices in Tamil Nadu are being raided, according to sources, who added that more information is required. Balaji was arrested...

Chennai: Senthil Balaji produced before court for further proceedings

28 Aug 2023

Senthil Balaji, the Tamil Nadu Minister who was arrested by Enforcement Directorate agents in connection with the payment for jobs scam, appeared before the MP/MLAs special Court in Chennai today. Even as Senthil Balaji's lawyers waited outside the court, it was surrounded by heavy police guard. Senthil Balaji, the imprisoned...

Tamil Nadu: ED to continue to interrogate Senthil Balaji regarding money laundering case for 3rd day

09 Aug 2023

Senthil Balaji, a minister for Tamil Nadu, is likely to be questioned by the Enforcement Directorate for a third day on Wednesday starting at 9 am as part of a money laundering investigation, according to sources. Investigators interrogated Balaji for more than nine hours on Tuesday as well. Balaji, the...

Tamil Nadu: DMK Minister Senthil Balaji breaks down in ED custody and gets hospitalized

14 Jun 2023

In the early hours of Wednesday, while being detained by members of the Enforcement Directorate (ED) for questioning about an alleged money laundering case, Tamil Nadu Minister V Senthil Balaji started to cry. The investigating agency took the DMK leader for questioning, after raiding his premises on Tuesday. Soon after...

ED Raids Tamil Nadu Minister Senthil Balaji’s Residence

13 Jun 2023

The Enforcement Directorate conducted raids at the residences of Tamil Nadu Minister Senthil Balaji in Karur and Chennai. The raids are being conducted in connection to a money-laundering case revolving around an alleged job scam when he was a minister in erstwhile AIADMK government. Last month, the Supreme Court authorised a...

Senthil Balaji

Supreme Court Surprised by Balaji’s Ministerial Appointment

Money laundering case: Chennai court extends Senthil Balaji’s judicial custody till Jan 22

ED raids the premises of Senthil Balaji’s aide

Chennai: Senthil Balaji produced before court for further proceedings

Tamil Nadu: ED to continue to interrogate Senthil Balaji regarding money laundering case for 3rd day

Tamil Nadu: DMK Minister Senthil Balaji breaks down in ED custody and gets hospitalized

ED Raids Tamil Nadu Minister Senthil Balaji’s Residence

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