Senthil Balaji Case
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Probe Agency Seeks Prosecution Sanction Against Senthil Balaji In Cash For Jobs Scam
The case pertains to allegations that Senthil Balaji, while serving as Transport Minister in the then AIADMK government, conspired to collect money from job aspirants by promising appointments.
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CBI To Probe Rs 397 Crore Contract Issued Under DMK's Senthil Balaji
The case originates from a complaint filed by anti-corruption NGO Arappor Iyakkam, which alleged large-scale collusion in the tender process between 2021 and 2023, leading to an estimated loss of Rs 397 crore to the state exchequer.
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TVK Chief Vijay Summoned By CBI Again In Karur Stampede Case
The CBI has asked actor and TVK chief Vijay to appear before it on March 15 here in the Karur stampede case, officials said Tuesday.
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Tamil Nadu Doesn't Want Trial To End During Ex-Minister Senthil Balaji's Lifetime: Supreme Court
The Supreme Court expressed displeasure on Tuesday over the Tamil Nadu government "attempting to delay" the trial in cases involving V Senthil Balaji by implicating more than 2,000 people as accused in an alleged cash-for-jobs scam.
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"Make A Choice Between Post And Freedom": Supreme Court To Senthil Balaji
The Supreme Court on Wednesday told DMK leader V Senthil Balaji to make a choice "between post and freedom" as it warned him of cancelling bail if he did not step down as minister in Tamil Nadu.
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Supreme Court Dismisses Plea Seeking Review Of Bail Order To Senthil Balaji
The Supreme Court has dismissed a plea seeking review of an order granting bail to Tamil Nadu minister V Senthil Balaji in a money laundering case related to a cash-for-jobs scam.
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"What Is Going On?": Supreme Court's Surprise In Senthil Balaji Case
Expressing surprise at DMK leader Senthil Balaji's reinstatement as Tamil Nadu minister shortly after he was granted bail in a corruption case, the Supreme Court today said anyone will get the impression that witnesses will be under pressure
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"Senthil Balaji Being 'Whitened' In Washing Machine": DMK's Tamil Nadu Rival
The reinstatement last week of Dravida Munnetra Kazhagam leader V Senthil Balaji as Tamil Nadu's Electricity, Excise, and Prohibition Minister has prompted a rival politician to lob the 'washing machine' jibe.
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Ex Tamil Nadu Minister Senthil Balaji Gets Bail In Cash-For-Jobs Case
The Supreme Court on Thursday granted bail to former Tamil Nadu Electricity Minister V Senthil Balaji, who has been in jail since June 2023 in connection with the alleged cash-for-jobs scam.
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Arrested Tamil Nadu Minister Senthil Balaji Complains Of Chest Pain, Taken To Hospital
Former Minister V Senthil Balaji who is lodged in a prison here in an Enforcement Directorate case was taken to hospital on Sunday by jail authorities after he complained of chest pain, official sources said.
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Tamil Nadu Minister Senthil Balaji's Custody Extended Till February 15
A sessions court on Wednesday extended Minister V Senthil Balaji's remand till February 15, who was arrested by the Enforcement Directorate on June 14 last year in a money laundering case.
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Madras High Court Denies Bail To Tamil Nadu Minister Senthil Balaji
In a setback to Tamil Nadu Minister Senthil Balaji, the Madras High Court on Thursday rejected his bail plea in a money laundering case.
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Arrested Tamil Nadu Minister's Brother Skipped Many Summons: Probe Agency
Expanding its money laundering probe against arrested Tamil Nadu minister V Senthil Balaji, the ED on Monday said his brother and two other family members played "pivotal roles" in layering and integrating the proceeds of crime in this case.
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Arrested Tamil Nadu Minister Produced In Court, Sent To Jail Till August 25
The Enforcement Directorate on Saturday produced Tamil Nadu Minister V Senthil Balaji, who was arrested in connection with a money laundering case, before a sessions court here, after completion of its custody.
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Arrested Tamil Nadu Minister Questioned By Probe Agency In Money Laundering Case
Officials of the Enforcement Directorate (ED) questioned arrested Tamil Nadu Minister V Senthil Balaji for the second day on Tuesday in connection with the money laundering case being probed by it.
-
Probe Agency Seeks Prosecution Sanction Against Senthil Balaji In Cash For Jobs Scam
The case pertains to allegations that Senthil Balaji, while serving as Transport Minister in the then AIADMK government, conspired to collect money from job aspirants by promising appointments.
-
CBI To Probe Rs 397 Crore Contract Issued Under DMK's Senthil Balaji
The case originates from a complaint filed by anti-corruption NGO Arappor Iyakkam, which alleged large-scale collusion in the tender process between 2021 and 2023, leading to an estimated loss of Rs 397 crore to the state exchequer.
-
TVK Chief Vijay Summoned By CBI Again In Karur Stampede Case
The CBI has asked actor and TVK chief Vijay to appear before it on March 15 here in the Karur stampede case, officials said Tuesday.
-
Tamil Nadu Doesn't Want Trial To End During Ex-Minister Senthil Balaji's Lifetime: Supreme Court
The Supreme Court expressed displeasure on Tuesday over the Tamil Nadu government "attempting to delay" the trial in cases involving V Senthil Balaji by implicating more than 2,000 people as accused in an alleged cash-for-jobs scam.
-
"Make A Choice Between Post And Freedom": Supreme Court To Senthil Balaji
The Supreme Court on Wednesday told DMK leader V Senthil Balaji to make a choice "between post and freedom" as it warned him of cancelling bail if he did not step down as minister in Tamil Nadu.
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Supreme Court Dismisses Plea Seeking Review Of Bail Order To Senthil Balaji
The Supreme Court has dismissed a plea seeking review of an order granting bail to Tamil Nadu minister V Senthil Balaji in a money laundering case related to a cash-for-jobs scam.
-
"What Is Going On?": Supreme Court's Surprise In Senthil Balaji Case
Expressing surprise at DMK leader Senthil Balaji's reinstatement as Tamil Nadu minister shortly after he was granted bail in a corruption case, the Supreme Court today said anyone will get the impression that witnesses will be under pressure
-
"Senthil Balaji Being 'Whitened' In Washing Machine": DMK's Tamil Nadu Rival
The reinstatement last week of Dravida Munnetra Kazhagam leader V Senthil Balaji as Tamil Nadu's Electricity, Excise, and Prohibition Minister has prompted a rival politician to lob the 'washing machine' jibe.
-
Ex Tamil Nadu Minister Senthil Balaji Gets Bail In Cash-For-Jobs Case
The Supreme Court on Thursday granted bail to former Tamil Nadu Electricity Minister V Senthil Balaji, who has been in jail since June 2023 in connection with the alleged cash-for-jobs scam.
-
Arrested Tamil Nadu Minister Senthil Balaji Complains Of Chest Pain, Taken To Hospital
Former Minister V Senthil Balaji who is lodged in a prison here in an Enforcement Directorate case was taken to hospital on Sunday by jail authorities after he complained of chest pain, official sources said.
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Tamil Nadu Minister Senthil Balaji's Custody Extended Till February 15
A sessions court on Wednesday extended Minister V Senthil Balaji's remand till February 15, who was arrested by the Enforcement Directorate on June 14 last year in a money laundering case.
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Madras High Court Denies Bail To Tamil Nadu Minister Senthil Balaji
In a setback to Tamil Nadu Minister Senthil Balaji, the Madras High Court on Thursday rejected his bail plea in a money laundering case.
-
Arrested Tamil Nadu Minister's Brother Skipped Many Summons: Probe Agency
Expanding its money laundering probe against arrested Tamil Nadu minister V Senthil Balaji, the ED on Monday said his brother and two other family members played "pivotal roles" in layering and integrating the proceeds of crime in this case.
-
Arrested Tamil Nadu Minister Produced In Court, Sent To Jail Till August 25
The Enforcement Directorate on Saturday produced Tamil Nadu Minister V Senthil Balaji, who was arrested in connection with a money laundering case, before a sessions court here, after completion of its custody.
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Arrested Tamil Nadu Minister Questioned By Probe Agency In Money Laundering Case
Officials of the Enforcement Directorate (ED) questioned arrested Tamil Nadu Minister V Senthil Balaji for the second day on Tuesday in connection with the money laundering case being probed by it.
