Tamil Nadu V Senthil Balaji
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'Due To Hindi Row, Delimitation...': Tamil Minister On Liquor Corruption Claims
Tamil Nadu Excise Minister Senthil Balaji on Friday strongly denied Enforcement Directorate claims of a possible fraud of Rs 1,000 crore in operations of the TASMAC, the state-run liquor sales agency.
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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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"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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Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji
A special court in Chennai framed charges against former Tamil Nadu Minister V Senthil Balaji under the Prevention of Money Laundering Act on Thursday in connection with an 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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Ex Tamil Nadu Minister Senthil Balaji's Custody Extended Till June 19
A sessions court on Monday extended till June 19 the remand of former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate on June 14, 2023 in a money laundering case.
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Arrested Tamil Nadu Minister Senthil Balaji Resigns Ahead Of Bail Hearing: Sources
Arrested Tamil Nadu minister V Senthil Balaji has resigned ahead of his bail plea hearing in the Madras High Court.
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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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Tamil Nadu Minister Senthil Balaji's Bail Request Rejected For 3rd Time
For the third time in row, a sessions court here on Friday dismissed the bail petition filed by Tamil Nadu Minister V Senthil Balaji, arrested by the Enforcement Directorate last year in money laundering case.
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"Removal Decision Only By...": Supreme Court Relief For Tamil Nadu Minister
Arrested Tamil Nadu minister V Senthil Balaji cannot be removed without the consent of the Chief Minister, the Supreme Court said today and dismissed a request for his removal.
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Supreme Court Refuses Tamil Nadu Minister Senthil Balaji's Bail Request
The Supreme Court on Tuesday refused to entertain the bail plea of DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate in a money laundering case.
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Madras High Court Rejects Bail Request Of Tamil Nadu Minister Senthil Balaji
The Madras High Court today dismissed the bail petition of Tamil Nadu Minister V Senthil Balaji, who was arrested by the Enforcement Directorate in connection with a money laundering case.
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No Bail For Tamil Nadu Minister V Senthil Balaji, Says Chennai Court
A Chennai court dismissed the bail plea of Tamil Nadu minister Senthil Balaji, who is accused in an alleged cash-for-jobs scam when he was a cabinet member in the Jayalalithaa government.
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Jailed Tamil Nadu Minister's Bank Statement Shows Huge Cash Deposits: Probe Agency
A bank account analysis of arrested Tamil Nadu minister V Senthil Balaji and his wife shows they received "huge cash deposits", the Enforcement Directorate said Thursday
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'Due To Hindi Row, Delimitation...': Tamil Minister On Liquor Corruption Claims
Tamil Nadu Excise Minister Senthil Balaji on Friday strongly denied Enforcement Directorate claims of a possible fraud of Rs 1,000 crore in operations of the TASMAC, the state-run liquor sales agency.
-
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.
-
"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.
-
Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji
A special court in Chennai framed charges against former Tamil Nadu Minister V Senthil Balaji under the Prevention of Money Laundering Act on Thursday in connection with an 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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Ex Tamil Nadu Minister Senthil Balaji's Custody Extended Till June 19
A sessions court on Monday extended till June 19 the remand of former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate on June 14, 2023 in a money laundering case.
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Arrested Tamil Nadu Minister Senthil Balaji Resigns Ahead Of Bail Hearing: Sources
Arrested Tamil Nadu minister V Senthil Balaji has resigned ahead of his bail plea hearing in the Madras High Court.
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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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Tamil Nadu Minister Senthil Balaji's Bail Request Rejected For 3rd Time
For the third time in row, a sessions court here on Friday dismissed the bail petition filed by Tamil Nadu Minister V Senthil Balaji, arrested by the Enforcement Directorate last year in money laundering case.
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"Removal Decision Only By...": Supreme Court Relief For Tamil Nadu Minister
Arrested Tamil Nadu minister V Senthil Balaji cannot be removed without the consent of the Chief Minister, the Supreme Court said today and dismissed a request for his removal.
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Supreme Court Refuses Tamil Nadu Minister Senthil Balaji's Bail Request
The Supreme Court on Tuesday refused to entertain the bail plea of DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate in a money laundering case.
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Madras High Court Rejects Bail Request Of Tamil Nadu Minister Senthil Balaji
The Madras High Court today dismissed the bail petition of Tamil Nadu Minister V Senthil Balaji, who was arrested by the Enforcement Directorate in connection with a money laundering case.
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No Bail For Tamil Nadu Minister V Senthil Balaji, Says Chennai Court
A Chennai court dismissed the bail plea of Tamil Nadu minister Senthil Balaji, who is accused in an alleged cash-for-jobs scam when he was a cabinet member in the Jayalalithaa government.
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Jailed Tamil Nadu Minister's Bank Statement Shows Huge Cash Deposits: Probe Agency
A bank account analysis of arrested Tamil Nadu minister V Senthil Balaji and his wife shows they received "huge cash deposits", the Enforcement Directorate said Thursday
