Supreme Court

Photo: Telangana Today

SC Dismisses Plea Of Tamil Nadu Minister, His Wife Against Madras HC

The Supreme Court on August 7, dismissed two petitions of Tamil Nadu minister V Senthil Balaji and his wife against the Madras High Court order upholding the legality of his arrest in the money laundering case. The court also allowed Enforcement Directorate (ED) to take him into custody for five days till August 12. Two separate petitions were filed by the minister and his wife S Megala in the SC.

Mon, 07 Aug 2023 - 01:31 PM / by Varsha Joshi

Tags: Madras High Court, Supreme Court, Tamil Nadu Minister, Senthil Balaji

Courtesy: The Indian Express

Senthil Balaji

Photo: Telangana Today

ED Alleges Senthil Balaji Of Misusing Power For Illegal Scams

After arresting the Tamil Nadu Electricity Minister Senthil Balaji, the ED confirmed the allegations to local media. In a media briefing, the ED officials said, " Balaji allegedly "misused" his office for illegal gratification and "engineered" a job racket scam in the state transport undertakings during 2014-15". In addition, he also has illegal cash worth crores. Notably, after a raid, the ED arrested DMK Minister Balaji in PMLA case.

Thu, 15 Jun 2023 - 10:36 AM / by Varsha Joshi

Tags: MONEY LAUNDERING, Senthil Balaji, ED, scam, Tamil Nadu Minister