हिंदी
Senthil Balaji

SC Grants Bail To Former TN Minister Senthil Balaji

The Supreme Court on Thursday has granted bail to former Tamil Nadu minister V. Senthil Balaji in connection with a money laundering case associated with the cash-for-jobs scandal. A bench comprising Justice... Read more »
Senthil Balaji

Chennai Court Extends Remand Of Former TN Minister Senthil Balaji

A sessions court in Chennai extended the remand of former Tamil Nadu Minister V Senthil Balaji until September 5. The DMK leader was arrested by the Enforcement Directorate on June 14, 2023... Read more »
V Senthil Balaji

Court Extends Ex-Tamil Nadu Minister Senthil Balaji’s Remand till Sept 3

A Chennai sessions court on Wednesday extended former Tamil Nadu Minister V Senthil Balaji’s remand until September 3. Balaji was arrested by the Enforcement Directorate on June 14, 2023, in a money... Read more »
Hearing On Contempt Plea

“Bail Is The Rule, Jail The Exception, Even In Money Laundering Cases”: SC

The Supreme Court ruled on Wednesday that even in money laundering cases, bail should be the norm and jail the exception. This decision provided relief to Prem Prakash, an aide to Jharkhand... Read more »
Kashmiri Separatist Shabbir Shah

Delhi Court Orders Release of Kashmiri Separatist Shabbir Shah in Money Laundering Case

A Delhi court has ordered the release of Kashmiri separatist leader Shabbir Ahmad Shah in one of the 3 cases for which he is currently imprisoned. However, Shah will remain in jail... Read more »
K Kavitha

Excise Policy Case: SC To Hear Kavitha’s Bail Plea On Aug 27

The Supreme Court will hear BRS leader K Kavitha’s bail plea on Tuesday in connection with a money laundering case linked to the alleged Delhi excise policy scam. Justices B R Gavai... Read more »
Senthil Balaji

Money Laundering Case: Chennai Court Extends Senthil Balaji Custody till Aug 28

A Chennai sessions court on Thursday extended former Tamil Nadu Minister V Senthil Balaji’s remand until August 28. Senthil Balaji was arrested by the Enforcement Directorate on June 14, 2023, in a... Read more »
Vijay Nair

Money Laundering Case: SC Notice To ED On Bail Plea Filed By Vijay Nair

The Supreme Court issued a notice to the Enforcement Directorate (ED) regarding businessman Vijay Nair’s bail plea in a money laundering case tied to alleged irregularities in the Delhi Excise Policy. A... Read more »
Senthil Balaji

Money Laundering Case: SC Reserves Verdict on Senthil Balaji’s Bail Plea

The Supreme Court on Monday (August 12) reserved its verdict on the bail plea of former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate (ED) last year... Read more »
Senthil Balaji

Money Laundering Case: SC to Hear Bail Plea of Senthil Balaji Tomorrow

The Supreme Court is set to hear the bail plea of former Tamil Nadu minister V Senthil Balaji on Monday (August 12). Balaji was arrested last year by the Enforcement Directorate (ED)... Read more »
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