हिंदी
money laundering case

SC Perceives ‘Pressure’ On Witnesses After DMK’s Senthil Balaji Becomes Minister

The Supreme Court on Monday expressed concerns over the appointment of DMK leader V Senthil Balaji as a minister in the Tamil Nadu government, just days after being granted bail in the... Read more »
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 »
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 »
V Senthil Balaji

Senthil Balaji Appears From Prison Bed, Remand Extended To Aug 7

Former minister V Senthil Balaji, currently unwell, appeared through video-conferencing from Puzhal Central Jail before a court on Friday. Principal Sessions Judge S Alli granted his request to adjourn proceedings and extended... Read more »
Senthil Balaji

Chennai Court Extends Former TN Minister Senthil Balaji’s Remand

A session’s court in Chennai on Friday has extended the remand of former Tamil Nadu Minister V Senthil Balaji, arrested in a money laundering case last year by the ED till July... Read more »
Ex-Minister Senthil Balaji

Chennai Court Extends Remand of Ex-Minister Senthil Balaji till July 10

A Chennai sessions court on Monday extended former Tamil Nadu Minister V Senthil Balaji’s remand until July 10, 2024. The court also dismissed former Minister V Senthil Balaji’s plea requesting the provision... Read more »
Senthil Balaji

PMLA Case: Madras HC Grants 4 More Months To Complete Trial Against Senthil Balaji

The Madras High Court on Wednesday has granted 4 more months’ time to the Principal Sessions Judge here to complete the trial in a money laundering case registered against former Tamil Nadu... Read more »
Senthil Balaji

Money Laundering Case: Chennai Court Extends Senthil Balaji’s Remand till June 10

A Chennai sessions court has extended the remand of former Tamil Nadu Minister V Senthil Balaji until June 10, 2024. The Arrests The DMK leader was arrested by the Enforcement Directorate (ED)... Read more »
Senthil Balaji_LegallySpeaking

Money Laundering Case: Chennai Court Extends Senthil Balaji’s Remand till June 4

A Chennai sessions court on Tuesday extended former Tamil Nadu Minister V Senthil Balaji’s remand until June 4 on Tuesday. The DMK leader was apprehended by the Enforcement Directorate (ED) on June... Read more »
SC Seeks 33% Women’s Quota in Gujarat Bar Associations SC Lifts Stay On Tree Felling For Mathura-Jhansi Railway Line Construction Bring ‘Logical Conclusion’ To Atrocities Case Against Nawab Malik: Bombay HC To Police Delhi Court Issues Notice To BJP MP Bansuri Swaraj In Civil Defamation Suit Filed By Satyendra Jain Uttarakhand HC Seeks Report On ‘Cracks’ Appearing In Houses In Bageshwar