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Senthil Balaji_LegallySpeaking

Money Laundering Case: SC Adjourns Bail Plea of Senthil Balaji till May 6

The Supreme Court on Monday adjourned the hearing on the bail plea of former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate (ED) last year in connection... Read more »
Senthil Balaji

Money Laundering Case: Chennai Court Extends Senthil Balaji’s Remand till Apr 22

A  Chennai Court has extended the remand of DMK leader and former Tamil Nadu Minister V Senthil Balaji till April 22, 2024. The Judge Principal Sessions Judge S Alli, before whom Balaji... Read more »
Senthil Balaji

Money Laundering Case: Chennai Court Extends Senthil Balaji’s Remand till Apr 17

A Chennai sessions court on Monday extended former Tamil Nadu Minister V Senthil Balaji’s remand until April 17, 2024. Balaji was arrested by the Enforcement Directorate (ED) in June 2023 in a... Read more »
Senthil Balaji

Money Laundering Case: Chennai Court Extends Senthil Balaji’s Remand till Apr 15

A Chennai sessions court has extended the remand of former Tamil Nadu Minister V Senthil Balaji until April 15, 2024. Balaji was apprehended by the Enforcement Directorate (ED) on June 14, 2023,... Read more »
Senthil Balaji

Money Laundering Case: SC Seeks Response From ED On Bail Plea Of Former TN Minister Senthil Balaji

The Supreme Court on Monday has sought response from the ED on the bail plea of former Tamil Nadu minister V Senthil Balaji, who got arrested last year in connection with a... Read more »
Senthil Balaji

Money Laundering Case: SC to Hear Senthil Balaji’s Bail Plea on Apr 1

The Supreme Court will hear the bail plea of former Tamil Nadu minister V Senthil Balaji on April 1. Balaji was arrested by the Enforcement Directorate (ED) last year in connection with... Read more »
Senthil Balaji

Money Laundering Case: Chennai Court Issued Notice to ED on Senthil Balaji’s Plea, Remand Extended till Apr 4

A Chennai sessions court orders issuing notice to the Enforcement Directorate (ED) on Thursday on a petition filed by former DMK Minister V Senthil Balaji, seeking to reopen arguments on his side... Read more »
Senthil Balaji

Money Laundering Case: Chennai Court Extends Senthil Balaji’s Remand Till March 22

A session’s court in Chennai on Thursday has extended former DMK Minister Senthil Balaji’s remand till March 22. Balaji got arrested by the Enforcement Directorate in June last in a money laundering... Read more »
Senthil Balaji

Big Blow to Senthil Balaji, Madras HC Dismisses Bail Plea in Money Laundering Case

The Madras High Court on Wednesday declined the bail petition filed by former Tamil Nadu Minister V. Senthil Balaji, who had been apprehended by the Enforcement Directorate (ED) last year in connection... Read more »
Senthil Balaji

Money Laundering: Chennai Court Issues Notice to ED on Senthil Balaji’s Discharge Plea

A Chennai court issued a notice to the Enforcement Directorate (ED) on Wednesday regarding the discharge plea of arrested ex-minister V Senthil Balaji in a money laundering case. D V Aanand, III... Read more »
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