Showing results for "#PMLA Case"
Senthilbalaji seeks bail after quitting as minister without portfolio
Senior counsel Aryama Sundaram appeared for Senthilbalaji also cited the recent judgment of the Supreme Court, that the abscondence of co-accused...
Balaji’s judicial custody extended for the 14th time
Senthilbalaji was produced before Principal Judge S Alli, through video conference from the Puzhal Central Prison, Chennai.
Special court adjourns PMLA case against Gautham Sigamani MP
The case was listed before the Additional Special Judge T Malaravalantina.
Sessions court seeks ED's response to Senthilbalaji's bail plea
The bail petition was listed before Principal Judge S Alli. The senior counsel NR Elango appeared for the minister contended that the ED has...
Special court directs Gautham Sigamani MP to appear in PMLA case
The Enforcement Directorate (ED) also filed a case against Ponmudy and his son Gautham Sigamani on the basis of the DVAC complaint. Recently, the ED...
ED raids multiple offices across three states in PMLA case
Investigation has further revealed that without completing the construction of the bus bays, the accused company illegally generated revenue from...
Karuvannur Service Co-op Bank fraud case: ED attaches assets worth Rs...
The Karuvannur Service Co-Operative Bank was under the scrutiny of the Registrar of Co-Operative Societies in Thiruvananthapuram.
Senthilbalaji's judicial custody extends for eighth time
On Friday, Senthilbalaji, minister without portfolio was produced before the first additional judge D Lingeswaran of Chennai sessions court, through...