Showing results for "#Senthilbalaji"
The chargesheets were filed before the Special court Judge G Jayavel, recording the submission the judge posted the matter to October 5 for further...
The case was heard by the first division bench of the Madras High Court (MHC) comprising Chief Justice S V Gangapurwala and Justice P D Audikesavalu.
The bench also asked the sessions court to hear the case and withdraw it's order of transferring the case to special court.
The Enforcement Directorate (ED) registered a case against Senthilbalaji under the provisions of the PMLA Act over an alleged cash-for-jobs scam.
Says bank statements of minister, wife revealed huge cash deposits during and after ‘malpractice’ period
On Wednesday, N R Elango the senior counsel for Senthilbalaji approached Principal Judge S Alli and sought bail for the Minister.
Minister Senthilbalaji was arrested by ED on June 14, at his residence in Chennai under a PMLA case for cash for jobs scam.
The judge also extended the remand of Balaji to judicial custody till September 15, 2023.