Showing results for "#Senthilbalaji"
CCB files chargesheets against minister 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...
'Senthilbalaji's continuation in Cabinet is against morals & ethos of...
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.
Madras HC directs Sessions court to hear Senthilbalaji 's bail plea
The bench also asked the sessions court to hear the case and withdraw it's order of transferring the case to special court.
MHC directs Senthilbalaji to approach Chief Justice for bail
The Enforcement Directorate (ED) registered a case against Senthilbalaji under the provisions of the PMLA Act over an alleged cash-for-jobs scam.
Senthilbalaji played ‘pivotal’ role in job scam, claims ED charge...
Says bank statements of minister, wife revealed huge cash deposits during and after ‘malpractice’ period
PMLA case: Senthilbalaji's lawyers to approach MHC for his bail
On Wednesday, N R Elango the senior counsel for Senthilbalaji approached Principal Judge S Alli and sought bail for the Minister.
PMLA case: Senthilbalaji files bail plea in Chennai's Sessions court
Minister Senthilbalaji was arrested by ED on June 14, at his residence in Chennai under a PMLA case for cash for jobs scam.
Special court serves copy of ED chargesheet to Senthilbalaji
The judge also extended the remand of Balaji to judicial custody till September 15, 2023.
