The Supreme Court on Monday dismissed the pleas of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court’s judgment which held his arrest legal by the Enforcement Directorate (ED) in the money laundering case. A bench of Justices AS Bopanna and MM Sundresh while dismissing the plea of… Continue reading SC dismisses plea of Senthil Balaji against HC order allowing ED custody
Tag: Balaji
When Pervez Musharraf told Lakshmipathy Balaji, ‘You are a great soldier”
Lakshmipathy Balaji turned out to be the cynosure of all eyes during the Indian cricket team’s tour of Pakistan in 2004 with his on-field exploits so much so that the then president Gen Pervez Musharraf saluted his spirit and hailed him as a great soldier fighting bravely for the team. He was also… Continue reading When Pervez Musharraf told Lakshmipathy Balaji, ‘You are a great soldier”
ED finds Rs 22 lakh from driver’s house after raids against Senthil Balaji
Unaccounted valuables worth more than Rs 16 lakh and Rs 22 lakh in cash were allegedly recovered from the premises of a driver after fresh searches were conducted against Tamil Nadu minister V Senthil Balaji and others in connection with a money laundering probe, the Enforcement Directorate said on Saturday. The searches were… Continue reading ED finds Rs 22 lakh from driver’s house after raids against Senthil Balaji