SC dismisses plea of Senthil Balaji against HC order allowing ED custody

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

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