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  • Senthil Balaji, Ponmudy resign as TN ministers, Mano Thangaraj makes comeback

    A statement from the Raj Bhavan said that Governor R N Ravi has accepted the resignations based on the recommendation of Chief Minister MK Stalin

  • Ready to legally face ED action on TASMAC, says Tamil Nadu Minister Senthil Balaji

    Though the transfers were routine for reasons like family and health requirements and no wrongs or violations were committed, the ED has tried to give an appearance of wrongs

  • Tamil Nadu: ED raids entities linked to Senthil Balaji in case against TASMAC

    The raids were conducted at about 25 locations in the state, including in Chennai, Thanjavur, Pudukkottai and some other cities.

  • Money laundering case: Post bail, former Tamil Nadu minister Senthil Balaji walks out of Puzhal prison

    The bail order ended his 471-day incarceration, as Balaji was arrested on June 14, 2023 by the Enforcement Directorate in a cash-for-jobs scam when he was the Transport minister in an earlier AIADMK regime.

  • Former TN minister Senthil Balaji granted bail by SC in money laundering case

    The Supreme Court granted bail to V Senthil Balaji, imposing strict conditions, after eight months in custody linked to a money laundering case.

  • SC adjourns hearing on former Tamil Nadu minister Senthil Balaji's bail plea to July 22

    Balaji was arrested on June 14 last year in connection with a money laundering case linked to a cash-for-jobs scam when he was the transport minister during the AIADMK government.

  • HC reserves orders on Senthil Balaji's bail plea

    The DMK leader, whose resignation from the MK Stalin-led state Cabinet was accepted last week by the Governor, was arrested in June 2023 by the central agency in the money laundering case linked to a cash-for-jobs scam when he was Transport minister in an earlier AIADMK regime.

  • Charges likely to be framed against Senthil Balaji on Friday

    Dismissing Balaji’s petition, the judge said admittedly, the complaint filed by the ED against the petitioner was pending before this court at the stage of framing of charges.

  • TN court extends Senthil Balaji's remand

    After Special public prosecutor N Ramesh sought time to file a counter affidavit, the judge adjourned the matter to January 29. After the ED filed its counter affidavit, the matter was again adjourned and his remand was extended till February 7.

  • PMLA case: Senthil Balaji has sought to defer trial to 'stall' proceedings, ED tells city court

    Balaji had last week filed the petition before the court of the Principal Sessions Judge (PSJ), submitting that the Special Court for trial of criminal offences against MP/MLAs had not even taken cognizance of the alleged predicate/scheduled offence till date.

  • ED opposes bail plea of Minister Senthil Balaji

    Balaji was arrested by the ED in a cash-for-jobs scam when he handled the Transport portfolio in an earlier AIADMK regime.

  • City court dismisses Senthil Balaji's bail plea

    Balaji was arrested in June this year by the central agency in connection with a cash-for-jobs scam.

  • News Highlights: ED officials carry out search in a property of Senthil Balaji’s brother

    News Updates Highlights: When Mr. Senthil Balaji is being questioned in Chennai after being held by the ED for five days, the search is being conducted. On June 14, he was detained in relation to a case of money laundering.

  • SC to hear TN minister Senthil Balaji's appeal against Madras HC judgment on July 26

    Senior counsel Kapil Sibal appeared for Balaji and argued that the there are certain legal propositions that need to be clarified by the apex court and sought for a date to make elaborate submissions.

  • Governor versus DMK spat plumbs new depths

    Tamil Nadu governor Ravi should have consulted the Attorney General prior to his decision, not after 

  • Governor cannot act unilaterally in dismissing minister without aid and advice of council of ministers: Legal experts

    In a sudden development on Thursday, the governor dismissed Balaji, who was recently arrested in an alleged cash-for-jobs scam, from the state council of ministers.

  • Tamil Nadu governor keeps dismissal order of minister Balaji in abeyance; to consult AG

    In a late evening communication to the chief minister, the governor said he would consult the attorney general and seek his legal opinion about the move.

  • Tamil Nadu Governor dismisses Minister Senthil Balaji from Cabinet

    In an official release, Raj Bhavan said Senthil Balaji ”is facing serious criminal proceedings in a number of cases of corruption, including taking cash for jobs and money laundering.

  • Senthil Balaji undergoes bypass surgery, SC refuses to stay HC order allowing his shifting to pvt hospital

    The Enforcement Directorate (ED), which arrested Balaji in connection with an alleged cash-for-jobs scam in the state transport department, had moved the apex court against the Madras HC order.

  • The Senthil Balaji question

    Why is the Stalin government so flustered about his arrest?  

  • Senthil Balaji case: ED moves Supreme Court against orders of Madras HC, sessions court over private hospital shift

    The apex court listed the case for hearing on June 21.

  • SC agrees to hear plea against HC order allowing shifting Tamil Nadu minister Senthil Balaji to private hospital

    Solicitor General Tushar Mehta mentioned the matter before a vacation bench of Justice Surya Kant and Justice M M Sundresh seeking urgent hearing.

  • Hearing on pleas by Tamil Nadu Minister Senthil Balaji, ED to continue today

    While Balaji, Electricity and Prohibition and Excise Minister, had sought for interim bail and a plea to be shifted to a private hospital for further treatment, the ED had prayed for his police custody.

  • ED arrests Tamil Nadu Minister Senthil Balaji under anti-money laundering act

    V Senthil Balaji was arrested after a long session of questioning, they said, even as the minister was admitted to a city government hospital after he complained of uneasiness.

  • Income Tax searches underway at premises linked to Tamil Nadu Minister Senthil Balaji

    The searches were being held in cities including Karur and Coimbatore, at the premises of individuals allegedly linked to the minister, sources said without elaborating.

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