The ED said since release of Balaji from jail, the ongoing examination of prosecution witnesses in the case has been derailed ...

Complainants told SC they are yet to receive copy of trial court order from 1 Oct, which directed TN police to club all ‘cash ...

The bench, however, refused to interfere with the September 26 order of the apex court granting bail to Balaji on a plea ...

The Supreme Court on Monday raised eyebrows over the immediate induction of senior DMK leader V. Senthil Balaji in the Tamil ...

Tamil Nadu DMK leader Senthil Balaji was arrested in a money laundering case in June 2023 in connection with a cash-for-jobs ...

On June 14, 2023, Senthil Balaji was arrested by the ED under the Prevention of Money Laundering Act (PMLA).

The agency stated with the Supreme Court's order of bail on September 26, 2024, Balaji was inducted back to Tamil Nadu ...

New Delhi [India], December 2 (ANI): The Supreme Court on Monday was surprised after knowing that Senthil ... On September 29, Balaji took oath as the minister. Balaji, was arrested on June ...

The Supreme Court expressed concern over Tamil Nadu minister Senthil Balaji's reappointment after bail in a money-laundering ...

Prohibition and Excise V Senthil Balaji said in Karur on Thursday. Responding to questions about reports of an arrest warrant issued against Gautam Adani by a New York court, the minister ...

Senthil Balaji has deliberately attempted to delay trial ... directed the Madras High Court chief justice to appoint another ...