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  1. 3 days ago · The Madras High Court on Wednesday granted four more months to the Principal Sessions Court, Chennai to complete the trial in a money laundering case registered by the Directorate of Enforcement (ED) against former Tamil Nadu Minister V Senthil Balaji.

  2. 3 days ago · Senthil Balaji. A sessions court on Tuesday extended the remand of former Tamil Nadu Minister V Senthil Balaji, arrested by the ED in a money laundering case, till July 1. Principal Sessions Judge S Alli, before whom Senthil Balaji was produced by the prosecution through video-conferencing from the Central Puzhal Prison here, also extended his ...

  3. 2 days ago · Based on the letter, Justice G Jayachandran took up the matter and granted four more months time to the PSJ to complete the trial. The judge also directed Senthil Balaji to cooperate in the case. Balaji, a senior DMK leader, was arrested on June 14, 2023 by the Enforcement Directorate in connection with the money laundering case linked to a ...

  4. 2 days ago · The Madras High Court on Wednesday, June 26, 2024, granted four more months for the Principal Sessions Court in Chennai to complete the trial in a money laundering case booked by the Directorate ...

  5. 2 days ago · Balaji was arrested in June 14, 2023 in connection with a cash-for-job scam money laundering case and has been incarcerated since then. Case Title: Senthil Balaji v Deputy Director Case No: Crl OP ...

  6. 2 days ago · Senthil Balaji's judicial custody has been extended till July 1| செந்தில் பாலாஜியின் நீதிமன்ற காவல் ...

  7. 3 days ago · On Wednesday, the High Court of Madras extended the deadline for the Principal Sessions Judge to complete the trial in the money laundering case against former Tamil Nadu Minister V Senthil Balaji by an additional four months. Last year, Balaji was arrested by the Enforcement Directorate.