#Senthil Balaji

Cash-for-jobs scam: Madras HC directs Principal Sessions Court to hear PMLA case against Senthil Balaji
Cash-for-jobs scam designed and implemented by Senthil Balaji, claims ED in its charge sheet
Cash-for-Jobs Scam: Special court extends custody of Senthil Balaji till 15 September; serves charge sheet
Cash-for-jobs scam: Bank statements of TN Minister Senthil Balaji, wife show huge cash deposits, says ED
Cash-for-jobs scam: Why the transfer of a key officer in TN Minister Balaji’s case has raised eyebrows
ED denies arresting Ashok Kumar, brother of Tamil Nadu minister Senthil Balaji, from Kochi
Cash for jobs scam: ED arrests Ashok, brother of Tamil Nadu minister Senthil Balaji
Tamil Nadu Minister Senthil Balaji to be in judicial custody till 25 August; ED files charge sheet
Why ED wants to meet Tamil Nadu Minister Balaji’s sister-in-law even as her husband remains in hiding
Cash for jobs scam: Hours after SC grants it 5 days’ custody, ED picks up Tamil Nadu Minister Senthil Balaji
Fresh statewide raids by ED on properties owned by associates of Tamil Nadu Minister Senthil Balaji
Cash for jobs scam: ED has no vested right to seek my custody 15 days after arrest, TN Minister Balaji tells SC
Cash for jobs scam: Supreme Court issues notice to ED on TN minister Senthil Balaji plea against arrest
Tamil Nadu Minister Senthil Balaji shifted to Puzhal Prison 33 days after arrest, ED to seek custody
Third judge rules in favour of ED, says Minister Balaji’s arrest legal, upholds central agency’s right to custody
ED has power to arrest a person, solicitor general tells Madras High Court in Senthil Balaji case
Tamil Nadu Governor Ravi meets attorney general and Union law minister amid tussle with Stalin government
Senthil Balaji case: Supreme Court asks Madras HC Chief Justice to place plea before 3-judge bench at the earliest
Legal deadlock as Madras High Court delivers split verdict in habeas corpus plea by Minister Senthil Balaji’s wife
Tamil Nadu: ED, I-T tighten the screws on Minister Senthil Balaji and brother Ashok Kumar

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