Tag: Money laundering
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“Resignation of Tamil Nadu Minister Senthil Balaji Precedes Bail Hearing, Sources Report”
In a significant development, Tamil Nadu Minister V Senthil Balaji has tendered his resignation ahead of his bail plea hearing in the Madras High Court, sources close to the matter revealed. Balaji's resignation comes amidst mounting legal challenges stemming from his arrest last year in a money laundering case initiated by the Enforcement Directorate (ED).
“Sameer Wankhede Expresses Surprise Over ED’s Money Laundering Charges in Aryan Khan Case”
In the latest development surrounding the ongoing saga involving former Mumbai NCB zonal director Sameer Wankhede, the Enforcement Directorate (ED) has registered a case under the Prevention of Money Laundering Act (PMLA) against him. Responding to these charges, Wankhede has expressed his surprise and vowed to provide an appropriate response in court at the right time.
“Enforcement Directorate Files Chargesheet Against AAP’s Sanjay Singh in Delhi Excise Policy Money Laundering Case”
The Enforcement Directorate (ED) has filed a 60-page chargesheet against Aam Aadmi Party (AAP) MP Sanjay Singh in connection with a case related to the Delhi excise policy, involving allegations of money laundering. The prosecution complaint, submitted before a local court, cites various sections of the Prevention of Money Laundering Act (PMLA).
Tamil Nadu Minister V Senthil Balaji Arrested on Money Laundering Charges; Bypass Surgery Advised
In a significant development, Tamil Nadu Minister V Senthil Balaji was arrested by the Enforcement Directorate on Wednesday for alleged money laundering. The arrest came after hours of questioning by the authorities, during which Balaji complained of uneasiness and was subsequently hospitalized. Later, it was revealed that he had undergone a coronary angiogram and was advised to undergo bypass surgery at the earliest.
