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Tag: Charges Framed

Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji

Posted on August 8, 2024 By admin
Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji

Mr Balaji was arrested by the Enforcement Directorate in June last year. Chennai: A special court in Chennai framed charges against former Tamil Nadu Minister V Senthil Balaji under the Prevention of Money Laundering Act on Thursday in connection with an alleged cash-for-jobs scam. According to the Enforcement Directorate (ED), the alleged scam took place…

Read More “Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji” »

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