Senthil Balaji

Can't allow ED to use Section 45 PMLA to jail persons without trial: Supreme Court in Senthil Balaji order
Supreme Court grants bail to former TN minister V Senthil Balaji in money laundering case
When will trial start? Supreme Court asks ED while reserving verdict on V Senthil Balaji bail plea
Madras High Court grants sessions court 4 more months to complete Senthil Balaji money laundering trial
Madras High Court denies bail to V Senthil Balaji in money laundering case
Madras High Court asks why V Senthil Balaji is still minister; Aryama Sundaram says Supreme Court judge also continued despite charges
Supreme Court rejects plea to remove Tamil Nadu Minister V Senthil Balaji from State Cabinet
"Checked Google, medical condition of V Senthil Balaji not serious": Supreme Court refuses medical bail to TN Minister
Madras High Court refuses to grant medical bail to V Senthil Balaji in money laundering case
Chennai court denies bail to Tamil Nadu Minister V Senthil Balaji in PMLA case
Madras High Court refuses to pass directions to remove V Senthil Balaji as minister but "advises" CM Stalin to decide on his fate
Madras High Court directs Chennai Principal Sessions Court to hear bail plea of V Senthil Balaji
V Senthil Balaji verdict: Supreme Court rules Section 41A CrPC does not apply to PMLA; refers issue of 15-day custody period to larger bench
Supreme Court rejects V Senthil Balaji plea seeking release in money laundering case; grants ED 5-day custody
Dangerous to say Section 167 CrPC does not apply to PMLA cases: Supreme Court reserves verdict in V Senthil Balaji case
V Senthil Balaji arrest: Madras High Court cancels bail granted to 15 persons who attacked IT officials during search
Senthil Balaji arrest: Madras High Court closes Habeas Corpus case; Justice Nisha Banu says she “stands by her order”
Supreme Court seeks response from ED on V Senthil Balaji plea seeking release in money laundering case
Senthil Balaji, wife move Supreme Court challenging Madras High Court ruling against his release in ED case
Madras High Court tie-breaker judge rules against release of Senthil Balaji in money laundering case
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