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Six Went Missing From Jaggi Vasudev s TN Centre, Say Cops; False, Says Isha Foundation

Six Went Missing From Jaggi Vasudev s TN Centre, Say Cops; False, Says Isha Foundation
thewire.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thewire.in Daily Mail and Mail on Sunday newspapers.

Tamil naduNew delhiE raj thilakJaggi vasudevJaggi vasudev isha foundationIsha foundationIsha yoga centerSunder mohanAdditional public prosecutorNews minuteAuditor general

Senthilbalaji case | Madras High Court refuses to stay money laundering trial proceedings

Senthilbalaji case | Madras High Court refuses to stay money laundering trial proceedings
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Tamil naduMukul rohatgiSessions courtMadras high court onChennai central crime branchChennai principal sessions courtMadras high courtDivision benchSunder mohanSenior counsel mukul rohatgiAdditional solicitor generalPublic prosecutorState transport corporationTransport ministerMinister jayalalithaaMoney laundering act

Senthil Balaji: Senthil Balaji s remand extended till March 18

Former Tamil Nadu Minister V Senthil Balaji s remand was extended till March 18 by a sessions court in connection with a money laundering case. The court also scheduled the hearing on a discharge petition filed by Balaji for the same day. Meanwhile, the Madras High Court issued a notice to the Enforcement Directorate on Balaji s revision petition challenging a lower court s decision to dismiss his plea to defer the trial. Balaji was arrested by the ED in June 2023 in connection with a cash-for-jobs scam when he was the Transport Minister in an earlier AIADMK regime.

Tamil naduC aryama sundaramMukul rahotgiV senthil balajiSenthil balajiMadras high courtTamil nadu ministerv senthil balajiSessions judges alliCentral puzhal prisonEnforcement directorateJusticesms rameshSunder mohanTransport ministerMoney launderingJudicial custodyDmk leader

Madras HC refuses to stay money laundering proceedings against ex-min Balaji

A Division Bench of the Madras High Court on Wednesday refused to stay the proceedings of the case filed by the ED under the Prevention of Money Laundering Act (PMLA), in the Principal Sessions and Special Court for PMLA cases, against former .

Tamil naduV senthil balajiMukul rohatgiChennai central crime branchDivision benchA division bench of justices ms rameshSessions courtMadras high courtMoney laundering actPrincipal sessionsSpecial courtSunder mohanSenior counsel mukul rohatgiAdditional solicitor generalPublic prosecutor

NIA conducts multiple raids, seizes LTTE related papers

The National Investigation Agency (NIA) conducted raids in Tamil Nadu in an LTTE-inspired arms seizure case. The raids targeted premises belonging to suspects, including members of the Naam Tamilar Katchi (NTK) party. The agency seized electronic devices, documents, and books related to the LTTE. | Latest News India

Tamil naduSanjay prakashNaveen chakravortyNaam tamilar katchiLok sabhaNational investigation agencySunder mohanLtte related papersNia conducts multiple raids