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TN minister Senthil Balaji sent to judicial custody till Aug 25 | Latest News India hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate on Saturday filed a nearly 3,000-page charge sheet against Tamil Nadu minister V Senthil Balaji as part of a continuing money laundering investigation against him and his aides, official sources said. ....
The ED is understood to have brought on record various documents seized, purported cash receipts recovered and the statement of Balaji that was recorded by it over the last few days in the charge sheet ....
Enforcement Directorate freezes Rs 30 cr land linked to V Senthil Balaji in money laundering probe orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.
This particular section of the anti-money laundering law speaks about powers granted to an investigator to freeze a record or property where it is not practical to seize such a record or property. ....