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Senthil Balaji arrest Highlights: ED claims Balaji 'misused his office'
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Senthil Balaji arrest Highlights: ED claims Balaji 'misused his office'
Jun 14, 2023 7:24 AM

Senthil Balaji Arrest | Opposition leaders have criticises the ED's highhandedness for questioning Balaji for long hours and making "illegal arrest".

Jun 15, 2023 10:36 PM

Senthil Balaji Arrest | CM Stalin blames BJP

Tamil Nadu Chief Minister and Dravida Munnetra Kazhagam (DMK) chief MK Stalin warned the BJP after Balaji alleged mental and physical torture by the ED officials which landed him in the hospital.

Jun 15, 2023 10:28 PM

Senthil Balaji Arrest | ED claims Balaji "misused his office"

In its submission, the ED claimed that Balaji "misused his office for illegal gratification and engineered a job racket scam in MTC/TNSTCs (state-run Metropolitan Transport Corporation (MTC) and Tamil Nadu State Transport Corporation (TNSTC))". It said kickbacks were paid by candidates through his associates.

Jun 15, 2023 10:18 PM

Senthil Balaji Arrest | ED claims Balaji "misused his office"

"Bank statement analysis of key accused revealed that there have been cash deposits of Rs 1.34 crore in the bank accounts of prime suspect V Senthil Balaji and Rs 29.55 lakh in his wife S Meghala's account. These cash deposits are huge compared to their incomes disclosed in ITRs (income tax returns)," the ED alleged.

Jun 15, 2023 10:09 PM

Senthil Balaji Arrest | CM Stalin challenge BJP on corruption

"The BJP is using the same script with varied dubbing in different states," said CM Stalin, “But, there will be no raids by IT, CBI, EB in UP, MP and Gujarat because BJP is governing there.”

Jun 15, 2023 9:48 PM

Senthil Balaji Arrest | The court while allowing Balaji to transfer to private hospital, also directed that the team of doctors constituted by ED can regularly monitor Balaji's treatment due to agency's opposition to the transfer.

Jun 15, 2023 9:35 PM

Senthil Balaji Arrest | Why is Balaji hospitalised?

Tamil Nadu Electricity Minister V Senthil Balaji was hospitalised after he complained of chest pain during questioning by the Enforcement Directorate (ED). The agency took him to the Government Multi Super Specialty Hospital in Chennai at around 2.30 am on Wednesday for a medical checkup

Jun 15, 2023 9:12 PM

Senthil Balaji Arrest | ED claims Balaji "misused his office"

"Bank statement analysis of key accused revealed that there have been cash deposits of Rs 1.34 crore in the bank accounts of prime suspect V Senthil Balaji and Rs 29.55 lakh in his wife S Meghala's account. These cash deposits are huge compared to their incomes disclosed in ITRs (income tax returns)," the ED alleged.

Jun 15, 2023 8:51 PM

Senthil Balaji Arrest | ED claims Balaji "misused his office"

As per PTI, the federal probe agency added that alleged unaccounted cash deposits worth about Rs 1.60 crore were made in the bank accounts of Balaji and his wife.

Jun 15, 2023 8:36 PM

Senthil Balaji Arrest | ED claims Balaji "misused his office"

In its submission, the ED claimed that Balaji "misused his office for illegal gratification and engineered a job racket scam in MTC/TNSTCs (state-run Metropolitan Transport Corporation (MTC) and Tamil Nadu State Transport Corporation (TNSTC))". It said kickbacks were paid by candidates through his associates.

Jun 15, 2023 8:23 PM

Senthil Balaji Arrest | CM Stalin blames BJP

Tamil Nadu Chief Minister and Dravida Munnetra Kazhagam (DMK) chief MK Stalin warned the BJP after Balaji alleged mental and physical torture by the ED officials which landed him in the hospital.

Jun 15, 2023 8:09 PM

Senthil Balaji Arrest | CM Stalin challenge BJP on corruption

"The BJP is using the same script with varied dubbing in different states," said CM Stalin, “But, there will be no raids by IT, CBI, EB in UP, MP and Gujarat because BJP is governing there.”

Jun 15, 2023 7:54 PM

Senthil Balaji Arrest | CM Stalin challenge BJP on corruption

“For ten years before the BJP came to power, the ED conducted only 112 raids but after BJP came to power ED has conducted 3,000 raids against those who opposed them. Only 0.05% of the cases are proven,” said Tamil Nadu Chief Minister MK Stalin.

Jun 15, 2023 7:43 PM

Senthil Balaji Arrest | CM Stalin steps up his attack on BJP

“But Union home minister Amit Shah will meet these corrupt characters in Delhi,” said DMK chief Stalin, adding “The AIADMK was governing till 2021. Why didn’t they take action against Balaji then?”

Jun 15, 2023 7:22 PM

Senthil Balaji Arrest | Why is Balaji hospitalised?

Tamil Nadu Electricity Minister V Senthil Balaji was hospitalised after he complained of chest pain during questioning by the Enforcement Directorate (ED). The agency took him to the Government Multi Super Specialty Hospital in Chennai at around 2.30 am on Wednesday for a medical checkup

Jun 15, 2023 7:07 PM

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