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Bank statements of TN minister V Senthil Balaji, wife show huge cash deposits: Enforcement Directorate

Bank statements of TN minister V Senthil Balaji, wife show huge cash deposits: Enforcement Directorate
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Bank statements of TN minister Senthil Balaji, wife show huge cash deposits: ED

Bank statements of TN minister Senthil Balaji, wife show huge cash deposits: ED
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TN min Senthil Balaji failed to rebut when confronted with incriminating evidences: ED

A bank account analysis of arrested Tamil Nadu minister V. Senthil Balaji and his wife shows they received huge cash deposits , the ED said Thursday, days after filing a chargesheet against the DMK leader in a money laundering investigation linked to the alleged cash for jobs scam while he was transport minister.

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balaji: Bank statements of TN minister Senthil Balaji, wife show huge cash deposits: ED

"ED has collected incriminating evidences indicating the utilisation of proceeds of crime and establishing the nexus and modus operandi of the cash for jobs scam ," the ED alleged. It said Balaji was confronted with "incriminating evidences but he failed to rebut the same and offer any plausible explanation, instead he remained non-cooperative and evasive during the investigation proceedings".

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senthil balaji: Family of TN minister Senthil Balaji s brother played pivotal role in layering proceeds of crime: ED

The agency made it clear that at least four summonses each had been sent to Ashok, his wife Nirmala and mother-in-law P Lakshmi in the past, but they have not appeared before the ED.

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