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Minister Senthil Balaji to be shifted to Kauvery hospital, HC gives nod - Vimarsana News

Minister Senthil Balaji to be shifted to Kauvery hospital, HC gives nod

A bench of Justices Nisha Banu and D Bharatha Chakravarthy said that Senthil Balaji’s hospitalisation period will be excluded while considering ED's custody petition.

Maharashtra: Why no action against BJP leaders, asks Sanjay Raut after ED's action against Senthil Balaji - Vimarsana News

Maharashtra: Why no action against BJP leaders, asks Sanjay Raut after ED's action against Senthil Balaji

Sanjay Raut said that his party keeps sending complaints against BJP leaders with evidence to the central agencies but he is yet to hear a word from them

TN Minister Senthil Balaji to remain in judicial custody till June 28 - Vimarsana News

TN Minister Senthil Balaji to remain in judicial custody till June 28

Tamil Nadu Electricity Minister Senthil Balaji was arrested by the Enforcement Directorate in connection with a cash-for-job scam in the early hours of June 14 and was soon hospitalised with complaints of chest pain.

ED Raids On Mumbai Real Estate Developer Nirmal Lifestyle In Connection With Housing Fraud Case - Vimarsana News

ED Raids On Mumbai Real Estate Developer Nirmal Lifestyle In Connection With Housing Fraud Case

The ED case is based on cases of housing fraud registered by Mumbai Police's Economic Offences Wing (EOW) against the dirctors Dharmesh Jain and Rajeev Jain in April. The two were arrested for duping several flat buyers of Rs 11 crore.

ED's money laundering probe exposes massive GST fraud network worth ₹1,102 crore - Vimarsana News

ED's money laundering probe exposes massive GST fraud network worth ₹1,102 crore

ED uncovered a staggering sum of over Rs 1,102 crore in fake invoices, exposing an evasion of GST worth Rs 122 crore.