'Senthil Balaji remained non-cooperative, evasive when confronted with evidence'
ED said it has filed a charge sheet at a Special PMLA Court against jailed Senthil Balaji who has been arrested for his alleged involvement.
Source: siasat.com
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Probe agency finds huge cash deposits from accounts linked to Tamil Nadu minister
The Enforcement Directorate claimed that it recovered a huge amount of cash deposits from the bank accounts of Tamil Nadu Minister Senthil Balaji and his wife S Meghala.
Source: indiatoday.in
TN minister Senthil Balaji not cooperating with probe: ED seeks remand
IInvestigating Officer in this case Karthik Dasari said that based on the materials in his possession, there are reasons to believe that the minister is guilty of the offence of money laundering | Latest News India
Source: hindustantimes.com