Wait...
Search Global Export Import Trade Data
Recent Searches: No Recent Searches

Supreme Court grants bail to ex-Tamil Nadu minister V Senthil Balaji in money laundering case.


Date: 26-09-2024
Subject: Supreme Court grants bail to ex-Tamil Nadu minister V Senthil Balaji in money laundering case
The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in the money laundering case related to the alleged 2014 'cash-for-jobs' scam.
A bench of Justices Abhay S Oka and Augustine George Masih put onerous conditions while granting relief. The Supreme Court had reserved its verdict on August 12 after hearing submissions of solicitor general Tushar Mehta, representing the Enforcement Directorate (ED), and senior advocates Mukul Rohatagi and Sidharth Luthra, appearing for Senthil Balaji.

The high court, while dismissing Senthil Balaji's bail plea, had said if he was let out on bail in a case of this nature, it would send out a wrong signal and be against larger public interest.

The high court had said since the petitioner was in custody for more than eight months, it will be appropriate to direct the special court to dispose of the case within a time frame.

"Accordingly, there shall be a direction to the Principal Special Court, Chennai, to dispose of the case within a period of three months from the date of receipt of copy of this order," it had ordered.

The high court ordered that the trial shall be conducted on a day-to-day basis in accordance with the guidelines issued by the top court.

Chief minister MK Stalin welcomed minister Senthil Balaji saying the ED is used to suppress political opponents. “Even during the Emergency, there was no jail time for so many days. A political conspiracy continued for 15 months. By arresting him and keeping him in jail, they wanted to break the resolve of brother Senthil Balaji,” MK Stalin said.

The ED had on August 12 last year filed a 3,000-page charge sheet against Balaji.

On October 19, the high court had dismissed Balaji's earlier bail plea. A local court has also dismissed his bail petitions thrice.

Source Name : Hindustan Times


Get Sample Now

Which service(s) are you interested in?
 Export Data
 Import Data
 Both
 Buyers
 Suppliers
 Both
OR
 Exim Help
+


What is New?

Date: 18-11-2024
NOTIFICATION No. 26/2024–Central Tax
Extension of due date for filing of return in FORM GSTR-3B for the month of October, 2024 for the persons registered in the state of Maharashtra and Jharkhand

Date: 13-11-2024
Notification No. 77/2024-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver- Reg

Date: 30-10-2024
Notification No. 73/2024-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver- Reg

Date: 29-10-2024
NOTIFICATION No.71/2024- Customs (N.T.)
Notifying Ultapani LCS route Road from Ultapani via Saralpara via Naharani (SSB Camp) to Sarpang District (Bhutan) by amendment of Principal Notification No. 63/1994-Customs (N.T.) dated 21st November, 1994

Date: 23-10-2024
Notification No. 70/2024–Customs (N.T)
"Notification under Section 28A of Customs Act, 1962 for Non-Levy of Customs Duty on the import of Simply Sawn Diamonds

Date: 23-10-2024
Notification No. 69/2024-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver- Reg.

Date: 22-10-2024
Notification No. 46/2024-Customs
[F. No. 190354/167/2024-TRU]

Date: 18-10-2024
NOTIFICATION No. 67/2024-Customs (N.T.)
"Notification of Yogayatan Port, Maharashtra as Customs Seaport" and it was issued under Section 7(1)(a) of Customs Act, 1962

Date: 15-10-2024
Notification No. 66/2024-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver- Reg

Date: 08-10-2024
Notification No. 05/2024-Central Tax (Rate)
Seeks to amend Notification No. 1/2017- Central Tax (Rate) dated 28.06.2017.



Exim Guru Copyright © 1999-2024 Exim Guru. All Rights Reserved.
The information presented on the site is believed to be accurate. However, InfodriveIndia takes no legal responsibilities for the validity of the information.
Please read our Terms of Use and Privacy Policy before you use this Export Import Data Directory.

EximGuru.com

C/o InfodriveIndia Pvt Ltd
F-19, Pocket F, Okhla Phase-I
Okhla Industrial Area
New Delhi - 110020, India
Phone : 011 - 40703001