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Special Court summons Senthilbalaji on Aug. 28 to receive copy of prosecution complaint

Updated - August 25, 2023 09:42 pm IST - Chennai

The Hindu Bureau

A special court for exclusive trial of cases against MLAs and MPs has issued summons to Minister V. Senthilbalaji to receive on August 28 the copy of a prosecution complaint filed by the Enforcement Directorate (ED) in a money laundering case.

Mr. Senthilbalaji was arrested by the ED on June 14 and lodged at the Puzhal Central Prison. After taking him in custody, the ED filed a prosecution complaint on August 12 against him in connection with a cash-for-jobs scam in the Tamil Nadu State Transport Corporation and the Metropolitan Transport Corporation (Chennai), when he was the Transport Minister in the AIADMK government. 

The case was taken up by the special court judge on Friday and the Minister was summoned to receive a copy of the complaint.

Published - August 25, 2023 09:07 pm IST

Collection - 223 stories

File photo of Senthilbalaji (right) with M.K. Stalin
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DMK workers celebrate the Supreme Court’s order granting bail to former minister V. Senthilbalaji, in Karur, Tamil Nadu, on September 26, 2024
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DMK leader and former Tamil Nadu Minister V. Senthilbalaji after his release from the Puzhal Central Prison in Chennai on September 26, 2024.
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V. Senthilbalaji. File
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Former Tamil Nadu Minister Senthilbalaji. File
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Former Tamil Nadu Minister Senthilbalaji. File
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Former Tamil Nadu Minister V. Senthilbalaji is escorted out of the Principal Sessions Court in Chennai on July 16, 2024. Photo: Special Arrangement
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Charges framed against Senthilbalaji, trial set to commence on August 16
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Former Minister V. Senthilbalaji at the Principal Sessions Court in Chennai on Tuesday.
Former Minister Senthilbalaji appears in court
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Former T.N. Electricity Minister V. Senthilbalaji. File photograph
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A file photo of former Tamil Nadu Minister V. Senthilbalaji
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Former T.N. Minister V. Senthilbalaji. File photograph
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Former T.N. Minister for Electricity, Prohibition and Excise V. Senthilbalaji. File B. Jothi Ramalingam
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Notice ordered to Enforcement Directorate on Senthilbalaji’s discharge petition
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Former Minister V. Senthilbalaji
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A view of the Madras High Court. File
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Justice N. Anand Venkatesh
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Senthil Balaji produced in a Special Court in connection with the money laundering case registered by ED against him. File photo
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V. Senthilbalaji was arrested in June last year, by the Enforcement Directorate, in a money-laundering case
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Jailed Tamil Nadu Minister without portfolio V. Senthilbalaji resigned from the Cabinet on February 12, 2024. File 
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The house of Tamil Nadu Minister Senthilbalaji which is being searched by ED officials in Karur on February 8, 2024
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Justice N. Anand Venkatesh 
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I-T survey at the properties linked to Senthilbalaji enters second day
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Tamil Nadu Minister Senthilbalaji. File
Framing of charges against jailed Minister Senthilbalaji on January 22
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I-T officials inspect properties of Senthilbalaji’s brother, friend in Karur
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Tamil Nadu Minister Senthilbalaji. File
Supreme Court says Madras High Court was right to ask Tamil Nadu CM to decide on Senthilbalaji’s continuation as Minister
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Tamil Nadu Minister V. Senthilbalaji is being investigated by the Enforcement Directorate for money laundering charges. File
T.N. Minister Senthilbalaji withdraws plea for medical bail after judge says ‘he seems to be hale and hearty’
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V Senthilbalaji. File.
Tamil Nadu Minister Senthilbalaji admitted to Omandurar hospital due to chest pains
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Alagiri criticises Annamalai’s remark on Senthilbalaji’s bail plea
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Jailed Tamil Nadu Minister Senthilbalaji. File
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Jailed T.N. Minister V. Senthilbalaji. File
ED strongly opposes T.N. Minister Senthilbalaji’s bail plea at Madras HC on health grounds
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Jailed T.N. Minister V. Senthilbalaji
Senthilbalaji moves Madras HC seeking bail solely on medical grounds
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Jailed T.N. Minister V. Senthilbalaji
Madras High Court agrees to hear bail petition to be filed by jailed T.N. Minister Senthilbalaji
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Jailed T.N. Minister V. Senthilbalaji. File
Jailed Tamil Nadu Minister Senthilbalaji taken to government hospital in Chennai
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I-T searches on premises of TNEB contractors
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New Delhi: Karnataka Congress President DK Shivakumar arrives at the Enforcement Directorate (ED) office after being summoned for questioning in connection with a money laundering case, in New Delhi, Monday, Sept. 19, 2022. (PTI Photo)(PTI09_19_2022_000052B)
ED denies Sibal’s charge that Senthilbalaji was asked to join BJP during interrogation
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Senthilbalaji moves bail petition before Principal Sessions Court
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Jailed Tamil Nadu Minister V. Senthilbalaji. File
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Tamil Nadu Minister V. Senthilbalaji. File
Madras High Court orders re-transfer of Senthilbalaji case from special court to sessions court
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V. Senthilbalaji
High Court judge recuses himself from hearing Senthilbalaji’s case for want of clarification regarding bail plea
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Senthilbalaji directed to approach Madras High Court
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Minister Senthil Balaji produced in a Special Court for Illegal Money Transfer Case at Collectrate Premises in Chennai on Monday. Photo Ragu R /The Hindu
Arrested Minister V. Senthilbalaji files petition seeking bail
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Minister Senthilbalaji being produced before a special court in Chennai on Monday.
Senthilbalaji appears before Special Court
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Special Court summons Senthilbalaji on Aug. 28 to receive copy of prosecution complaint
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New Delhi: Karnataka Congress President DK Shivakumar arrives at the Enforcement Directorate (ED) office after being summoned for questioning in connection with a money laundering case, in New Delhi, Monday, Sept. 19, 2022. (PTI Photo)(PTI09_19_2022_000052B)
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HC judge recuses himself from hearing bail petitions of those involved in attack on I-T officials in Karur
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Representational image. File
Jailed T.N. Minister Senthilbalaji’s brother Ashok Kumar not arrested: ED
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Tamil Nadu Minister V. Senthilbalaji being brought to the Madras High Court on August 12, 2023. City Court sends Senthilbalaji to judicial custody till August 25.
ED files charge sheet against Senthilbalaji, court sends him to judicial custody till August 25
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Enforcement Directorate officials on August 9, 2023 carried out searches on the sprawling campus on Karur-Salem road, where V. Ashok Kumar, brother of jaiiled Minister V. Senthilbalaji is reportedly building a bungalow in Karur. Photo: Special Arrangement
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Enforcement Directorate officials carry out search on the sprawling campus on Karur-Salem road, where V. Ashok Kumar, brother of jaiiled Minister V. Senthilbalaji is reportedly building a bungalow, in Karur, on August 9, 2023.
Enforcement Directorate freezes property of Minister Senthilbalaji’s brother in Karur
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Enforcement Directorate officials carry out search on the sprawling campus on Karur-Salem road, where V. Ashok Kumar, brother of jaiiled Minister V. Senthilbalaji is reportedly building a bungalow, in Karur, on August 9, 2023
ED searches property of Senthilbalaji’s brother in Karur
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T.N. Minister V. Senthilbalaji being brought to the ED office in Chennai on August 7, 2023.
Senthilbalaji interrogated by ED for the second day  
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Tamil Nadu Minister V. Senthilbalaji being brought to the ED office in Chennai on August 7, 2023
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The Supreme Court on August 7 dismissed appeals by Tamil Nadu Minister Senthilbalaji and his wife, Megala, against a Madras HC judgment upholding the Enforcement Directorate’s (ED) power to gain his custody. 
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The premises of Senthilbalaji’s close associate being searched by the Enforcement Directorate at Vedasandur recently.
Property documents, cash and valuables seized from close associates of Senthilbalaji: ED
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Arrested Tamil Nadu Minister V. Senthilbalaji. File
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The ED officials were accompanied by CRPF personnel during their searches in Karur on August 3, 2023
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Sleuths of the Directorate of Enforcement conducted searches at the house of DMK functionary Veera. Saminathan near Vedasandur in Dindigul district on August 2, 2023
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AIADMK general secretary Edappadi K. Palaniswami speaking at a meeting in Salem district on Saturday.
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DMK President and Tamil Nadu Chief Minister M.K. Stalin. File
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BJP leader and Union Home Minister Amit Shah at a public meeting held at Rameswaram on July 28, 2023
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A view of Madurai Bench of Madras High Court.
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A view of the Supreme Court in New Delhi. File
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Tamil Nadu Minister V. Senthilbalaji. File
ED does not have the power to seek police remand, Tamil Nadu Minister Senthilbalaji argues in Supreme Court
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Arrested T.N. Minister V. Senthilbalaji. File
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T.N. Law Minister S. Regupathy. File
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Arrested T.N. Minister V. Senthilbalaji
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V. Senthilbalaji. File.
Supreme Court seeks ED’s response to Senthilbalaji’s plea against its power to take him into custody
Krishnadas Rajagopal
Attack on Income Tax officials: HC seeks case documents
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A view of the Central Prison, Puzhal Central Prison. File
T.N. Minister Senthilbalaji’s arrest | Prison doctors are monitoring his health, fed ‘A’ class prisoner food
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Selective prosecution: on the Enforcement Directorate and T.N. Ministers
‘Remaining 13 Ministers will go to jail soon’
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Tamil Nadu Minister V. Senthilbalaji, arrested by the Enforcement Directorate in a cash-for-jobs case, was on July 17 shifted to the Puzhal Central Prison from a private hospital. File
Arrested T.N. Minister Senthilbalaji moves Supreme Court in cash-for-jobs scam case
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A view of the Madras High Court. File
Madras High Court Chief Justice grants approval for listing of Tamil Nadu Minister Senthilbalaji case before a Division Bench once again
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V. Senthilbalaji
Tamil Nadu Minister Senthilbalaji shifted from hospital to jail
R. Sivaraman
V. Senthilbalaji. File
In a setback to Senthilbalaji, Madras High Court rules in favour of Enforcement Directorate
Mohamed Imranullah S.
I-T officials wrap up the third phase of searches in Karur
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Senthilbalaji postponed heart surgery from June 18 to 21 to cooperate with ED, counsel tells Madras HC
Mohamed Imranullah S.
Kapil Sibal. File
Senthilbalaji case: PMLA requires ED to possess materials, indicating ‘guilt’, before resorting to arrest, argues Kapil Sibal
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Personnel of the Central Reserve Police Force at a weaving factory in Karur, where Income Tax officials carried out searches on July 11, 2023
T.N. Minister Senthilbalaji’s arrest | Income Tax officials begin searches in Karur for the third time in seven weeks
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M.K. Stalin
BJP government can’t cow down DMK even with a threat to its regime: T.N. CM Stalin
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Chief Minister M.K. Stalin. File
R.N. Ravi unfit to be T.N. Governor, CM Stalin says in letter to President Murmu
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Tamil Nadu Congress Committee president K. S. Alagiri spoke after hoisting the party flag at Mamandur village near Arakkonam town on Saturday
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Justice C.V. Karthikeyan will answer the questions after hearing arguments on July 11 and 12.
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Governor R.N. Ravi issued an order on June 29, 2023, dismissing arrested Minister V. Senthilbalaji from the Council of Ministers, but hours later, backtracked on his decision
T.N. Minister Senthilbalaji’s arrest | Petition at Madras High Court questions Governor’s authority to keep his dismissal order in abeyance
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S. Regupathy
Cases against C. Vijayabaskar, B.V. Ramanaa under legal consideration: Raj Bhavan
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T.N. Minister Senthilbalaji case | Third judge decides to tabulate differences of opinion between two judges who delivered split verdict
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The 45,800 transformers were purchased between 2021 and 2023. File photo
Arappor Iyakkam alleges corruption in purchase of distribution transformers by Tangedco
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Article 355 enjoins upon the Centre a duty to protect States against external aggression and internal disturbance besides ensuring that the government of every State is carried on in accordance with the constitutional provisions.
High Courts not empowered to issue a direction for invocation of Article 355 of the Constitution, rule judges
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Madras High Court Chief Justice S.V. Gangapurwala has named Justice C.V. Karthikeyan as the third judge to hear a habeas corpus petition (HCP) filed by the wife of arrested Minister V. Senthilbalaji. File
T.N. Minister Senthilbalaji’s arrest | Madras High Court Chief Justice names C.V. Karthikeyan as third judge to hear case on legality of detention
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The hearing in the Supreme Court came within hours of the High Court delivering the split verdict on July 4. File
After HC delivers split verdict on Senthilbalaji’s arrest, SC refuses ED petition to take over case
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Tamil Nadu Minister V. Senthilbalaji was arrested by the Enforcement Directorate on June 14, 2023. File
T.N. Minister Senthilbalaji’s arrest | Madras High Court delivers split verdict on legality of arrest, case to be heard by a third judge
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Tamil Nadu Chief Minister M.K. Stalin. Photo: Special Arrangement
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Governor’s action on Senthilbalaji wrong from legal standpoint: Anbumani  
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Former Chief Minister Edappadi K. Palaniswami addressing AIADMK cadre at Omalur in Salem on Sunday.
AIADMK will reach two-crore membership in four months, says Edappadi K. Palaniswami
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Tamil Nadu BJP president K. Annamalai. File
BJP leader Annamalai urges T.N. CM Stalin to boycott Opposition meet in Bengaluru
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Former Chief Minister Edappadi K. Palaniswami addressing a meeting in Salem on Saturday.
AIADMK is founded to protect poor people, says Edappadi Palaniswami
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State BJP president K. Annamalai paying floral tributes to the portrait of M.A. Eswaran, freedom fighter and ex-MLA, at Solar in Erode on Friday.
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CCB begins probe in a case against Senthilbalaji 
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Governor has faced his third defeat in T.N., says K.S. Alagiri
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Remove Governor R.N. Ravi from his post, says Thirumavalavan
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Viduthalai Chiruthaigal Katchi leader Thol. Thirumavalavan pays floral tributes to massacre victims at Melavalavu in Madurai district on Friday..
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Former Chief Minister Edappadi K. Palaniswami speaking at a meeting at Edappadi Assembly constituency on Friday.
DMK shows path of corruption to the nation, alleges Edappadi K. Palaniswami
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Assembly Speaker M. Appavu looking at exhibits in a function organised by Nehru Yuva Kendra in Tirunelveli on Friday.
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AIADMK organisation secretary D. Jayakumar. File
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Representational image. File
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Tamil Nadu Chief Minister M.K. Stalin. File
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Tamil Nadu Governor R.N. Ravi had expressed his displeasure in arrested DMK leader Senthilbalaji continuing in the State Cabinet as a minister without a portfolio. FIle photo
T.N. Governor Ravi accuses CM Stalin of ‘unhealthy bias’ towards Senthilbalaji
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A view of Supreme Court of India, in New Delhi. File
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Tamil Nadu Governor R.N. Ravi on June 29 evening unilaterally “dismissed with immediate effect” arrested Minister V. Senthilbalaji from the Council of Ministers, only to hurriedly backtrack on his decision late in the night. File
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Tamil Nadu Governor R.N. Ravi backtracks on ‘dismissal’ of Senthilbalaji from Cabinet
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Tamil Nadu Minister V. Senthilbalaji breaks down as ED officials take him into custody in connection with money laundering case, in Chennai on June 14, 2023. File
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Habeas corpus petition challenging T.N. Minister Senthilbalaji’s arrest | Madras High Court concludes hearing
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Arrested  Minister V. Senthilbalaji. File photo
ED denies charge that Senthilbalaji is being prosecuted due to political vengeance
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Union Minister of State for Information & Broadcasting L. Murugan.
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Arrested T.N. Minister V. Senthilbalaji. File
Senthilbalaji arrest case
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BJP Tamil Nadu president K. Annamalai. File
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Representational image. File
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The jewellery showroom, which was searched by I-T officials in Karur on Saturday.
I-T officials wrap up second phase of searches in Karur 
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The searches began at 9 a.m. on Friday, June 23, 2023
Income Tax officials resume searches in Karur at premises of arrested T.N. Minister Senthilbalaji’s acquaintances
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Former MP urges HC to issue a writ of quo warranto against Senthilbalaji
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A view of the Madras High Court. Senior counsel N R Elango, appearing before the Madras High Court for arrested Minister V. Senthilbalaji’s wife Megala, on June 22 questioned the authority of Directorate of Enforcement (ED) to insist upon custodial interrogation of her husband. File
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Industrial units reeling under heavy burden of electricity charges, says AIADMK leader
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AIADMK cadre stage a demonstration at Thanjavur on Wednesday.
AIADMK holds demonstrations seeking removal of Senthilbalaji from cabinet
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If the power is delegated, work burden of the Collector can be reduced, says High Court
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AIADMK leaders, including former Minister D. Jayakumar, staging a demonstration at Valluvar Kottam in Chennai on Wednesday.
AIADMK holds State-wide demonstrations demanding Senthilbalaji’s removal from Council of Ministers
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AIADMK cadre staging a demonstration in Thoothukudi on Wednesday.
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AIADMK leader K. P. Munusamy led protests in Krishnagiri on Wednesday.
AIADMK demands sacking of Senthilbalaji, stages demonstration in Krishnagiri
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AIADMK cadre stage a demonstration demanding sacking of Minister V. SenthilBalaji in Erode on June 21, 2023.
AIADMK seeks removal of arrested Minister Senthilbalaji, stages demonstration in Erode
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Tamil Nadu Electricity Minister V. Senthilbalaji reacts in pain while being taken to a government hospital after his arrest in connection with a money laundering case, in Chennai on June 13, 2023.
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Police personnel deployed outside Kauvery Hospital, Chennai when Minister V. Senthilbalaji was admitted last week. File
Arrested T.N. Minister Senthilbalaji undergoes coronary bypass surgery at private hospital in Chennai
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Union Defence Minister Rajnath Singh addressing a public meeting in Chennai on Tuesday, June 20, 2023.
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Senthilbalaji’s wife alleges violation of human rights; SHRC seeks report from ED
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Police force deployed outside Kauvery Hospital, Chennai where Tamil Nadu Minister V. Senthilbalaji is undergoing treatment. File
Senthilbalaji to undergo surgery on June 21: T.N. Health Minister Ma. Subramanian
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Tamil Nadu Electricity Minister V Senthil Balaji reacts while being taken to a government hospital after his arrest in connection with a money laundering case, in Chennai, Tuesday night, June 13, 2023.
ED says Senthilbalaji is faking illness, wants him back in custody on discharge from hospital
V. Senthilbalaji. File
PIL in Madras High Court questions Senthilbalaji’s continuation in Tamil Nadu Cabinet
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Senthilbalaji reacts in pain while being taken to a government hospital after his arrest in connection with a money laundering case, in Chennai, on June 13, 2023.
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Youth Welfare Minister Udhayanidhi Stalin speaking at a meeting in Pudukottai on Sunday.
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Tamil Nadu Chief Minister and DMK president M.K. Stalin (left) and erstwhile Tamil Nadu Minister for Electricity, Prohibition and Excise V. Senthilbalaji (right). File
STATE OF PLAY
T.N. Minister Senthilbalaji arrest | A case of propriety versus politics
D. Suresh Kumar
AIADMK general secretary Edappadi K. Palaniswami greeting the functionaries of other parties who joined the AIADMK at Attur in Salem district on Sunday. 
Drop Senthilbalaji from the Cabinet, Palaniswami tells Stalin
The Hindu Bureau
Tamil Nadu Congress Committee President K.S. Alagiri criticised the Enforcement Directorate for the arrest of V. Senthilbalaji in an alleged money laundering case. File
Tamil Nadu Congress chief defends BJP functionary’s arrest, questions BJP leaders’ support to him
The Hindu Bureau
Minister V. Senthilbalaji was questioned for 18 hours by the ED and when he complained of chest pain, was initially admitted to the Tamil Nadu Government Multi Super Speciality Hospital at Omandurar Government Estate in Chennai on June 14, 2023. He was later shifted to a private hospital in the city. 
SUNDAY STORY
T.N. Minister Senthilbalaji’s arrest | Power games — the anatomy of an arrest
B. Kolappan
Profiles
V. Senthilbalaji | From villain to anti-hero
D. Suresh Kumar
Police personnel deployed outside Kauvery Hospital in Chennai where Tamil Nadu Minister V. Senthilbalaji is admitted for treatment.
Chennai court’s order of custody served on arrested Tamil Nadu Minister Senthilbalaji 
The Hindu Bureau
Leaders of DMK and its allies at the protest held in Coimbatore on Friday.
Leaders of DMK, allies slam ‘fascist’ action against Senthilbalaji
The Hindu Bureau
Police personnel outside Kauvery Hospital, where Minister V. Senthilbalaji has been admitted, in Chennai on Friday.
Court allows ED’s plea for custodial interrogation of hospitalised Senthilbalaji
R. Sivaraman
DMK making incorrect statements out of grudge, says Vasan
The Hindu Bureau
Police force deployed outside of Kauvery Hospital, where V. Senthilbalaji is currently undergoing treatment in Chennai.
Senthilbalaji sent to eight-day Enforcement Directorate custody  
The Hindu Bureau
Only Chief Minister has the right to decide on appointment of ministers and their portfolios, not the Governor, says VCK leader Thirumavalavan
The Hindu Bureau
Tamil Nadu Governor R.N. Ravi. File
T.N. CM Stalin retains Senthilbalaji as Minister; Governor dissents
The Hindu Bureau
DMK’s R.S. Bharathi criticises Palaniswami’s remarks on Stalin
The Hindu Bureau
R. Mutharasan
A Chief Minister decides on Ministers and their portfolios, not the Governor: S. Mutharasan
M. Soundariya Preetha
Vaiko
Reallocation of portfolios is the Chief Minister’s prerogative, says Vaiko
The Hindu Bureau
Edappadi K. Palaniswami. File
Edappadi Palaniswami questions T.N. CM Stalin’s ‘restlessness’ over Senthilbalaji’s arrest
The Hindu Bureau
Tamil Nadu Governor R.N. Ravi with Chief Minister M.K. Stalin. File
Opinion divided on T.N. Governor Ravi’s refusal to reallocate arrested Minister Senthilbalaji’s portfolios
T. Ramakrishnan
Tamil Nadu Minister for Electricity, Prohibition and Excise V. Senthilbalaji being shifted to Kauvery Hospital in Chennai on the night of June 15, 2023.
Doctors advise early bypass surgery for arrested T.N. Minister Senthilbalaji, assessment on
The Hindu Bureau
Tamil Nadu Governor R.N. Ravi. The Governor rejected Chief Minister M.K. Stalin’s recommendation to reallocate the portfolios of V. Senthilbalaji to Finance Minister Thangam Thennarasu and Housing Minister S. Muthusamy. File
T.N. Minister Senthilbalaji arrest | Governor Ravi rejects Tamil Nadu government’s request to reallocate portfolios
The Hindu Bureau
Tamil Maanila Congress president G.K. Vasan. File
People have lost faith in the ruling party supporting Senthilbalaji: Vasan
The Hindu Bureau
An AIADMK delegation handing over the letter to Governor R.N. Ravi on Thursday.
AIADMK delegation meets Governor, demands Senthilbalaji’s sacking
The Hindu Bureau
An ambulance carrying Tamil Nadu Minister for Electricity, Prohibition and Excise V. Senthilbalaji leaves the Government Multi Super Speciality Hospital in Omandurar Estate, Chennai after the Madras High Court allows his shifting to a private hospital on June 15, 2023.
Governor Ravi rejects Chief Minister’s recommendation, Minister Ponmudy says Governor breaks norms
The Hindu Bureau
A video grab of Tamil Nadu Chief Minister M.K. Stalin speaking with regard to the arrest of Minister V. Senthilbalaji
T.N. Minister Senthilbalaji arrest | CM Stalin warns BJP about provoking DMK
The Hindu Bureau
An ambulance carrying Tamil Nadu Minister for Electricity, Prohibition and Excise V. Senthilbalaji leaves the Government Multi Super Speciality Hospital in Omandurar Estate, Chennai after the Madras High Court allows his shifting to a private hospital on June 15, 2023.
Madras High Court allows arrested T.N. Minister Senthilbalaji to be shifted to private hospital
Mohamed Imranullah S.
A view of the Madras High Court building in Chennai. File
T.N. Minister Senthilbalaji arrest | Madras High Court agrees to hear habeas corpus petition by Minister’s wife
The Hindu Bureau
MDMK leader Vaiko. File
T.N. Minister Senthilbalaji arrest | ED being used to intimidate Opposition parties: Vaiko
The Hindu Bureau
 Chennai Principal Sessions Court Judge, S. Alli leaves from the Government Multi Super Speciality Hospital at Omandurar Estate, Chennai after visiting Tamil Nadu Minister V. Senthilbalaji who has been hospitalised for chest pain, shortly after his arrest by the Enforcement Directorate on June 14, 2023
T.N. Minister Senthilbalaji remanded to judicial custody till June 28
The Hindu Bureau
Central Bureau of Investigation headquarters in New Delhi. Image for representation
Tamil Nadu withdraws general consent for CBI within State
The Hindu Bureau
P. Balakrishna Reddy, former Tamil Nadu Minister of Youth Welfare and Sports Development
After a gap of over four years, a serving Minister of T.N. gets arrested
The Hindu Bureau
Senthilbalaji’s arrest an act of revenge, says Minister
The Hindu Bureau
Tamil Nadu Health Minister Ma. Subramanian leaves Tamil Nadu Government Multi Super Speciality Hospital at Omandurar estate in Chennai after visiting his Cabinet collegue V. Senthilbalaji who was hospitalised shortly after his arrest by the Enforcement Directorate on June 14, 2023
Edappadi Palaniswami has no locus standi to comment on Senthilbalaji: Minister Ma. Subramanian
The Hindu Bureau
Tamil Nadu Minister V. Senthilbalaji’s residence at Rameswarapatti on the outskirts of Karur, when the sleuths of Enforcement Directorate conducted searches on June 13, 2023. Representational image. File
ED seals the private office of Senthilbalaji in Karur
The Hindu Bureau
The BJP had been at the forefront to “expose” the alleged corruption of the DMK Government in Tamil Nadu, said party MLA Vanathi Srinivasan. File
ED action on T.N. Minister Senthilbalaji as per Supreme Court direction: BJP MLA Vanathi
The Hindu Bureau
Tamil Nadu BJP president K. Annamalai addressing a press conference in Chennai on June 14, 2023
T.N. Minister Senthilbalaji arrest | No political motives, Stalin should check his earlier statements on Minister’s corruption: BJP leader Annamalai
The Hindu Bureau
AIADMK MP C Ve Shanmugam
T.N. Minister Senthilbalaji arrest | AIADMK defends Enforcement Directorate’s actions
The Hindu Bureau
Tamil Nadu police stand guard at the Government Multi Super Speciality Hospital, Omandurar Estate in Chennai on June 14, 2023 after the Minister for Electricity, Prohibition and Excise Minister V. Senthilbalaji was admitted to the hospital, following his arrest by the Enforcement Directorate
T.N. Minister Senthilbalaji arrest | Madras High Court judge recuses himself from hearing Minister’s wife’s petition
The Hindu Bureau
Tamil Nadu Minister for Electricity and Prohibition and Excise V. Senthilbalaji. File
T.N. Minister Senthilbalaji arrest | DMK-led Secular Progressive Alliance to protest on June 16 in Coimbatore
The Hindu Bureau
ED officials at Minister for Electricity V. Senthilbalaji’s office at the Secretariat in Chennai on Tuesday.
T.N. Minister Senthilbalaji arrest | Enforcement Directorate did not follow proper procedure: DMK MP N.R. Elango
The Hindu Bureau
A view of the Madras High Court in Chennai. File
T.N. Minister Senthilbalaji arrest | Madras High Court agrees to urgent hearing of habeas corpus plea to be filed by Minister’s wife
The Hindu Bureau
CM Stalin visiting Minister V. Senthilbalaji at the Government Multi Super-Specialty Hospital in Omandurar on June 14, 2023
DMK will not be afraid of BJP’s intimidation tactics, says T.N. CM Stalin, after visiting arrested Minister Senthilbalaji in hospital
The Hindu Bureau
Tamil Nadu Ministers P.K. Sekar Babu and E.V. Velu at the Tamil Nadu Government Multi Super Speciality Hospital, Omandurar Estate at Chennai where Minister V. Senthilbalaji was admitted for a medical checkup in the early hours of June 14, 2023
T.N. Minister Senthilbalaji being targeted only because he is a DMK Minister: Cabinet colleagues
The Hindu Bureau
Tamil Nadu Electricity Minister V. Senthilbalaji breaks down as ED officials take him into custody in connection with a money-laundering case and bring him to Government Multi Super Specialty Hospital at Omandurar Estate in Chennai for medical examination on June 14, 2023
T.N. Minister Senthilbalaji arrested by ED in money laundering case, remanded in judicial custody till June 28
R. Sivaraman
West Bengal Chief Minister Mamata Banerjee and Delhi Chief Minister Arvind Kejriwal were among those who condemned the raids by the Enforcement Directorate (ED) on Tamil Nadu’s Electricity Minister V. Senthil Balaji.
Opposition leaders flay ‘misuse’ of probe agencies by Union government
The Hindu Bureau
ED officials entered the Secretariat after CM left premises 
The Hindu Bureau
Tamil Nadu Chief Minister M.K. Stalin. File
Tamil Nadu ED raids | Backdoor intimidatory tactics of BJP will not succeed: CM Stalin
The Hindu Bureau
ED officials search the residence of Tasmac truck contractor
The Hindu Bureau
Enforcement Directorate at Tamil Nadu Minister V. Senthilbalaji’s chamber at the State Secretariat in Chennai on June 13, 2023. Mr. Senthilbalaji was confined to his official residence during the search operation conducted with heavy protection.
Enforcement Directorate holds searches at Tamil Nadu Minister Senthilbalaji’s chamber in Secretariat, Karur residence
The Hindu Bureau
Minister for Electricity, Excise and Prohibition Minister V. Senthilbalaji inaugurating the road works in Coimbatore city under TURIP in ward 68 with Collector Kranthi Kumar Pati (second left) and Corporation Commissioner M.Prathap on Monday.
Power outage during Amit Shah’s visit in Chennai ‘accidental’: Senthilbalaji
The Hindu Bureau
CRPF personnel guarding the house of a DMK functionary at Rayanur in Karur, where I-T search was held on May 28, 2023
I-T Department searches at premises linked to T.N. Minister Senthilbalaji | Officials wrap up searches, seize incriminating papers 
The Hindu Bureau
The residence of V. Ashok Kumar at Ramakrishnapuram is one of the new places where I-T searches are under way. 
Income Tax officials start searching more properties in Karur 
The Hindu Bureau
Chief Minister M.K. Stalin addressing the media on his arrival at Chennai airport on Wednesday.
BJP has started to use IT, CBI, ED in T.N. like in other States, charges Stalin
The Hindu Bureau
I-T searches continue in Karur for sixth day
The Hindu Bureau
Senthilbalaji’s brother fails to appear before I-T officials; searches continue for the fifth day in Karur
C. Jaisankar
I-T officials at the residence of a government contractor in Karur on Friday.
Income Tax searches on premises of persons connected to Senthilbalaji enter fourth day in Karur
The Hindu Bureau
CRPF personnel stand guard outside a DMK functionary’s house searched by Income Tax officials at Rayanur in Tamil Nadu’s Karur on May 28, 2023. Photo: Special Arrangement
Eight persons arrested for ‘deliberate’ attack on Income Tax officials
The Hindu Bureau
Edappadi K. Palaniswami
Centre must take strict action against those who attacked I-T officials, says Edappadi K. Palaniswami
The Hindu Bureau
IT officials at the premises of a government contractor in Karur on Friday, May 26, 2023
Income Tax officials get CRPF protection, expand searches at premises linked to T.N. Minister V. Senthilbalaji in Karur
C. Jaisankar
The searches were happening in the wake of reports in the media about overcharging at liquor outlets, Annamalai said. File
DMK government must accept responsibility for attack on I-T officials in Karur: Annamalai
The Hindu Bureau
Annamalai condemns attack on Income Tax officials
The Hindu Bureau
Tamil Nadu Minister for Electricity and Prohibition and Excise V. Senthilbalaji addresses the media at the Secretariat in Chennai on May 26, 2023.
No Income Tax searches at my home, says Tamil Nadu Minister Senthilbalaji
The Hindu Bureau
DMK cadres gheroing an Income Tax official before the house of V. Ashok, brother of Minister V. Senthilbalaji, at Ramakrishnapuram in Karur on Friday.
Income Tax officials attacked during searches on the premises of Tamil Nadu Minister Senthilbalaji’s brother
The Hindu Bureau
Tamil Nadu Minister for Electricity and Prohibition and Excise V. Senthil Balaji addressing the media at Secretariat in Chennai on May 26, 2023, in connection with Income Tax department sleuths carrying out searches at the premises of individuals allegedly linked to the Minister
DMK slams BJP over I-T searches in premises of individuals linked to T.N. Minister Senthilbalaji
PTI
Tamil Nadu Minister for Electricity, Excise and Prohibition, V. Senthibalaji. File
Income Tax department searches premises linked to Tamil Nadu Minister V. Senthilbalaji
The Hindu Bureau
AIADMK general secretary Edappadi K. Palaniswami and other party leaders submitting a memorandum to Governor R.N. Ravi in Chennai on May 22, 2023
AIADMK petitions Governor Ravi seeking CBI probe into liquor deaths in T.N.
The Hindu Bureau
BJP state president K Annamalai, accompanied by party leaders, submitted a memorandum to Tamil Nadu Governor R.N. Ravi at Raj Bhavan in Chennai on May 21, 2023 seeking removal of Gingee Mastan and Senthilbalaji from their ministerial posts, over the recent twin hooch tragedies.
Spurious liquor deaths in T.N. | Annamalai submits memorandum to Governor Ravi seeking removal of Ministers Gingee Mastan, Senthilbalaji
The Hindu Bureau
K. Annamalai. File
Remove Minister Senthilbalaji from T.N. Cabinet to ensure fair investigation: BJP leader Annamalai
The Hindu Bureau
The Supreme Court on May 16 paved the way for the Crime Branch investigation to continue against Tamil Nadu Minister V. Senthil Balaji, who is accused of taking bribes in exchange for jobs in the Metro Transport Corporation (MTC). File
Supreme Court paves way for probe to continue against T.N. Minister Senthilbalaji, allows ED to initiate proceedings
The Hindu Bureau

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