Discover and read the best of Twitter Threads about #SenthilBalaji

Most recents (8)

#SupremeCourt to hear today ED’s plea challenging the Madras HC order which allowed the shifting of Tamil Nadu minister Senthil Balaji to private hospital.
#TamilNadu #EnforcementDirectorate Image
SG Mehta: I was going to say that this kind of order sets a wrong precedent. But a common man doesn't get the benefits of habeas when arrested...

#SupremeCourt #SenthilBalaji #EnforcementDirectorate
SG Mehta: Other side's argument would be that it's an interim order, go argue. That I'll address it first. The Supreme Court has held in its judgement that where notice is made returnable and not the date of filing.

#SupremeCourt #SenthilBalaji #EnforcementDirectorate
Read 35 tweets
BREAKING: #MadrasHighCourt orders shifting of Minister Senthil Balaji to Cauvery Hospital while continuing in judicial custody
#SenthilBalaji
#SenthilBalajiArrest
The court says that the team of doctors constituted by the ED can regularly visit Balaji to take note of the treatment.
#SenthilBalaji
#SenthilBalajiArrest
The court also says that the period of hospitalisation will be excluded while considering ED's custody petition
#SenthilBalaji
#SenthilBalajiArrest
Read 6 tweets
#MadrasHC is now hearing the Habeas Corpus petition filed by Senthil Balaji's wife against his arrest by the Enforcement Directorate
#SenthilBalaji
#SenthilBalajiArrest
#senthilbalajiraid Image
The bench of Justice J Nisha Banu and Justice Bharatha Chakravarthy are hearing the matter.
#SenthilBalaji
#SenthilBalajiArrest
Yesterday, the matter was mentioned before the bench of Justice M Sundar and Justice R Sakthivel but the latter recused from hearing the case.
#SenthilBalaji
#SenthilBalajiArrest
livelaw.in/high-court/mad…
Read 12 tweets
BENAMI DEAL & UNACCOUNTED Money - ED

ED says, FIR Filed in the Karur Land Deal by Benami of TN Liquor Min #SenthilBalaji.

Further #ED says, Unaccounted cash deposit of ₹1.6Cr in Bank A/Cs of Min VSB and his wife.

What's that Land Deal?
Is DMK afraid of this?
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LAND DEAL..

• One individual named Anuradha Ramesh owns land in Andankoil East Village, Karur.

• From 2014 till 2021 at various times, she got loan of ₹40Cr from d bank by mortgaging her 3.75 Acre Land. 2/12
• In 2016, land was valued at ₹9 Cr & it's recent estimate is found to be ₹25Cr.

• On 19th May 2022, Anuradha Ramesh suddenly sold this 2.49 Acre land to One Lakshmi.

• It created more suspicion that the land was sold to Lakshmi to the amount of ₹10.88Lakh. 3/12
Read 12 tweets
2G Case gears up; one more trouble for DMK!

On 23rd May, CBI's appeal challenging the Spcl Court's judgement on 21/12/2017 in 2G acquitting the accused, listed for hearing.

What the CBI stated?
Will the CBI take it serious and convict the perpetrators? #2GCase #CBI #ED
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• In Delhi HC, CBI had clearly stated that they have ample of evidence to prove the charges leveled against then Telecom Min A. RAJA and others.

• The Evidence placed by CBI was disregarded by the Trial court while acquitting the accused. 2/5
• Further the CBI had said before the Delhi HC that illegal acts of accused who is then Telecom Min and others had caused a loss of ₹22k Cr to d public exchequer.

• Agency also said, they will indicate glaring irregulars in the Trial Court's judgment. 3/5
Read 5 tweets
#DistrictSessionsJudge Alli is now hearing an application moved for rejecting the remand of Minister Senthil Balaji
#SenthilBalaji
#Senthilbalajiarrest Image
The judge had earlier visited Balaji in the hospital and remanded him to judicial custody for a period of two weeks.
#SenthilBalaji
Senior Counsel NR Elango, appearing for Balaji says that the ED officials have put the final nail on the Democratic, human rights and all procedures known to law.
#SenthilBalaji
Read 19 tweets
#MadrasHC agrees to urgently hear a habeas corpus petition filed by family of TN Electricity Minister V Senthil Balaji. Balaji was arrested by ED officials in connection with a money laundering case. Image
Senior Counsel NR Elango made a mention before the bench of Justices M Sundar and R Sakthivel. He submitted that the guidelines were not followed and arrest intimation was not given to Balaji's family.
#SenthilBalaji
#MadrasHC
#SenthilBalajiArrest
The bench asks the counsel to mention the matter again at 1:30pm today.
#SenthilBalaji
#SenthilBalajiArrest
Read 5 tweets
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