Tamil Nadu Minister V Senthil Balaji denied the Enforcement Directorate's Rs 1000 crore scam claim against TASMAC, calling it ...
Amid uproar over the alleged TASMAC scam, Tamil Nadu Bharatiya Janata Party (BJP) chief K Annamalai on Friday launched a ...
Tamil Nadu minister V. Senthil Balaji on Friday said the Enforcement Directorate's claim of a Rs 1,000-crore scam in state-run liquor retailer TASMAC has no basis and is a general allegation ...
ED raids 10 locations in Tamil Nadu linked to Minister Senthil Balaji, investigating money laundering.
CHENNAI: The Enforcement Directorate (ED) began a search operation on Thursday targeting places linked to Tamil Nadu ...
In what's being seen as fresh trouble for Electricity Minister Senthil Balaji, Enforcement Directorate officials raided properties of his associates. And two Madras High Court judges make a ...
IMAGE: Former Tamil Nadu minister V Senthil Balaji. Photograph: ANI Photo The raids were conducted at about 25 locations in the state, including in Chennai, Thanjavur, Pudukkottai and some other ...
CHENNAI: After the Enforcement Directorate’s (ED) searches in Tasmac outlets found out alleged irregularities of Rs 1,000 crore, Electricity and Prohibition Minister V Senthil Balaji said on ...
on Thursday launched raids at multiple locations in Tamil Nadu in connection with a fresh money laundering probe against minister Senthil Balaji and others linked to alleged irregularities in the ...
to file a counter-affidavit on the petitions filed against merger of the charge sheets in the job racket cases registered against Tamil Nadu Minister for Electricity V Senthil Balaji. Justice G K ...
The Enforcement Directorate has conducted searches at multiple locations in connection to money laundering allegations against Tamil Nadu Electricity Minister Senthil Balaji and others regarding ...