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The arguments of N Ramesh, Spl. Public Prosecutor, Directorate of Enforcement; Facts leading to the filing of these 2 impleading petitions by ED; The state police had registered 3 FIRs vide (i) Crime No.441/2015 (ii) Crime No. 298/2017 (iii) Crime No.344/2018 on the allegations of a ‘cash- for job scam. On competition of investigation, the final reports were filed by State Police which was taken cognizance by competent Court in (i) C.C.No. 24/2021 (ii) C.C.No.19/2020 (iii) C.C.No.25/2021. These three cases are pending trial before the learned Spl. Court for MLAs & MPs, Chennai, against Senthil Balaji & others.
by Sekar Reporter · Published October 19, 2022
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[6/21, 19:32] sekarreporter1: https://twitter.com/sekarreporter1/status/1671518911538274306?t=vdY9yw_u15AsA3Nd9OuZYg&s=08 [6/21, 19:32] sekarreporter1: senthil balaji search income tax officer attack case cancelation bail judge ilanthiriyan order nor CE [6/21, 19:32] sekarreporter1: Income Tax Department filed petitions for cancellation of bail before the Madurai bench of the Madras Highcourt in the incident connected to the search at Karur and the cases came up for hearing today before Hon’ble Justice G.K.Ilanthiraiyan. ASG for South India R.Sankaranarayanan appeared and notice ordered and adjourned to 10th July for further hearing.
by Sekar Reporter · Published June 21, 2023
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Madras high court orders
by Sekar Reporter · Published November 16, 2021