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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 тАШcash- 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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