Senthil Balaji – Artifex.News https://artifexnews.net Stay Connected. Stay Informed. Sat, 28 Sep 2024 16:29:41 +0000 en-US hourly 1 https://wordpress.org/?v=6.6.2 https://artifexnews.net/wp-content/uploads/2023/08/cropped-Artifex-Round-32x32.png Senthil Balaji – Artifex.News https://artifexnews.net 32 32 In MK Stalin’s Cabinet Reshuffle, Promotion For Son Udhayanidhi Stalin, Re-Entry For Senthil Balaji https://artifexnews.net/in-mk-stalins-cabinet-promotion-for-son-udhayanidhi-stalin-re-entry-for-senthil-balaji-6672156rand29/ Sat, 28 Sep 2024 16:29:41 +0000 https://artifexnews.net/in-mk-stalins-cabinet-promotion-for-son-udhayanidhi-stalin-re-entry-for-senthil-balaji-6672156rand29/ Read More “In MK Stalin’s Cabinet Reshuffle, Promotion For Son Udhayanidhi Stalin, Re-Entry For Senthil Balaji” »

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Senthil Balaji had been granted bail in a money laundering case on Thursday.

Chennai:

Proving twin speculations true in one go, the DMK-led Tamil Nadu government has elevated Sports Minister and Chief Minister MK Stalin’s son, Udhayanidhi Stalin, to the post of deputy chief minister and re-inducted former transport minister Senthil Balaji, two days after he got bail in a money laundering case.

Udhayanidhi Stalin, whose elevation has been spoken about for weeks, has been given charge of the Planning and Development ministry in addition to his existing Youth Welfare and Sports Development portfolio and has been designated the deputy chief minister of the state. 

It is not yet clear what portfolio will be given to Mr Balaji, who had been behind bars for 15 months after being accused of money laundering by the Enforcement Directorate for his involvement in the alleged cash-for-jobs scam that occurred during the AIADMK regime under late chief minister J Jayalalithaa. He was released on bail on Thursday by the Supreme Court, which said “stringent and higher threshold of bail and delay in prosecution cannot go together”.

As part of the cabinet reshuffle announced on Saturday, T Mano Thangaraj, Minister for Milk and Dairy Development, Gingee Masthan, Minister for Minorities Welfare and Non-Resident Tamils Welfare and K  Ramachandran, Minister for Tourism, have been dropped and three new faces, Govi Chezhiaan, R Rajendran and SM Nasar, will be inducted.

A Raj Bhavan release said Tamil Nadu Governor RN Ravi has approved the chief minister’s recommendations and the swearing-in ceremony will take place at 3.30 pm on Sunday.



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Senthil Balaji Leaves Jail Amid Buzz About Becoming A Minister Again https://artifexnews.net/senthil-balaji-leaves-jail-amid-buzz-about-becoming-a-minister-again-6656932rand29/ Thu, 26 Sep 2024 15:41:19 +0000 https://artifexnews.net/senthil-balaji-leaves-jail-amid-buzz-about-becoming-a-minister-again-6656932rand29/ Read More “Senthil Balaji Leaves Jail Amid Buzz About Becoming A Minister Again” »

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The ruling DMK in Tamil Nadu is celebrating the release as as a moral and legal victory.

Chennai:

Former Tamil Nadu transport minister Senthil Balaji left Chennai’s Puzhal Central Prison on Thursday evening, hours after the Supreme Court granted him bail, sparking speculation over whether he would be reinducted into the state cabinet. 

Mr Balaji had been behind bars for 15 months, accused of money laundering by the Enforcement Directorate for his alleged involvement in the alleged cash-for-jobs scam that occurred during the AIADMK regime under late chief minister J Jayalalithaa.

Although Mr Balaji still has a long legal battle ahead, the ruling DMK in Tamil Nadu is celebrating his release as as a moral and legal victory. Hundreds of DMK cadre welcomed the former minister outside the jail with drumbeats, rose petals, crackers, and party flags, sending a message that the party stands with him. The DMK has alleged several times that the ED and other central agencies have been targeting leaders in states ruled by the Opposition, a charge that has been denied by the BJP.

Mr Balaji was arrested in June 2023 and resigned as a minister in February this year after the Madras High Court advised Chief Minister MK Stalin to rethink his decision of retaining him in the cabinet. The high court had also denied him bail multiple times but the Supreme Court’s granted it, saying “stringent and higher threshold of bail and delay in prosecution cannot go together”.

After his former Cabinet colleague got bail, Mr Stalin said, “Even during the Emergency, the duration of imprisonment was not this long… You have made a huge sacrifice and have emerged even stronger, though they tried to weaken you. I welcome you.”

Mr Stalin is set to meet Prime Minister Modi in Delhi on Friday and there has been a buzz that the chief minister may include Mr Balaji in the cabinet again. Responding to a question on this, DMK Spokesperson A Saravanan said, “There is nothing to disqualify him. It is the chief minister’s prerogative”.



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Ex Tamil Nadu Minister Senthil Balaji Gets Bail In Cash-For-Jobs Case https://artifexnews.net/ex-tamil-nadu-minister-senthil-balaji-gets-bail-in-cash-for-jobs-case-6652410rand29/ Thu, 26 Sep 2024 05:26:20 +0000 https://artifexnews.net/ex-tamil-nadu-minister-senthil-balaji-gets-bail-in-cash-for-jobs-case-6652410rand29/ Read More “Ex Tamil Nadu Minister Senthil Balaji Gets Bail In Cash-For-Jobs Case” »

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New Delhi:

The Supreme Court on Thursday granted bail to former Tamil Nadu Electricity Minister V Senthil Balaji, who has been in jail since June 2023 in connection with the alleged cash-for-jobs scam.

The top court, in November last year, refused to hear a bail plea citing his health, noting it was not satisfied with his arguments and that his condition could be cured with medicines.

Mr Balaji faces money-laundering charges dating back to 2011-2016 – when he was the Transport Minister in then Chief Minister J Jayalalithaa’s AIADMK government. He joined fierce rivals DMK, the current ruling party, in December 2018, in the presence of party boss MK Stalin.

Mr Balaji – whose bail pleas were twice dismissed by the Madras High Court, including in February, and thrice by the trial court – has denied all charges. Speaking after the top court granted relief, his lawyer, NR Elango, said, “The long delay… could be there in conducting trials in predicate offence as well as PMLA (Prevention of Money Laundering Act) case.”

“Bail has been granted on certain conditions – he should appear before (arresting officials) twice a week, should not tamper with evidence or witnesses, and should surrender his passport…”

Mr Balaji’s release was celebrated by his supporters and DMK party workers, who burst firecrackers and waved party flags, and shouted slogans in his name.

It is unclear if he will now be reinstated to the Tamil Nadu cabinet. Mr Balaji had been retained as a gesture of support but that led to a fierce dispute with Governor RN Ravi. He resigned in February after the High Court said political compulsions could not outweigh public morality.

He was arrested after hours of questioning and amid high drama; he complained of chest pain hours after the Enforcement Directorate took him into custody and underwent an angiogram at a Chennai hospital, after which doctors advised coronary artery bypass surgery “at the earliest”.

Mr Balaji broken down and cried on the way to the hospital. Visuals of him weeping in the ambulance, and later at the hospital, were widely circulated, and several of his DMK colleagues spoke out in support, slamming the federal agency for targeting opposition leaders. Tamil Nadu Sports Minister Udhayanidhi Stalin, Chief Minister MK Stalin’s son and widely expected to be named his deputy, declared “we will not be cowed by the Bharatiya Janata Party’s intimidation”.

Action against Mr Balaji came shortly after the Karnataka Assembly election that saw the BJP lose control of the only southern state in its control. The Congress, an ally of the DMK, won the election. The DMK said the BJP targeted its leader to offset the panic caused by the loss.

The ED had raided Mr Balaji’s residence, his office at the Tamil Nadu Secretariat, and the premises of his brother and a close aide in Karur district. This was after the Income Tax Department searched multiple properties – across the state – owned by his associates.



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Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji https://artifexnews.net/court-frames-money-laundering-charges-against-ex-tamil-nadu-minister-senthil-balaji-6295343rand29/ Thu, 08 Aug 2024 17:50:05 +0000 https://artifexnews.net/court-frames-money-laundering-charges-against-ex-tamil-nadu-minister-senthil-balaji-6295343rand29/ Read More “Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji” »

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Mr Balaji was arrested by the Enforcement Directorate in June last year.

Chennai:

A special court in Chennai framed charges against former Tamil Nadu Minister V Senthil Balaji under the Prevention of Money Laundering Act on Thursday in connection with an alleged cash-for-jobs scam. According to the Enforcement Directorate (ED), the alleged scam took place between 2011 and 2015, when Mr Balaji was the Tamil Nadu transport minister under the AIADMK government led by the late J Jayalalithaa.

During the proceedings on Thursday, Senthil Balaji pleaded not guilty, alleged political vendetta and said he wanted to cross-examine witnesses. The court, however, adjourned the case to August 16 for the cross-examination. 

Mr Balaji was arrested by the ED in connection with the alleged scam in June 2023 when he was the electricity minister under Chief Minister MK Stalin of the DMK. He was taken into custody after being questioned for hours and was hospitalised after complaining of chest pain.

The minister was retained by the Tamil Nadu government as a show of support but resigned in February this year after the Madras High Court said political compulsion could not outweigh public morality. 

The DMK has accused the BJP of misusing central agencies, including the ED, to target political opponents. The BJP has denied the allegations and claimed that the ED is following the rule book.

On Wednesday, the Supreme Court observed that the ED needs to focus on the quality of prosecution and evidence, citing low conviction rates in cases under the Prevention of Money Laundering Act. The observation came after Minister of State for Home Nityanand Rai told the Lok Sabha that more than 5,200 money laundering cases had been registered by the ED since 2014 and convictions were obtained in 40.



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Arrested Tamil Nadu Minister Senthil Balaji Complains Of Chest Pain, Taken To Hospital https://artifexnews.net/arrested-tamil-nadu-minister-senthil-balaji-complains-of-chest-pain-taken-to-hospital-6156019rand29/ Sun, 21 Jul 2024 15:44:01 +0000 https://artifexnews.net/arrested-tamil-nadu-minister-senthil-balaji-complains-of-chest-pain-taken-to-hospital-6156019rand29/ Read More “Arrested Tamil Nadu Minister Senthil Balaji Complains Of Chest Pain, Taken To Hospital” »

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It was not immediately clear as to how long Senthil Balaji will be in the hospital (File)

Chennai:

Former Minister V Senthil Balaji who is lodged in a prison here in an Enforcement Directorate case was taken to hospital on Sunday by jail authorities after he complained of chest pain, official sources said.

After, Mr Balaji complained of unease and chest pain and he was taken to Government Stanley Hospital here by the Puzhal Central Prison authorities. After evaluation by doctors, he was later shifted to the state-run Omandurar multi-super-speciality hospital for further examination and observation.

It was not immediately clear as to how long Senthil Balaji will be in the hospital.

Following his arrest, last year Mr Balaji had been hospitalised a couple of times and he underwent a bypass surgery at a private hospital.

A sessions court here had on July 18 scheduled framing of charges on July 22 in the money laundering case against Senthil Balaji, who was arrested by the Enforcement Directorate on June 14, 2023.

Principal Sessions Judge S Alli had directed the prosecution to produce Senthil Balaji in person before the court on July 22 for framing of charges. His bail pleas had been dismissed by the Madras High Court and the sessions court as well.

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)



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