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Home Breaking News

Money laundering case: SC to hear TN minister Balaji’s plea tomorrow

Balaji has challenged the high court order which upheld his arrest by the ED

by NavJeevan
3 years ago
in Breaking News, DMK, Legal, National
Reading Time: 2 mins read
0
0
Minister Senthil Balaji files 4 defamation cases against Savukku Shankar

Former Excise and Electricity Minister of Tamil Nadu V Senthil Balaji. NE FILE PHOTO

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NE NEWS SERVICE
NEW DELHI, JULY 20

The Supreme Court agreed to hear on Friday the pleas of Tamil Nadu Minister V Senthil Balaji and his wife Megala challenging the July 14 order of the Madras High Court by which it upheld his arrest by the Enforcement Directorate (ED) in a money laundering case.

A bench comprising Chief Justice DY Chandrachud and justices PS Narasimha and Manoj Misra took note of the submissions of senior advocate Kapil Sibal, appearing for the minister and his spouse, that the issue would become infructuous if not heard urgently.

Also Read:

Tamil Nadu Minister Senthil Balaji’s wife moves SC against his arrest by ED

Solicitor General Tushar Mehta, appearing for the anti-money laundering probe agency, opposed the submissions of Sibal seeking urgent hearing, saying wrong facts have been narrated and the Chief Justice of the High Court is yet to refer the matter to a division bench for further proceedings.

If the bench seeks to list it tomorrow then I have no problem, the law officer said.

We will list if for hearing, the bench said. The minister and his wife have filed two separate petitions in the top court challenging the high court order by which it upheld his arrest by the ED in a money laundering case.

Besides upholding the arrest of the minister, the high court had also held as valid his subsequent remand in judicial custody by a sessions court in the money laundering case arising out of the alleged cash-for-jobs scam in the state’s transport department when he was the transport minister.

He continues to be a minister without portfolio in the Tamil Nadu cabinet. Justice CV Karthikeyan, who was named as a third judge by the high court to hear the habeas corpus petition of Senthil Balaji’s wife, following a split verdict delivered by a division bench, concurred with the conclusions arrived at by Justice D Bharatha Chakravarthy. Justice Chakravarthy had upheld Balaji’s arrest.

The third judge held that the accused had no right to frustrate the investigation.

Tags: Balaji's pleahearmoney-launderingSCTN Ministertomorrow
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