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The Latest Breaking News from the Enforcement Directorate

Senthilbalaji’s wife alleges violation of human rights; SHRC seeks report from ED

The State Human Rights Commission (SHRC) has called for a report from the Enforcement Directorate (ED) over a complaint by Minister V. Senthilbalaji’s wife S. Megala, alleging violation of human rights by the agency’s officials

The Hindu

T.N. Senthilbalaji arrest | Minister is feigning illness, want him back in custody on discharge from hospital: ED to SC

The Supreme Court agreed to hear on June 21 a plea filed by the Enforcement Directorate against an order of the Madras High Court allowing the shifting of arrested Tamil Nadu Minister V. Senthilbalaji to a private hospital.

The Hindu

Tamil Nadu Congress chief defends BJP functionary’s arrest, questions BJP leaders’ support to him

Tamil Nadu Congress committee president K.S. Alagiri on June 18 defended the arrest of BJP functionary S.G. Suryah for posting a tweet allegedly “defaming” Madurai’s CPI(M) MP Su. Venkatesan for the death of a sanitary worker. He also criticised the Enforcement Directorate for the arrest of V. Senthilbalaji in an…

The Hindu

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V. Senthilbalaji | From villain to anti-hero

In Tamil Nadu, some politicians crave for the attention accorded to a groom while attending weddings and seek to be the focal point even in a funeral home. V. Senthilbalaji, 47, Minister in the M.K. Stalin Cabinet, hospitalised following his recent arrest by the Enforcement Directorate (ED) in an alleged…

The Hindu

ED arrests nephew of former judge in connection with a bribery case in Haryana

The Enforcement Directorate (ED) has arrested Ajay Parmar — a relative of Sudhir Parmar, who is a former special judge for ED and Central Bureau of Investigation cases — from Haryana’s Panchkula, in connection with an alleged bribery case.

The Hindu

ED searches premises of Atiq Ahmed’s associates

The Enforcement Directorate has seized cash and papers related to several properties during searches on the premises of the associates of gangster-turned-politician MP Atiq Ahmed, who was gunned down along with his brother Khalid Azim alias Ashraf by three assailants in April.

The Hindu

Court allows ED’s plea for custodial interrogation of hospitalised Senthilbalaji

The Hindu

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Senthilbalaji sent to eight-day Enforcement Directorate custody

The Principal District Sessions Court, Chennai, on June 16 allowed the Enforcement Directorate(ED) to conduct “custodial interrogation” for eight days (until June 23) with Tamil Nadu Minister Senthilbalaji, who was arrested in an alleged money laundering case, and is hospitalised.

The Hindu

ED probes money trail in law university admission irregularities

The Enforcement Directorate has initiated a money-laundering probe in the case of alleged irregularities and corruption in the admission of students under the NRI quota at Tamil Nadu Dr. Ambedkar Law University, Chennai, during 2016-17

The Hindu

People have lost faith in the ruling party supporting Senthilbalaji, says Vasan

Tamil Maanila Congress president G.K. Vasan on Thursday said that the people of Tamil Nadu have lost faith in those ruling Tamil Nadu because of their attempts to portray as innocent Minister V. Senthilbalaji, who has been arrested by the Enforcement Directorate.

The Hindu

TN: Sessions Court dismisses Minister Senthil Balaji's plea for rejection of remand

Senthil Balaji was sent to judicial custody till June 28 by Sessions Court, in connection with a money laundering case. Read further on Dynamite News:

Dynamite News

T.N. Minister Senthilbalaji arrest | Madras High Court agrees to hear habeas corpus petition by Minister’s wife

The Madras High Court on June 15 accepted a request made on behalf of Minister for Electricity, Prohibition and Excise V. Senthilbalaji’s wife, for an urgent hearing of a habeas corpus petition filed by her accusing the Enforcement Directorate (ED) of not having followed due procedure while arresting her husband…

The Hindu

Tamil Nadu Minister Senthilbalaji remanded to judicial custody till June 28

After Tamil Nadu Electricity Minister V. Senthilbalaji’s arrest by the Enforcement Directorate following 18 hours of investigation, dramatic scenes unfolded.

The Hindu

Tamil Nadu withdraws general consent for CBI within State

Immediately after the arrest of Electricity Minister V. Senthilbalaji by the Enforcement Directorate, the Tamil Nadu government announced that it had withdrawn the general consent under Section 6 of the Delhi Special Police Establishment Act, which allowed the Central Bureau of Investigation to function within the State

The Hindu

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The Hindu

ED action on T.N. Minister Senthilbalaji as per Supreme Court direction: BJP MLA Vanathi

BJP MLA from Coimbatore South and the national president of the party’s Mahila Morcha (women’s wing) Vanathi Srinivasan said that the BJP as a political party had no role as far as the arrest of Tamil Nadu minister Senthilbalaji by the Enforcement Directorate was concerned.

The Hindu

T.N. Minister Senthilbalaji arrest | AIADMK defends Enforcement Directorate’s actions

The AIADMK on Wednesday defended the arrest of Electricity, Prohibition and Excise Minister V. Senthilbalaji in a money-laundering case on the grounds that the move was carried out only on the direction of the Supreme Court.

Dynamite News

Nothing but political harassment: Kharge slams TN Minister Balaji's late-night arrest

Congress president Mallikarjun Kharge slammed the late-night arrest of Tamil Nadu Electricity Minister Senthil Balaji by the Enforcement Directorate (ED) saying that it is "nothing but political harassment and vendetta" by the central government. Read further on Dynamite News:

The Hindu

T.N. Minister Senthilbalaji arrest | Enforcement Directorate did not follow proper procedure: DMK MP N.R. Elango

DMK Rajya Sabha MP N.R. Elango said the Enforcement Directorate (ED) did not follow proper procedure in its action against Electricity Minister V. Senthilbalaji, and said the action taken was ‘totally illegal and unconstitutional’.

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Dynamite News

Tamil Nadu: DMK Minister Senthil Balaji breaks down in ED custody, hospitalised

Tamil Nadu Minister V Senthil Balaji broke down while being taken into custody by the Enforcement Directorate (ED) officials for questioning in connection to an alleged money laundering case in the wee hours of Wednesday. Read further on Dynamite News

The Hindu

DMK will not be afraid of BJP’s intimidation tactics, says T.N. CM Stalin, after visiting arrested Minister Senthilbalaji in hospital

Tamil Nadu Chief Minister and DMK president M.K. Stalin visited Electricity Minister V. Senthilbalaji, who was was arrested by the Enforcement Directorate in the early hours on June 14 and then taken to the T.N. Government Multi Super-Specialty Hospital at Omandurar Estate in Chennai.

The Hindu

Here are the big stories from Tamil Nadu today

Welcome to the Tamil Nadu Today newsletter, your guide from The Hindu on the major news stories to follow today.

The Hindu

Tamil Nadu ED raids | Backdoor intimidatory tactics of BJP will not succeed: CM Stalin

Tamil Nadu Chief Minister M.K. Stalin on June 13 questioned the act of the Enforcement Directorate (ED) searching the office of Electricity Minister V. Senthilbalaji at the State Secretariat even though he had promised to cooperate with the officials of the ED and was ready to give proper reply for…

The Hindu

Enforcement Directorate holds searches at Tamil Nadu Minister Senthilbalaji’s chamber, home

Officials of the Enforcement Directorate launched searches at the residences of Tamil Nadu Minister for Electricity, Excise and Prohibition, V. Senthilbalaji and his acquaintances, in Karur on Tuesday. Searches were also carried out at the Minister’s residence in Chennai.

The Hindu

ED issues notices to Xiaomi, 2 senior executives for FEMA 'violations' to the tune of ₹5,551 crore

The Enforcement Directorate (ED) on Friday said it had issued show cause notices to the Indian arm of Chinese mobile phone manufacturer Xiaomi, its chief financial officer and director Sameer B. Rao, former managing director Manu Kumar Jain and three foreign banks for alleged violations of the foreign exchange law…

The Hindu

HC upholds constitutional validity of Section 37A of FEMA

The High Court of Karnataka has upheld constitutional validity of Section 37A of the Foreign Exchange Management Act (FEMA), 1999, which empowers the Enforcement Directorate (ED) to seize in India assets equivalent to any foreign exchange, foreign security or any immovable property held outside India in violation of FEMA.

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