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Money Laundering Case: ED Raids Tamil Nadu Minister Senthil Balaji’s Residence

The Enforcement Directorate has conducted raids at the residences of Tamil Nadu Minister Senthil Balaji in Karur and Chennai in connection to a money-laundering case revolving around an alleged job scam when he was a minister in erstwhile AIADMK government. The Supreme Court had allowed a police and ED probe into an alleged cash-for-jobs scam against Balaji. The searches were undertaken under the provisions of the Prevention of Money Laundering Act (PMLA). Balaji is a close confidant of DMK Chief and Tamil Nadu Chief Minister MK Stalin.

The post Money Laundering Case: ED Raids Tamil Nadu Minister Senthil Balaji’s Residence appeared first on Balanced News Summary.



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Money Laundering Case: ED Raids Tamil Nadu Minister Senthil Balaji’s Residence

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