Explained: ED chargesheet against DMK Minister Senthil Balaji | DMK | MK Stalin | Transport Scam

The News Minute Tamil
The News Minute Tamil
7.1 هزار بار بازدید - 11 ماه پیش - The Enforcement Directorate (ED) has
The Enforcement Directorate (ED) has alleged that Tamil Nadu Minister V Senthil Balaji played a pivotal role, exploiting his official capacity as the then Transport Minister for personal gain through corrupt and illegal means. In its charge sheet, the ED has accused him of knowingly engaging in activities related to money laundering and handling the illicit proceeds of crime. Senthil Balaji was arrested by the ED on charges of money laundering on June 14, in connection with the cash for job scam in the Tamil Nadu Transport department. The scam came to light in 2015 when Senthil Balaji was the Minister for Transport in the previous AIADMK regime between 2011-2015.  In the chargesheet, the ED has stated that based on the evidence collected so far, Tamil Nadu Minister V Senthil Balaji is found guilty of money laundering under Section 3 of the Prevention of Money Laundering Act, 2002. The Enforcement Directorate had filed the charge sheet against V Senthil Balaji in the special court on August 16. Senthil Balaji was physically produced before the Special Court hearing cases relating to MPs and MLAs of Tamil Nadu on August 28, and a copy of the ED charge sheet, which runs into 3,000 pages, was served to the DMK Minister. TNM’s Shabbir Ahmed explains the contents of the charge sheet and why it is trouble for DMK Minister Senthil Balaji.

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11 ماه پیش در تاریخ 1402/06/09 منتشر شده است.
7,172 بـار بازدید شده
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