Senthil Balaji’s money laundering case transferred to special court
BY Agencies17 Aug 2023 11:30 PM IST
Agencies17 Aug 2023 11:30 PM IST
CHENNAI: A city court on Thursday transferred the money laundering case pending against arrested Tamil Nadu Minister V Senthil Balaji to a special court for MPs and MLAs.
Principal Sessions Judge S Alli, before whom the Enforcement Directorate (ED) had filed charge sheet on August 12 against the minister, took it on file and transferred the matter to the special court dealing with cases related to MPs and MLAs. The judge said: “complaint and records perused. Taken on file under section 3 and 4 of Prevention of Money Laundering Act (PMLA). Case made over (transferred) to the special court No.1 for the trial of cases relating to MPs and MLAs of
Tamil Nadu.”
Next Story



