Supreme Court Grants Bail To Ex-Tamil Nadu Minister V Senthil Balaji In Money Laundering Case

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The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in the money laundering case related to the alleged 2014 ‘cash-for-jobs’ scam.

A bench of Justices Abhay S Oka and Augustine George Masih put onerous conditions while granting relief. The Supreme Court had reserved its verdict on August 12 after hearing submissions of solicitor general Tushar Mehta, representing the Enforcement Directorate (ED), and senior advocates Mukul Rohatagi and Sidharth Luthra, appearing for Senthil Balaji.

The high court, while dismissing Senthil Balaji’s bail plea, had said if he was let out on bail in a case of this nature, it would send out a wrong signal and be against larger public interest.

The high court had said since the petitioner was in custody for more than eight months, it will be appropriate to direct the special court to dispose of the case within a time frame.

“Accordingly, there shall be a direction to the Principal Special Court, Chennai, to dispose of the case within a period of three months from the date of receipt of copy of this order,” it had ordered.

The high court ordered that the trial shall be conducted on a day-to-day basis in accordance with the guidelines issued by the top court.

MK Stalin reacts

Chief minister MK Stalin welcomed minister Senthil Balaji saying the ED is used to suppress political opponents. “Even during the Emergency, there was no jail time for so many days. A political conspiracy continued for 15 months. By arresting him and keeping him in jail, they wanted to break the resolve of brother Senthil Balaji,” MK Stalin said.

Senthil Balaji’s arrest last year

Senthil Balaji was arrested on June 14 last year by the ED in connection with a money laundering case linked to an alleged cash-for-jobs scam when he was the transport minister in an earlier AIADMK government.

The ED had on August 12 last year filed a 3,000-page charge sheet against Balaji.

On October 19, the high court had dismissed Balaji’s earlier bail plea. A local court has also dismissed his bail petitions thrice.

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