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Balaji may influence TN govt in delaying prosecution: ED to HC
The New Indian Express
|April 26, 2024
OPPOSING a petition filed by former minister V Senthil Balaji on Thursday to set aside an order of the Principal Sessions and Special Court for PMLA cases dismissing his plea for deferring the trial in the money-laundering case, the enforcement directorate told the Madras High Court that the former minister may influence the government in delaying the trial in the predicate offence cash for jobs scam.
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The submission was made on a counter-affidavit filed by deputy director of enforcement directorate, Karthik Dasari, before the division bench of Justice MS Ramesh and Justice Sunder Mohan. As per the amended provision Section 44 of PMLA - money laundering is an independent offence which is governed by its provisions and it need not be interfered
This story is from the April 26, 2024 edition of The New Indian Express.
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