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Apex court asks ED to clarify on predicate offences in Senthil Balaji PMLA case
The New Indian Express
|August 15, 2024
THE Supreme Court on Wednesday said it will hear the submissions of Solicitor General Tushar Mehta on August 20 regarding the Enforcement Directorate's clarification on the issue of predicate offences with respect to the bail plea filed by former minister V Senthil Balaji accused in a money laundering case.
During the course of the hearing, the SC asked the ED as to whether it intends to rely on all the three predicate offences in the money laundering case against Balaji or exclude one of the cases that involves mor
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