Enforcement Directorate books money laundering case against Senthil Balaji
The Hindu
Summoned to appear before Investigation Officer on August 11.
The Enforcement Directorate has registered a case under the Prevention of Money Laundering Act against V. Senthil Balaji, Minister for Electricity, Prohibition and Excise. He has been summoned to appear before the agency in Madurai on August 11, official sources told The Hindu on Sunday. The offence of money laundering is derived from three other criminal cases registered against Mr. Balaji by the Central Crime Branch of Chennai Police on charges of cheating etc., during his tenure as the State Transport Minister in the AIADMK regime.
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