• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

ED Files Charge Sheet In PMLA Case Involving TN’s Senthil Balaji

OMMCOM NEWS by OMMCOM NEWS
August 12, 2023
in Nation

New Delhi:  Enforcement Directorate (ED) has filed a charge sheet against Tamil Nadu’s arrested Minister V. Senthil Balaji in the cash for job case.

The ED arrested Balaji on June 14 and is presently lodged in judicial custody.

The ED has said that during the investigation, it was revealed that a substantial parcel of land admeasuring 2.49 Acre located at Salem Bypass Road, Andankovil, Karur was acquired by P Lakshmi (mother-in-law of RV Ashok Balaji, alleged accused in the matter) from Anuradha Ramesh for a mere Rs 10 lakhs, as against the land’s true value amounting to more than 30 crore.

However, while scrutinising the income source of P Lakshmi, it was revealed that she lacked any credible means of income and her assertion of selling old jewellery to secure Rs. 10 lakhs for the land purchase were proven to be fictitious.

Subsequently, this plot of land was gifted to her daughter Nirmala, wife of Ashok Kumar, the brother of Senthil Balaji.

Upon further investigation, it was disclosed that the remaining sum required for the land acquisition was paid in cash to Anuradha Ramesh.

This cash, in turn, was employed by Anuradha Ramesh to procure another piece of land in the same vicinity.

Considering these developments, the said property has been placed under a freeze order in accordance with section 17(1-A) of PMLA.

The ED initiated investigation on the basis of three FIRs registered and charge-sheet filed by the Central Crime Branch (CCB), Chennai, in the ‘Cash for Jobs Scam arraying V Senthil Balaji as the main accused.

V Senthil Balaji in collaboration with his brother RV Ashok Kumar, and his Personal Assistants B Shanmugam and M Karthikeyan, gave jobs in lieu of cash. This led to jobs being awarded at the expense of deserving candidates.

(IANS)

Tags: Enforcement Directorate
ShareTweetSendSharePinShareSend
Previous Post

20 Suicides In Kota In 8 Months: ‘No More Tests On Sunday’

Next Post

CM Naveen’s Cousin Dilip Patnaik Applies For Old-Age Pension!

Related Posts

Nation

‘India Won’t Allow Humiliation’: Putin Praises ‘Friend’ PM Modi As ‘Balanced And Wise Leader’

October 3, 2025
Nation

PIB Debunks Deepfake Video Falsely Attributing Statement To ADC Leh On Sonam Wangchuk’s Arrest

October 3, 2025
Congress MP Rahul Gandhi
Nation

Ex-US Official Reacts To Rahul Gandhi, Says Leaders Must Prioritise Indian Values

October 3, 2025
Nation

Financial Dignity Must Be Core To Growth, Pension Planning A Necessity: FM Sitharaman

October 3, 2025
Nation

Rahul Gandhi Condoles Tragic Loss Of Lives In MP Idol Immersion Accidents

October 3, 2025
Nation

EAM Jaishankar Meets Airbus, Indigo Leadership To Boost India-Europe Aviation Ties

October 3, 2025
Next Post

CM Naveen's Cousin Dilip Patnaik Applies For Old-Age Pension!

WI V IND: Holder, Smith, Hope Come In As West Indies Win Toss, Elect To Bat First Against Unchanged India

MNF’s Support To BJP-Led NDA Only Issue-Based: Mizoram CM

Khimji
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.