State Minister Senthil Balaji’s case, in which he has been arrested under the Prohibition of Unlawful Money Transfer Act by the Enforcement Department, will be transferred to a special court. The Principal Sessions Court has ordered the transfer to a court that is hearing the MP, MMLA case. According to the court, the case will be taken up for hearing in the special court starting from August 28.
The crime report filed by the Enforcement Department in the Special Court states that Senthil Balaji and several others have been arrested for money laundering under the guise of providing employment. During the investigation, Senthil Balaji was questioned about the evidence against him, but he denied any involvement and failed to provide a credible explanation. Additionally, it has been reported that he and others involved in the case have been evading cooperation with the investigation.
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Source: News18 Tamil