TN minister Balaji's plea in money laundering case to be heard Friday
New Delhi (PTI): The Supreme Court agreed to hear on Friday the pleas of Tamil Nadu Minister V Senthil Balaji and his wife Megala challenging the July 14 order of the Madras High Court by which it upheld his arrest by the Enforcement Directorate (ED) in a money laundering case.
A bench comprising Chief Justice D Y Chandrachud and justices P S Narasimha and Manoj Misra took note of the submissions of senior advocate Kapil Sibal, appearing for the minister and his spouse, that the issue would become infructuous if not heard urgently.
Solicitor General Tushar Mehta, appearing for the anti-money laundering probe agency, opposed the submissions of Sibal seeking urgent hearing, saying wrong facts have been narrated and the Chief Justice of the High Court is yet to refer the matter to a division bench for further proceedings.
"If the bench seeks to list it tomorrow then I have no problem," the law officer said.
"We will list if for hearing," the bench said.
The minister and his wife have filed two separate petitions in the top court challenging the high court order by which it upheld his arrest by the ED in a money laundering case.
Besides upholding the arrest of the minister, the high court had also held as valid his subsequent remand in judicial custody by a sessions court in the money laundering case arising out of the alleged cash-for-jobs scam in the state's transport department when he was the transport minister.
He continues to be a minister without portfolio in the Tamil Nadu cabinet.
Justice C V Karthikeyan, who was named as a third judge by the high court to hear the habeas corpus petition of Senthil Balaji's wife, following a split verdict delivered by a division bench, concurred with the conclusions arrived at by Justice D Bharatha Chakravarthy. Justice Chakravarthy had upheld Balaji's arrest.
The third judge held that the accused had no right to frustrate the investigation.
Justice Karthikeyan directed the registry to place the matter before Chief Justice S V Gangapurwala to refer it to the same division bench to determine the date on which the ED could take the custody of Senthil Balaji, who has undergone a coronary bypass surgery, and to shift him from the hospital.
Balaji was shifted to the Puzhal Central Prison in Chennai from a private hospital on Monday.
In his order, Justice Karthikeyan said, according to the complainant, he had given Rs 2.40 lakh (for securing a job in a state-run transport corporation). This was the specific offence of bribery for which an FIR was filed, after which the ED had registered the Enforcement Case Information Report (the ED's version of FIR). Subsequently, Balaji, the transport minister in a previous AIADMK government, was arrested by the ED.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
Man dies by suicide after being 'duped of ₹1.5 crore' in stock market scam
Jaipur (PTI): A 42-year-old man allegedly died by suicide after jumping in front of a Sikar-Rewari passenger train in Jhunjhunu district on Saturday morning, officials said.
Police launched a probe into allegations in a three-page suicide note in which the deceased allegedly blamed several individuals for his death, accusing them of cheating his family out of around Rs 1.5 crore through stock market investment.
The deceased cited mounting debts and alleged harassment by creditors as reasons that drove him to take the extreme step.
Kotwali police head constable Mahendra Singh said the deceased, Vimal Kumar Sharma, was identified using a mobile phone recovered from the spot near the New Housing Board police line crossing.
"We contacted numbers stored in the phone, which helped establish his identity. A suicide note was also found in the deceased's pocket," he said, adding that Sharma was engaged in share market trading.
In the suicide note, Sharma alleged that despite lodging a complaint at the Kotwali police station, police conducted no proper investigation and closed the case file without inquiry.
He claimed to possess evidence such as call recordings, a pen drive and bank statements.
Meanwhile, family members reached the hospital and demanded the arrest of the accused persons named in the suicide note, refusing to accept the body until action is taken.
Police said an investigation is underway.
(Assistance for overcoming suicidal thoughts is available on the state’s health helpline 104, Tele-MANAS 14416.)
