In a significant development in the legal proceedings surrounding the Prevention of Money Laundering Act (PMLA) case linked to a job racket, a sessions court in Chennai has reserved its final orders on a petition filed by V Senthilbalaji, a former minister currently incarcerated.
The principal sessions judge, S Alli, after meticulously considering all submissions, announced that the final verdict would be delivered on April 30. The case revolves around allegations of involvement in a job racket and discrepancies within bank documents submitted as evidence.
During the hearing, the counsel representing Senthilbalaji raised compelling arguments, highlighting apparent contradictions within the bank documents presented to the court and served to their client. Expressing suspicion over potential tampering, the counsel requested forensic testing of the documents to ascertain their authenticity.
However, objections were swiftly raised by the special prosecutor representing the Directorate of Enforcement (ED), N Ramesh, who contested the petitioner’s claims regarding the inconsistencies in the bank records.
Senthilbalaji, who has been embroiled in the legal battle since his arrest on June 14t under the PMLA, filed a petition seeking discharge from the case. While awaiting the verdict on this petition, he filed a fresh application to present further arguments.
In a significant move, the principal sessions court granted Senthilbalaji’s request, allowing him access to the bank documents, including the challan, to support his submissions. This decision underscores the court’s commitment to ensuring a fair and transparent legal process.
The PMLA case against Senthilbalaji stems from allegations of involvement in a cash-for-jobs scam during his tenure as Transport Minister in the erstwhile AIADMK regime. The investigating agency, the Directorate of Enforcement, initiated the probe, alleging illicit financial transactions and m
