Supreme Court of India
V. Senthil Balaji v. The Deputy Director, Directorate of Enforcement
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2 Supreme Court benches have cited this judgment.
From the headnote
Issue for Consideration Matter pertains to grant of bail to former Tamil Nadu transport minister against whom complaint was filed for offence u/s.3 PMLA, which is punishable u/s.4 PMLA for his alleged involvement in the job racket scam. Headnotes† Prevention of Money Laundering Act, 2002 – ss.3, 4, 45(1) (iii) – Offence of money-laundering – Appellant-former Tamil Nadu transport minister’s alleged involvement in the job racket scam – Arrested by the Enforcement Directorate in connection with the Enforcement Case Information Report – Bail application in connection with the alleged offence
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