ED arrests Tamil Nadu minister V Senthil Balaji for alleged money laundering

The Enforcement Directorate (ED) on Wednesday, arrested Tamil Nadu minister V Senthil Balaji for alleged money laundering. He was arrested after ED questioned him for hours. Senthil, as per sources, also complained about uneasiness and was hospitalised thereafter. VIDEO | Heavy police deployment in Tamil Nadu's Karur district following the late-night arrest of Electricity Minister […]

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Edited By: Khushboo Joshi
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The Enforcement Directorate (ED) on Wednesday, arrested Tamil Nadu minister V Senthil Balaji for alleged money laundering. He was arrested after ED questioned him for hours. Senthil, as per sources, also complained about uneasiness and was hospitalised thereafter.

The arrest was done after Tamil Nadu chief minister MK Stalin criticised the Bhartiya Janata Party’s (BJP) ‘backdoor tactics’ against all its political opponents as in when ED launched raids at premises connected to Balaji. The raids were part of ED’s investigation against Balaji in the Karur, Erode and Chennai parts of the country.

ED was likely to seek Balaji’s custody after producing him before a special court later on Wednesday.

According to PTI, Balaji’s ministerial colleague P K Sekar Babu cited symptoms that suggested Balaji was tortured. He cited TV visuals and said Balaji was uneasy while being hospitalised.

Babu told reporters that Balaji was admitted to an Intensive Care Unit. “He was in an unconscious state and did not respond when he called him by his name. He is under observation… there is swelling near his ear… doctors say there is variation in his ECG [electrocardiogram]… these are symptoms of torture.”

State law minister S Reghupathy, who visited the hospital, questioned the need for raiding Balaji’s house non-stop for hours.

Udhayanidhi Stalin was also among the Cabinet ministers who visited Balaji in the hospital even as central paramilitary personnel were deployed there.

What are the allegations on Balaji?

The allegations against Balaji date back to 2011-15 when he was the transport minister. He was a minister in the previous All India Anna Dravida Munnetra Kazhagam (AIADMK) government. It is alleged that crores of rupees were taken from some people in return for promised jobs. Many candidates did not get jobs despite allegedly paying bribes.

Balaji quit AIADMK after former chief minister J Jayalalitha’s death in 2016. He joined the ruling Dravida Munnetra Kazhagam (DMK) in December 2018. In May, the Supreme Court allowed the ED to continue its money laundering investigations in the alleged scam overruling a Madras high court order in 2022.

Balaji was arrested two weeks after the income-tax (I-T) department raided over 40 places across in Tamil Nadu linked to the minister.