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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-12-02      浏览次数:144次
One day bail, next day Minister? Supreme Court on Senthil Balaji

 

https://www.barandbench.com/news/one-day-bail-next-day-minister-supreme-court-senthil-balaji

 

The Supreme Court on Monday questioned how Senthil Balaji was swiftly re-inducted to the Tamil Nadu's cabinet as a State Minister immediately after he was granted bail in the money laundering case pending against him in a recruitment scam case.

 

A Bench of Justices AS Oka and AG Masih flagged concern that this development may put pressure on witnesses who are slated to give testimony in the money laundering case pending against Balaji.

 

"This Court grants bail; next day you become Minister?! Anyone will be bound to be under impression that you will put pressure on witnesses. What is going on here?!" the Court remarked.

 

The Court, however, refused to allow a prayer for the recall of bail granted in September this year to the Dravida Munnetra Kazhagam (DMK) leader.

 

It added that it would examine whether witnesses would be in a 'frame of mind' to give fair testimony without any pressure against Balaji, considering his reinstatement to the position of a State Cabinet Minister.

 

The Tamil Nadu government has been asked to respond on this aspect.

 

Balaji was arrested by the Enforcement Directorate (ED) in a money laundering case on June 14, 2023.

 

The case against him stemmed from alleged irregularities in the appointment of bus conductors in the Tamil Nadu transport department, as well as the appointment of drivers and junior engineers.

 

The charges are from the time of his tenure as transport minister for the All India Anna Dravida Munnetra Kazhagam (AIADMK) government from 2011 to 2015.

 

After the trial court and the Madras High Court rejected his bail petitions, he eventually approached the Supreme Court for bail. On September 24 this year, the top court allowed his release on bail subject to various conditions including a direction that he should not contact or communicate with witnesses.

 

The Court also ordered him to surrender his passport and cooperate with the trial without seeking adjournments.