'ED tampered with digital proof': Senthil Balaji tells high court
![IndiaTimes](https://cdn.newsserve.net/p/indiatimes.jpg)
Former Tamil Nadu minister V Senthil Balaji accuses the Enforcement Directorate (ED) of tampering with digital evidence seized from his residence to frame him for money laundering. He argues that the probative value of the digital evidence is suspect, making all other evidence based on it also suspect.
|
||||
|
||||
💡 newsR Knowledge: Other News MentionsV. Senthil Balaji Member of the Tamil Nadu legislative assemblySC adjourns hearing on former TN minister Senthil Balaji's bail plea to Jul 12The Supreme Court adjourned former Tamil Nadu minister V Senthil Balaji's bail plea hearing to July 12. Balaji, arrested for money laundering related to a..IndiaTimes
|
UAE removed, Kenya and Namibia added to global money laundering listGlobal anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed the United Arab Emirates from its "grey list" of...IndiaTimes Also reported by •Mid-Day |
Mumbai: NCP MLA Rohit Pawar appears before ED in money laundering probeNCP MLA Rohit Pawar, the grand nephew of Sharad Pawar, appeared before the ED on Thursday in connection with a money laundering probeMid-Day Also reported by •IndiaTimes •Bollywood Life |
No ED investigation either against company or CEO, says PaytmThe Enforcement Directorate is not investigating One97 Communications or its Founder and CEO Vijay Shekhar Sharma for money laundering. Paytm denies any...IndiaTimes |