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Supreme Court Decision: V. Senthil Balaji vs  The Directorate of Enforcement Background and Case Summary The case under discussion is Criminal Appeal No. 4011 of 2024 , which arose from Special Leave Petition (Crl.) No. 3986 of 2024 . V. Senthil Balaji, a former Transport Minister in Tamil Nadu (2011-2016), was accused of involvement in a significant job racketeering scheme. The charges against him primarily relate to the Prevention of Money Laundering Act (PMLA), 2002 . Allegations The allegations stem from several FIRs filed between 2015 and 2018, which accuse Balaji of promising jobs in the Transport Department in exchange for money. It was claimed that Balaji, along with his associates, collected large sums of money for posts like drivers, conductors, junior tradesmen, and engineers. Over 2,000 individuals were named as accused , and multiple chargesheets  were filed under sections of the Indian Penal Code (IPC) , the Prevention of Corruption Act, 1988 , and the PMLA. The ...

ED Issues 8th Summons to Arvind Kejriwal in Money Laundering Probe The Enforcement Directorate (ED) has once again summoned Delhi Chief Minister Arvind Kejriwal, marking the eighth summons in connection with the money laundering probe related to alleged irregularities in the Delhi excise policy for the year 2021-22. Constitutional Provisions and Laws The enforcement agency's actions in this matter are governed by various legal provisions, including the Prevention of Money Laundering Act, 2002 (PMLA). The PMLA provides for the prevention, detection, and punishment of money laundering offenses. Additionally, the Central Bureau of Investigation (CBI) Act, of 1946, empowers investigative agencies like the ED to investigate and prosecute cases of corruption and financial irregularities. Case Laws and Judgments In the context of money laundering investigations, several case laws and judgments have shaped the legal landscape. Notably, the Supreme Court's interpretation of the PMLA and...