Tag Archives: Says Kapil Sibal In Senthil Balaji Case

Preface In a significant legal development, the Supreme Court of India lately rendered a corner verdict on the Prevention of plutocrat Laundering Act( PMLA). The case involved Senthil Balaji, a prominent DMK Member of Parliament, who was facing allegations of plutocrat laundering. The Enforcement Directorate( ED) had filed a case …

Read More »