In a significant development, Tamil Nadu Electricity Minister V Senthil Balaji was arrested on June 15, 2023, by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA). The arrest comes as a result of an ongoing investigation into Balaji’s suspected involvement in a money laundering case related to the construction of a solar power plant in the state.
Second Arrest of a Tamil Nadu Minister Raises Concerns
Balaji’s arrest marks the second instance of an ED arrest involving a Tamil Nadu minister in recent months. In February 2023, Udhayanidhi Stalin, son of former minister M K Stalin, was arrested in connection with a separate money laundering case linked to the purchase of a luxury apartment in Chennai.
Corruption Concerns and Denials
These arrests have raised concerns about corruption within the Tamil Nadu government, with opposition parties accusing the ruling party of exploiting its authority for personal gains. However, the government has vehemently denied these allegations.
Continued Investigation and Potential Future Arrests
The ED is expected to persist with its investigation into Balaji and other individuals associated with the money laundering case. Further arrests may be made as the investigation progresses.
Additional Case Details
The ED initiated its investigation into Balaji in 2022 following a complaint from the Central Bureau of Investigation (CBI), which had uncovered irregularities in the construction of the solar power plant. According to the ED, Balaji allegedly leveraged his ministerial position to influence the contract award for the plant to a company owned by his relatives. It is further alleged that Balaji received kickbacks from the company in exchange for his assistance. Balaji vehemently denies all allegations, asserting that he is the victim of a political conspiracy orchestrated by his opponents. The ED has filed a chargesheet against Balaji and other implicated individuals. The case is presently pending in a special PMLA court in Chennai.
