<p>Chennai: A sessions court on Monday dismissed former Minister V Senthil Balaji's plea which sought to furnish him, missing bank documents collected by the ED as part of its money laundering probe against him.</p>.<p>The court also extended Senthil Balaji's remand till July 10. He was arrested by the Enforcement Directorate on June 14, 2023 in the money laundering case.</p>.<p>Principal Sessions Judge S Alli, before whom Senthil Balaji was produced by the prosecution through video-conferencing from the Central Puzhal Prison here on Monday, also extended his judicial custody till July 10.</p>.<p>The judge dismissed a petition filed by Senthil Balaji, which sought to furnish the missing documents in "Relied Upon Document Nos-16 and 17"---copies of counterfoil challans relating to his account which were collected by the ED in its investigation, to him.</p>.<p>However, the judge allowed another petition, which sought to furnish a covering letter addressed by the Manager, City Union Bank Ltd, Karur, to the ED related to his bank account, to him.</p>.<p>The judge posted to July 10, further hearing on another petition filed by Balaji, which sought to defer the present proceedings and adjourn the case to a later date.</p>.Former Tamil Nadu Minister Senthil Balaji constantly filing petitions to stall trial: ED.<p>Balaji was arrested by the ED in connection with a money laundering case linked to a cash-for-jobs scam when he was the Transport Minister during an earlier AIADMK regime.</p>.<p>His multiple bail applications have been rejected by the courts. </p>
<p>Chennai: A sessions court on Monday dismissed former Minister V Senthil Balaji's plea which sought to furnish him, missing bank documents collected by the ED as part of its money laundering probe against him.</p>.<p>The court also extended Senthil Balaji's remand till July 10. He was arrested by the Enforcement Directorate on June 14, 2023 in the money laundering case.</p>.<p>Principal Sessions Judge S Alli, before whom Senthil Balaji was produced by the prosecution through video-conferencing from the Central Puzhal Prison here on Monday, also extended his judicial custody till July 10.</p>.<p>The judge dismissed a petition filed by Senthil Balaji, which sought to furnish the missing documents in "Relied Upon Document Nos-16 and 17"---copies of counterfoil challans relating to his account which were collected by the ED in its investigation, to him.</p>.<p>However, the judge allowed another petition, which sought to furnish a covering letter addressed by the Manager, City Union Bank Ltd, Karur, to the ED related to his bank account, to him.</p>.<p>The judge posted to July 10, further hearing on another petition filed by Balaji, which sought to defer the present proceedings and adjourn the case to a later date.</p>.Former Tamil Nadu Minister Senthil Balaji constantly filing petitions to stall trial: ED.<p>Balaji was arrested by the ED in connection with a money laundering case linked to a cash-for-jobs scam when he was the Transport Minister during an earlier AIADMK regime.</p>.<p>His multiple bail applications have been rejected by the courts. </p>