Here I compare three cases : Ponmudi (DMK), Senthil Balaji (DMK) and S.Iswaran (PAP Singapore). You could consider this as a reflection on India’s legal situation.

Comparative Timeline of Cases
| Year / Date | Ponmudi (India, DMK) | Senthil Balaji (India, DMK) | S. Iswaran (Singapore, PAP) |
|---|---|---|---|
| 2002 | DVAC registers disproportionate assets (DA)case against Ponmudi & wife. | – | – |
| 2006-2011 | Alleged period of DA accumulation while Mines & Minerals Minister. | – | – |
| 2011-2016 | – | Alleged “cash-for-jobs” scam when Balaji was Transport Minister (AIADMK). | – |
| 2016 | Trial court acquits Ponmudi & wife in DA case. | – | – |
| 2017 | DVAC appeals acquittal in Madras HC. | – | – |
| June 14, 2023 | – | ED arrests Balaji in money-laundering probe linked to cash-for-jobs scam. | CPIB opens probe into Iswaran’s ties with tycoon Ong Beng Seng. |
| Dec 19, 2023 | Madras HC sets aside acquittal, convicts Ponmudi & wife of DA. | – | – |
| Dec 21, 2023 | Ponmudi & wife sentenced to 3 yrs’ simple imprisonment + Rs 50 lakh fine each. Sentence suspended for 30 days. | – | – |
| Jan 18, 2024 | – | – | Iswaran charged with 27 counts(corruption, obstruction). |
| Mar 11, 2024 | SC stays Ponmudi’s conviction & sentence, allowing him to remain MLA. | – | – |
| Mar 25, 2024 | – | – | 8 more charges filed; total 35charges. |
| Aug–Sept 2024 | – | – | Trial begins; Iswaran pleads guilty to 5 charges (4 improper gifts, 1 obstruction). |
| Sept 26, 2024 | – | SC grants bail to Balaji after ~15 months in custody. | – |
| Oct 3, 2024 | – | – | High Court sentences Iswaran to 12 months’ jail. |
| Feb 7, 2025 | – | – | Iswaran shifted to home detention scheme. |
| Apr 23-25, 2025 | – | SC warns Balaji: resign ministerial post or bail will be revoked. | – |
| Apr 28, 2025 | – | Balaji resigns from TN cabinet. SC closes plea to cancel bail. | – |
| Jun 6, 2025 | – | – | Iswaran completes sentence(released from custody). |
| Mid-2025 | Ponmudi’s appeal pending in SC. Conviction stayed, but not overturned. | Balaji free on bail; trial pending. Facing new PIL on transformer tenders. | Case closed — conviction stands, but sentence served. |
Current Status (as of late 2025)
- Ponmudi → Convicted by Madras HC (Dec 2023), but conviction stayed by Supreme Court (Mar 2024). Appeal pending; remains MLA.
- Senthil Balaji → On bail since Sept 2024; resigned ministerial post in Apr 2025; trial (cash-for-jobs + money laundering) still pending; also facing new PIL.
- S. Iswaran → Convicted (Oct 2024), sentenced (12 months), served time (including home detention), released June 2025; case concluded, but conviction record remains.
Leave a reply to mukhilvannan Cancel reply