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High Court Grants Bail To Unitech Founder Ramesh Chandra In Money Laundering Case
- Friday March 21, 2025
- India News | Indo-Asian News Service
The Delhi High Court on Friday granted bail to Unitech founder Ramesh Chandra in connection with a money laundering case.
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www.ndtv.com
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Delhi High Court Grants Bail To Christian Michel In Rs 3,600 Crore Chopper Scam Case
- Tuesday March 4, 2025
- India News | Press Trust of India
The Delhi High Court on Tuesday granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case.
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www.ndtv.com
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"Why $21 Million To India? They Got Lot More Money": Trump On DOGE Cut
- Wednesday February 19, 2025
- World News | Edited by Samiran Mishra
Days after the US Department of Government Efficiency (DOGE), led by billionaire Elon Musk, scrapped a $21 million grant intended to boost "voter turnout" in India, President Donald Trump defended the move.
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www.ndtv.com
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Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
- Tuesday February 18, 2025
- India News | Edited by Liu Chuen Chen
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
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www.ndtv.com
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Supreme Court Dismisses Plea Seeking Review Of Bail Order To Senthil Balaji
- Saturday December 21, 2024
- India News | Press Trust of India
The Supreme Court has dismissed a plea seeking review of an order granting bail to Tamil Nadu minister V Senthil Balaji in a money laundering case related to a cash-for-jobs scam.
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www.ndtv.com
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Bail For Bengal Ex Minister Partha Chatterjee, To Be Released On February 1
- Friday December 13, 2024
- India News | Reported by Ashish Bhargava, Edited by Chandrajit Mitra
Former West Bengal minister Partha Chatterjee has been granted bail by the Supreme Court in a money laundering case related to the cash-for-job scam, pending charges to be framed against the suspended Trinamool leader.
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www.ndtv.com
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Supreme Court Grants Bail To 2 Men In Delhi Waqf Board Money Laundering Case
- Wednesday December 11, 2024
- India News | Press Trust of India
The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future.
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www.ndtv.com
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Bombay High Court Grants Medical Bail To Jet Airways' Founder Naresh Goyal In Money Laundering Case
- Monday November 11, 2024
- India News | Press Trust of India
The Bombay High Court on Monday granted medical bail to Jet Airways founder Naresh Goyal, who is an accused in a money laundering case.
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www.ndtv.com
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Delhi Ex Minister Satyendar Jain Leaves Jail, Chief Minister Greets Him
- Friday October 18, 2024
- India News | Edited by Debanish Achom
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.
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www.ndtv.com
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Top Court Grants Bail To MLA Abbas Ansari In Money Laundering Case
- Friday October 18, 2024
- India News | IANS
In a relief to Suheldev Bhartiya Samaj Party (SBSP) MLA Abbas Ansari, the Supreme Court on Friday granted him bail in connection with a money laundering case lodged by the Enforcement Directorate (ED).
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www.ndtv.com
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Lalu Yadav, Sons Granted Bail By Delhi Court In Land-For-Jobs Case
- Monday October 7, 2024
- India News | Press Trust of India
A Delhi court on Monday granted bail to RJD chief and former Railway Minister Lalu Prasad and his sons Tejashwi Yadav and Tej Pratap Yadav in the land-for-jobs money laundering case.
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www.ndtv.com
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"Senthil Balaji Being 'Whitened' In Washing Machine": DMK's Tamil Nadu Rival
- Monday September 30, 2024
- India News | Reported by J Sam Daniel Stalin
The reinstatement last week of Dravida Munnetra Kazhagam leader V Senthil Balaji as Tamil Nadu's Electricity, Excise, and Prohibition Minister has prompted a rival politician to lob the 'washing machine' jibe.
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www.ndtv.com
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Ex Tamil Nadu Minister Senthil Balaji Gets Bail In Cash-For-Jobs Case
- Thursday September 26, 2024
- India News | Reported by J Sam Daniel Stalin
The Supreme Court on Thursday granted bail to former Tamil Nadu Electricity Minister V Senthil Balaji, who has been in jail since June 2023 in connection with the alleged cash-for-jobs scam.
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www.ndtv.com
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Lalu Yadav's Aide Gets Bail In Case Linked To Railways Land-For-Jobs Scam
- Tuesday September 17, 2024
- India News | Press Trust of India
The Delhi High Court on Tuesday granted bail to RJD chief Lalu Prasad's close aide Amit Katyal in a money laundering case linked to the alleged land-for-jobs scam in the Indian Railways.
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www.ndtv.com
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Supreme Court Grants Bail To Bhushan Steel's Ex Promoter In Rs 46,000 Crore Fraud Case
- Friday September 6, 2024
- India News | Press Trust of India
The Supreme Court on Friday granted bail to Bhushan Steel's former promoter Neeraj Singal in a money laundering case arising from an alleged bank fraud of Rs 46,000 crore.
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www.ndtv.com
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High Court Grants Bail To Unitech Founder Ramesh Chandra In Money Laundering Case
- Friday March 21, 2025
- India News | Indo-Asian News Service
The Delhi High Court on Friday granted bail to Unitech founder Ramesh Chandra in connection with a money laundering case.
-
www.ndtv.com
-
Delhi High Court Grants Bail To Christian Michel In Rs 3,600 Crore Chopper Scam Case
- Tuesday March 4, 2025
- India News | Press Trust of India
The Delhi High Court on Tuesday granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case.
-
www.ndtv.com
-
"Why $21 Million To India? They Got Lot More Money": Trump On DOGE Cut
- Wednesday February 19, 2025
- World News | Edited by Samiran Mishra
Days after the US Department of Government Efficiency (DOGE), led by billionaire Elon Musk, scrapped a $21 million grant intended to boost "voter turnout" in India, President Donald Trump defended the move.
-
www.ndtv.com
-
Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
- Tuesday February 18, 2025
- India News | Edited by Liu Chuen Chen
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
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www.ndtv.com
-
Supreme Court Dismisses Plea Seeking Review Of Bail Order To Senthil Balaji
- Saturday December 21, 2024
- India News | Press Trust of India
The Supreme Court has dismissed a plea seeking review of an order granting bail to Tamil Nadu minister V Senthil Balaji in a money laundering case related to a cash-for-jobs scam.
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www.ndtv.com
-
Bail For Bengal Ex Minister Partha Chatterjee, To Be Released On February 1
- Friday December 13, 2024
- India News | Reported by Ashish Bhargava, Edited by Chandrajit Mitra
Former West Bengal minister Partha Chatterjee has been granted bail by the Supreme Court in a money laundering case related to the cash-for-job scam, pending charges to be framed against the suspended Trinamool leader.
-
www.ndtv.com
-
Supreme Court Grants Bail To 2 Men In Delhi Waqf Board Money Laundering Case
- Wednesday December 11, 2024
- India News | Press Trust of India
The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future.
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www.ndtv.com
-
Bombay High Court Grants Medical Bail To Jet Airways' Founder Naresh Goyal In Money Laundering Case
- Monday November 11, 2024
- India News | Press Trust of India
The Bombay High Court on Monday granted medical bail to Jet Airways founder Naresh Goyal, who is an accused in a money laundering case.
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www.ndtv.com
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Delhi Ex Minister Satyendar Jain Leaves Jail, Chief Minister Greets Him
- Friday October 18, 2024
- India News | Edited by Debanish Achom
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.
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www.ndtv.com
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Top Court Grants Bail To MLA Abbas Ansari In Money Laundering Case
- Friday October 18, 2024
- India News | IANS
In a relief to Suheldev Bhartiya Samaj Party (SBSP) MLA Abbas Ansari, the Supreme Court on Friday granted him bail in connection with a money laundering case lodged by the Enforcement Directorate (ED).
-
www.ndtv.com
-
Lalu Yadav, Sons Granted Bail By Delhi Court In Land-For-Jobs Case
- Monday October 7, 2024
- India News | Press Trust of India
A Delhi court on Monday granted bail to RJD chief and former Railway Minister Lalu Prasad and his sons Tejashwi Yadav and Tej Pratap Yadav in the land-for-jobs money laundering case.
-
www.ndtv.com
-
"Senthil Balaji Being 'Whitened' In Washing Machine": DMK's Tamil Nadu Rival
- Monday September 30, 2024
- India News | Reported by J Sam Daniel Stalin
The reinstatement last week of Dravida Munnetra Kazhagam leader V Senthil Balaji as Tamil Nadu's Electricity, Excise, and Prohibition Minister has prompted a rival politician to lob the 'washing machine' jibe.
-
www.ndtv.com
-
Ex Tamil Nadu Minister Senthil Balaji Gets Bail In Cash-For-Jobs Case
- Thursday September 26, 2024
- India News | Reported by J Sam Daniel Stalin
The Supreme Court on Thursday granted bail to former Tamil Nadu Electricity Minister V Senthil Balaji, who has been in jail since June 2023 in connection with the alleged cash-for-jobs scam.
-
www.ndtv.com
-
Lalu Yadav's Aide Gets Bail In Case Linked To Railways Land-For-Jobs Scam
- Tuesday September 17, 2024
- India News | Press Trust of India
The Delhi High Court on Tuesday granted bail to RJD chief Lalu Prasad's close aide Amit Katyal in a money laundering case linked to the alleged land-for-jobs scam in the Indian Railways.
-
www.ndtv.com
-
Supreme Court Grants Bail To Bhushan Steel's Ex Promoter In Rs 46,000 Crore Fraud Case
- Friday September 6, 2024
- India News | Press Trust of India
The Supreme Court on Friday granted bail to Bhushan Steel's former promoter Neeraj Singal in a money laundering case arising from an alleged bank fraud of Rs 46,000 crore.
-
www.ndtv.com