Money Laundering Cases - Judgment Library

Access detailed analyses of Supreme Court rulings on money laundering, exploring legal frameworks and penalties at www.judgmentLibrary.com.

Supreme Court Grants Bail to Accused in Money Laundering Case Involving Illegal Mining image for SC Judgment dated 06-09-2023 in the case of Bachhu Yadav vs Directorate of Enforcement

Supreme Court Grants Bail to Accused in Money Laundering Case Involving Illegal Mining

September 6, 2023April 3, 2025

Supreme Court Denies Bail to PACL Directors in Multi-Crore Ponzi Scheme Case image for SC Judgment dated 05-09-2023 in the case of PACL vs Central Bureau of Investigatio

Supreme Court Denies Bail to PACL Directors in Multi-Crore Ponzi Scheme Case

September 5, 2023April 3, 2025

Supreme Court Rejects Bank Officer’s Plea in Loan Fraud Case: A Detailed Analysis image for SC Judgment dated 08-08-2023 in the case of A. Sreenivasa Reddy vs Rakesh Sharma & Another

Supreme Court Rejects Bank Officer’s Plea in Loan Fraud Case: A Detailed Analysis

August 8, 2023April 3, 2025

Enforcement Directorate’s Custody Powers and Judicial Review Under PMLA: Supreme Court’s Landmark Ruling image for SC Judgment dated 07-08-2023 in the case of V. Senthil Balaji vs The State Represented by Deput

Enforcement Directorate’s Custody Powers and Judicial Review Under PMLA: Supreme Court’s Landmark Ruling

August 7, 2023April 3, 2025

Karnataka Lokayukta Police Case: Supreme Court Reinstates Corruption Trial Against Engineer image for SC Judgment dated 03-08-2023 in the case of State of Karnataka Lokayukta P vs S. Subbegowda

Karnataka Lokayukta Police Case: Supreme Court Reinstates Corruption Trial Against Engineer

August 3, 2023April 3, 2025

Bombay High Court’s Quashing of FIR Overturned: Supreme Court Upholds Right to Initiate Criminal Proceedings image for SC Judgment dated 24-07-2023 in the case of Dhanraj N Asawani vs Amarjeetsingh Mohindersingh Ba

Bombay High Court’s Quashing of FIR Overturned: Supreme Court Upholds Right to Initiate Criminal Proceedings

July 24, 2023April 3, 2025

Corruption and Money Laundering: Senthil Balaji Case and Supreme Court Ruling image for SC Judgment dated 16-05-2023 in the case of Y. Balaji vs Karthik Desari & Anr.

Corruption and Money Laundering: Senthil Balaji Case and Supreme Court Ruling

May 16, 2023April 3, 2025

Enforcement Directorate's Appeal Succeeds: Supreme Court Quashes Bail in PMLA Case image for SC Judgment dated 12-05-2023 in the case of Directorate of Enforcement vs Aditya Tripathi

Enforcement Directorate’s Appeal Succeeds: Supreme Court Quashes Bail in PMLA Case

May 12, 2023April 3, 2025

Supreme Court Upholds CBI’s Authority to Conduct Further Investigation in Corruption Case image for SC Judgment dated 28-04-2023 in the case of State Through Central Bureau o vs Hemendhra Reddy & Others

Supreme Court Upholds CBI’s Authority to Conduct Further Investigation in Corruption Case

April 28, 2023April 3, 2025

Supreme Court Quashes Criminal Proceedings in Inter-Corporate Deposit Dispute image for SC Judgment dated 28-04-2023 in the case of Prakash Aggarwal vs Ganesh Benzoplast Limited & An

Supreme Court Quashes Criminal Proceedings in Inter-Corporate Deposit Dispute

April 28, 2023April 3, 2025