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 Lifts Property Attachment in Financial Fraud Case Against Ritika Awasty image for SC Judgment dated 24-04-2023 in the case of Ritika Awasty vs State of Uttar Pradesh & Ors.

Supreme Court Lifts Property Attachment in Financial Fraud Case Against Ritika Awasty

April 24, 2023April 3, 2025

Supreme Court Upholds Default Bail for Kapil Wadhawan: Clarifies Section 167(2) CrPC image for SC Judgment dated 24-04-2023 in the case of Enforcement Directorate, Gover vs Kapil Wadhawan & Anr.

Supreme Court Upholds Default Bail for Kapil Wadhawan: Clarifies Section 167(2) CrPC

April 24, 2023April 3, 2025

Money Laundering and PMLA: Supreme Court Dismisses Plea in Anoop Bartaria Case image for SC Judgment dated 21-04-2023 in the case of Anoop Bartaria & Others vs Deputy Director, Enforcement D

Money Laundering and PMLA: Supreme Court Dismisses Plea in Anoop Bartaria Case

April 21, 2023April 3, 2025

PMLA Case: Supreme Court Grants Bail to Chartered Accountant in Money Laundering Case image for SC Judgment dated 20-04-2023 in the case of Sanjay Raghunath Agarwal vs The Directorate of Enforcement

PMLA Case: Supreme Court Grants Bail to Chartered Accountant in Money Laundering Case

April 20, 2023April 3, 2025

CBI vs. Santosh Karnani: Supreme Court’s Landmark Judgment on Corruption and Anticipatory Bail image for SC Judgment dated 17-04-2023 in the case of Central Bureau of Investigatio vs Santosh Karnani

CBI vs. Santosh Karnani: Supreme Court’s Landmark Judgment on Corruption and Anticipatory Bail

April 17, 2023April 3, 2025

COFEPOSA Detention Quashed: Supreme Court Rules on Delay and Illegible Documents image for SC Judgment dated 10-04-2023 in the case of Pramod Singla vs Union of India & Others

COFEPOSA Detention Quashed: Supreme Court Rules on Delay and Illegible Documents

April 10, 2023April 3, 2025

Supreme Court Rejects Transfer of Money Laundering Case from Lucknow to Kerala image for SC Judgment dated 10-04-2023 in the case of Ka Rauf Sherif vs Directorate of Enforcement & O

Supreme Court Rejects Transfer of Money Laundering Case from Lucknow to Kerala

April 10, 2023April 3, 2025

CBI vs. Vikas Mishra: Supreme Court Upholds Police Custody Remand in Corruption Case image for SC Judgment dated 10-04-2023 in the case of Central Bureau of Investigatio vs Vikas Mishra

CBI vs. Vikas Mishra: Supreme Court Upholds Police Custody Remand in Corruption Case

April 10, 2023April 3, 2025

Supreme Court Upholds Default Bail for Kapil Wadhawan in PMLA Case image for SC Judgment dated 26-03-2023 in the case of Enforcement Directorate, Gover vs Kapil Wadhawan & Anr.

Supreme Court Upholds Default Bail for Kapil Wadhawan in PMLA Case

March 26, 2023April 3, 2025

Supreme Court Ruling on Mere Membership in Unlawful Organizations: A Legal Analysis image for SC Judgment dated 23-03-2023 in the case of Arup Bhuyan vs State of Assam

Supreme Court Ruling on Mere Membership in Unlawful Organizations: A Legal Analysis

March 23, 2023April 3, 2025