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 in ₹92 Crore Bank Fraud Case Under Prevention of Corruption Act image for SC Judgment dated 20-03-2023 in the case of Mahdoom Bava vs Central Bureau of Investigatio

Supreme Court Grants Bail in ₹92 Crore Bank Fraud Case Under Prevention of Corruption Act

March 20, 2023April 3, 2025

Fraudulent Bank Transactions: Supreme Court Quashes Summoning of SBI Clerk in ₹55 Lakh Embezzlement Case image for SC Judgment dated 16-03-2023 in the case of Meenu Prakash Bhantu vs State of Uttar Pradesh & Anr.

Fraudulent Bank Transactions: Supreme Court Quashes Summoning of SBI Clerk in ₹55 Lakh Embezzlement Case

March 16, 2023April 3, 2025

Supreme Court Reinstates Corruption Probe Against Ex-Principal Secretary Aman Kumar Singh image for SC Judgment dated 28-02-2023 in the case of The State of Chhattisgarh & An vs Aman Kumar Singh & Ors.

Supreme Court Reinstates Corruption Probe Against Ex-Principal Secretary Aman Kumar Singh

February 28, 2023April 3, 2025

Supreme Court Strikes Down Anticipatory Bail in Money Laundering Case: ED vs. M. Gopal Reddy image for SC Judgment dated 24-02-2023 in the case of The Directorate of Enforcement vs M. Gopal Reddy & Anr.

Supreme Court Strikes Down Anticipatory Bail in Money Laundering Case: ED vs. M. Gopal Reddy

February 24, 2023April 3, 2025

Rana Ayyub vs. Enforcement Directorate: Supreme Court Dismisses Territorial Jurisdiction Challenge image for SC Judgment dated 07-02-2023 in the case of Rana Ayyub vs Directorate of Enforcement

Rana Ayyub vs. Enforcement Directorate: Supreme Court Dismisses Territorial Jurisdiction Challenge

February 7, 2023April 3, 2025

Prevention of Corruption Act: Supreme Court Clarifies Evidence Rules in Bribery Cases image for SC Judgment dated 15-12-2022 in the case of Neeraj Dutta vs State (Govt. of NCT of Delhi)

Prevention of Corruption Act: Supreme Court Clarifies Evidence Rules in Bribery Cases

December 15, 2022April 3, 2025

Supreme Court Quashes Corruption Conviction of Agricultural Officer in Kerala image for SC Judgment dated 08-12-2022 in the case of T.P. Gopalakrishnan vs State of Kerala

Supreme Court Quashes Corruption Conviction of Agricultural Officer in Kerala

December 8, 2022April 3, 2025

Money Laundering Case: Supreme Court’s Ruling on Bribe-Giver's Involvement in Proceeds of Crime image for SC Judgment dated 31-10-2022 in the case of Directorate of Enforcement vs Padmanabhan Kishore

Money Laundering Case: Supreme Court’s Ruling on Bribe-Giver’s Involvement in Proceeds of Crime

October 31, 2022April 3, 2025

Medical Bail and Interim Relief: Legal Insights on the Grounds for Granting Bail in Criminal Cases image for SC Judgment dated 21-10-2022 in the case of Chander Prakash Wadhwa vs State (NCT of Delhi) & Anr.

Medical Bail and Interim Relief: Legal Insights on the Grounds for Granting Bail in Criminal Cases

October 21, 2022April 3, 2025

Menon Ekka @ Smt. Menon Ujjana Ekka v. Union of India - Analysis on Bail and Appeal Process image for SC Judgment dated 14-10-2022 in the case of Menon Ekka @ Smt. Menon Ujjana vs Union of India

Menon Ekka @ Smt. Menon Ujjana Ekka v. Union of India – Analysis on Bail and Appeal Process

October 14, 2022April 3, 2025