Money Laundering Cases - Judgment Library

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

Acquittal in Bribery Case: N. Vijayakumar vs. State of Tamil Nadu image for SC Judgment dated 03-02-2021 in the case of N. Vijayakumar vs State of Tamil Nadu

Acquittal in Bribery Case: N. Vijayakumar vs. State of Tamil Nadu

February 3, 2021April 3, 2025

Legal Framework for Freezing Bank Accounts Under PMLA: Opto Circuit India Ltd. vs. Axis Bank image for SC Judgment dated 03-02-2021 in the case of Opto Circuit India Ltd. vs Axis Bank & Others

Legal Framework for Freezing Bank Accounts Under PMLA: Opto Circuit India Ltd. vs. Axis Bank

February 3, 2021April 3, 2025

Supreme Court Reduces Sentence in Tamil Nadu Corruption Case: Key Legal Takeaways image for SC Judgment dated 13-01-2021 in the case of S. Sundara Kumar vs State Represented by The Inspe

Supreme Court Reduces Sentence in Tamil Nadu Corruption Case: Key Legal Takeaways

January 13, 2021April 3, 2025

Featured image for Supreme Court Judgment dated 17-11-2020 in case of petitioner name M/S Fertico Marketing and Inve vs Central Bureau of Investigatio

SC Upholds CBI Investigation in Coal Scam, Orders Trial to Continue

November 17, 2020April 3, 2025

Featured image for Supreme Court Judgment dated 19-06-2020 in case of petitioner name Jinofer Kawasji Bhujwala vs State of Gujarat

Bail in Financial Fraud Case: Supreme Court’s Verdict on Gujarat Maritime Board Dispute

June 19, 2020April 3, 2025

Featured image for Supreme Court Judgment dated 24-04-2020 in case of petitioner name Kanwal Tanuj vs State of Bihar & Ors.

CBI Investigation and State Consent: Kanwal Tanuj vs. State of Bihar

April 24, 2020April 3, 2025

Featured image for Supreme Court Judgment dated 31-01-2020 in case of petitioner name State of Madhya Pradesh vs Yogendra Singh Jadon & Anr.

Loan Fraud Case: Supreme Court Reinstates Criminal Charges Against Bank Beneficiaries

January 31, 2020April 3, 2025

Featured image for Supreme Court Judgment dated 07-01-2020 in case of petitioner name M.E. Shivalingamurthy vs Central Bureau of Investigatio

CBI vs. M.E. Shivalingamurthy: Legal Implications of Mining Lease Violations

January 7, 2020April 3, 2025

Featured image for Supreme Court Judgment dated 16-12-2019 in case of petitioner name Puneet Dalmia vs Central Bureau of Investigatio

Supreme Court Grants Exemption from Personal Appearance in CBI Case: Puneet Dalmia vs. CBI

December 16, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 04-12-2019 in case of petitioner name P. Chidambaram vs Directorate of Enforcement

Supreme Court Grants Bail to P. Chidambaram in INX Media Money Laundering Case

December 4, 2019April 3, 2025