Money Laundering Cases - Judgment Library

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

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

Featured image for Supreme Court Judgment dated 27-11-2019 in case of petitioner name Vinod Kumar Garg vs State (Government of National

Bribery Conviction Upheld: Supreme Court Rejects Appeal in Corruption Case Against DESU Inspector

November 27, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 22-11-2019 in case of petitioner name Union of India vs Ankit Ashok Jalan

Preventive Detention and COFEPOSA: Supreme Court Restores Detention Orders

November 22, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 19-11-2019 in case of petitioner name Central Bureau of Investigatio vs Ramendu Chattopadhyay

Supreme Court Cancels Bail in Multi-Crore Chit Fund Scam

November 19, 2019April 3, 2025