Money Laundering Cases - Judgment Library

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

Preventive Detention Under COFEPOSA Quashed: Supreme Court Upholds Legal Safeguards image for SC Judgment dated 06-03-2025 in the case of Joyi Kitty Joseph vs Union of India & Ors.

Preventive Detention Under COFEPOSA Quashed: Supreme Court Upholds Legal Safeguards

March 6, 2025April 3, 2025

Anticipatory Bail Denied in Corruption Case: Supreme Court's Ruling on Public Servant's Bribery Allegations image for SC Judgment dated 03-03-2025 in the case of Devinder Kumar Bansal vs The State of Punjab

Anticipatory Bail Denied in Corruption Case: Supreme Court’s Ruling on Public Servant’s Bribery Allegations

March 3, 2025April 3, 2025

Supreme Court Upholds Constitutional Validity of Arrest Powers Under the Customs and GST Acts image for SC Judgment dated 26-02-2025 in the case of Radhika Agarwal vs Union of India and Others

Supreme Court Upholds Constitutional Validity of Arrest Powers Under the Customs and GST Acts

February 26, 2025April 3, 2025

Bank Fraud and Gold Seizure: Supreme Court Acquits Accused and Orders Return of Gold image for SC Judgment dated 25-02-2025 in the case of Hiralal Babulal Soni & Ors. vs State of Maharashtra & Ors.

Bank Fraud and Gold Seizure: Supreme Court Acquits Accused and Orders Return of Gold

February 25, 2025April 3, 2025

Supreme Court Restores Corruption Investigation: Second FIR in Bribery Case Upheld image for SC Judgment dated 19-02-2025 in the case of State of Rajasthan vs Surendra Singh Rathore

Supreme Court Restores Corruption Investigation: Second FIR in Bribery Case Upheld

February 19, 2025April 3, 2025

Supreme Court Grants Bail in Cryptocurrency Scam with Rs. 4 Crore Fraud image for SC Judgment dated 17-02-2025 in the case of Subhelal @ Sushil Sahu vs The State of Chhattisgarh

Supreme Court Grants Bail in Cryptocurrency Scam with Rs. 4 Crore Fraud

February 17, 2025April 3, 2025

Supreme Court Grants Bail in Money Laundering Case Citing Delay in Trial image for SC Judgment dated 16-02-2025 in the case of Udhaw Singh vs Enforcement Directorate

Supreme Court Grants Bail in Money Laundering Case Citing Delay in Trial

February 16, 2025April 3, 2025

Supreme Court Sets Aside Bail in ₹161 Crore Money Laundering Case, Orders Reconsideration image for SC Judgment dated 13-02-2025 in the case of Union of India (Enforcement Di vs Kanhaiya Prasad

Supreme Court Sets Aside Bail in ₹161 Crore Money Laundering Case, Orders Reconsideration

February 13, 2025April 3, 2025

Cheque Bounce Case: Supreme Court Quashes Proceedings Against Non-Executive Director image for SC Judgment dated 13-02-2025 in the case of Kamalkishor Shrigopal Taparia vs India Ener-Gen Private Limited

Cheque Bounce Case: Supreme Court Quashes Proceedings Against Non-Executive Director

February 13, 2025April 3, 2025

Supreme Court Upholds Bail for Subhash Sharma: Illegal Arrest by Enforcement Directorate image for SC Judgment dated 21-01-2025 in the case of Directorate of Enforcement vs Subhash Sharma

Supreme Court Upholds Bail for Subhash Sharma: Illegal Arrest by Enforcement Directorate

January 21, 2025April 3, 2025