Money Laundering Cases - Judgment Library

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

Loan Fraud Case: Supreme Court Quashes Criminal Proceedings After Settlement image for SC Judgment dated 03-10-2024 in the case of K. Bharthi Devi and Anr. vs State of Telangana & Anr.

Loan Fraud Case: Supreme Court Quashes Criminal Proceedings After Settlement

October 3, 2024April 3, 2025

Money Laundering and Bail: Supreme Court Grants Conditional Release in PMLA Case image for SC Judgment dated 26-09-2024 in the case of V. Senthil Balaji vs The Deputy Director, Directora

Money Laundering and Bail: Supreme Court Grants Conditional Release in PMLA Case

September 26, 2024April 3, 2025

Supreme Court Upholds UAPA Charges in Terror-Funding Case: Key Legal Takeaways image for SC Judgment dated 23-09-2024 in the case of Fuleshwar Gope vs Union of India & Ors.

Supreme Court Upholds UAPA Charges in Terror-Funding Case: Key Legal Takeaways

September 23, 2024April 3, 2025

CBI vs. Dilip Mulani: Supreme Court Upholds High Court’s Decision to Discharge Accused in Corruption Case image for SC Judgment dated 20-09-2024 in the case of Central Bureau of Investigatio vs Dilip Mulani & Anr.

CBI vs. Dilip Mulani: Supreme Court Upholds High Court’s Decision to Discharge Accused in Corruption Case

September 20, 2024April 3, 2025

Arvind Kejriwal Granted Bail: Supreme Court Rules on CBI Arrest and Procedural Legality image for SC Judgment dated 13-09-2024 in the case of Arvind Kejriwal vs Central Bureau of Investigatio

Arvind Kejriwal Granted Bail: Supreme Court Rules on CBI Arrest and Procedural Legality

September 13, 2024April 3, 2025

Preventive Detention Under COFEPOSA: Supreme Court Quashes Detention Order for Violation of Fundamental Rights image for SC Judgment dated 12-09-2024 in the case of Jaseela Shaji vs The Union of India & Others

Preventive Detention Under COFEPOSA: Supreme Court Quashes Detention Order for Violation of Fundamental Rights

September 12, 2024April 3, 2025

Forgery and Bank Fraud: Supreme Court Upholds Summoning of Accused Under CrPC Section 319 image for SC Judgment dated 10-09-2024 in the case of Raghuveer Sharan vs District Sahakari Krishi Grami

Forgery and Bank Fraud: Supreme Court Upholds Summoning of Accused Under CrPC Section 319

September 10, 2024April 3, 2025

PMLA Investigation: Supreme Court Upholds ED's Summons to Political Figures image for SC Judgment dated 09-09-2024 in the case of Abhishek Banerjee & Anr. vs Directorate of Enforcement

PMLA Investigation: Supreme Court Upholds ED’s Summons to Political Figures

September 9, 2024April 3, 2025

Money Laundering Case: Supreme Court Grants Bail in PMLA Investigation image for SC Judgment dated 27-08-2024 in the case of Prem Prakash vs Union of India Through The Dir

Money Laundering Case: Supreme Court Grants Bail in PMLA Investigation

August 27, 2024April 3, 2025

Supreme Court Grants Bail to K. Kavitha in PMLA Case, Overturns High Court’s Denial image for SC Judgment dated 27-08-2024 in the case of Kavitha Kalvakuntla vs Directorate of Enforcement

Supreme Court Grants Bail to K. Kavitha in PMLA Case, Overturns High Court’s Denial

August 27, 2024April 3, 2025