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 Conditional Bail to Former Minister in Bengal Recruitment Scam Case image for SC Judgment dated 13-12-2024 in the case of Partha Chatterjee vs Directorate of Enforcement

Supreme Court Grants Conditional Bail to Former Minister in Bengal Recruitment Scam Case

December 13, 2024April 3, 2025

Bribery Case Reversed: Supreme Court Convicts Karnataka Treasury Official for Corruption image for SC Judgment dated 25-11-2024 in the case of State of Karnataka vs Chandrasha

Bribery Case Reversed: Supreme Court Convicts Karnataka Treasury Official for Corruption

November 25, 2024April 3, 2025

Bail Granted: Supreme Court Frees Maharashtra Man Accused of Counterfeit Currency Offense image for SC Judgment dated 24-11-2024 in the case of Sangram Sadashiv Suryavanshi vs State of Maharashtra

Bail Granted: Supreme Court Frees Maharashtra Man Accused of Counterfeit Currency Offense

November 24, 2024April 3, 2025

Supreme Court Rules on Public Servants and Sanction Requirement in Money Laundering Case image for SC Judgment dated 05-11-2024 in the case of Directorate of Enforcement vs Bibhu Prasad Acharya & Anr.

Supreme Court Rules on Public Servants and Sanction Requirement in Money Laundering Case

November 5, 2024April 3, 2025

CBI vs. Ashok Sirpal: Supreme Court Rules on Suspension of Sentence and Fine Payment in Corruption Case image for SC Judgment dated 24-10-2024 in the case of Central Bureau of Investigatio vs Ashok Sirpal

CBI vs. Ashok Sirpal: Supreme Court Rules on Suspension of Sentence and Fine Payment in Corruption Case

October 24, 2024April 3, 2025

Supreme Court Quashes FIR Against HDFC Bank Officials in Patna Locker Case image for SC Judgment dated 22-10-2024 in the case of HDFC Bank Ltd. vs The State of Bihar & Ors.

Supreme Court Quashes FIR Against HDFC Bank Officials in Patna Locker Case

October 22, 2024April 3, 2025

Supreme Court Dismisses CBI’s Appeal: No Criminal Case Against Former Bank CMD in Loan Fraud image for SC Judgment dated 16-10-2024 in the case of Central Bureau of Investigatio vs Srinivas D. Sridhar

Supreme Court Dismisses CBI’s Appeal: No Criminal Case Against Former Bank CMD in Loan Fraud

October 16, 2024April 3, 2025

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