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 Quashes Arrest of Pankaj Bansal and Basant Bansal in Money Laundering Case image for SC Judgment dated 03-10-2023 in the case of Pankaj Bansal vs Union of India

Supreme Court Quashes Arrest of Pankaj Bansal and Basant Bansal in Money Laundering Case

October 3, 2023April 3, 2025

Supreme Court Upholds Conviction in Corruption Case Against Sub-Registrar image for SC Judgment dated 21-09-2023 in the case of P. Sarangapani (Through LR Pak vs State of Andhra Pradesh

Supreme Court Upholds Conviction in Corruption Case Against Sub-Registrar

September 21, 2023April 3, 2025

Supreme Court Quashes Criminal Proceedings Against DBS Bank in Religare Finvest Case image for SC Judgment dated 11-09-2023 in the case of Religare Finvest Limited vs State of NCT of Delhi & Anr.

Supreme Court Quashes Criminal Proceedings Against DBS Bank in Religare Finvest Case

September 11, 2023April 3, 2025

Supreme Court Grants Bail to Accused in Money Laundering Case Involving Illegal Mining image for SC Judgment dated 06-09-2023 in the case of Bachhu Yadav vs Directorate of Enforcement

Supreme Court Grants Bail to Accused in Money Laundering Case Involving Illegal Mining

September 6, 2023April 3, 2025

Supreme Court Denies Bail to PACL Directors in Multi-Crore Ponzi Scheme Case image for SC Judgment dated 05-09-2023 in the case of PACL vs Central Bureau of Investigatio

Supreme Court Denies Bail to PACL Directors in Multi-Crore Ponzi Scheme Case

September 5, 2023April 3, 2025

Supreme Court Rejects Bank Officer’s Plea in Loan Fraud Case: A Detailed Analysis image for SC Judgment dated 08-08-2023 in the case of A. Sreenivasa Reddy vs Rakesh Sharma & Another

Supreme Court Rejects Bank Officer’s Plea in Loan Fraud Case: A Detailed Analysis

August 8, 2023April 3, 2025

Enforcement Directorate’s Custody Powers and Judicial Review Under PMLA: Supreme Court’s Landmark Ruling image for SC Judgment dated 07-08-2023 in the case of V. Senthil Balaji vs The State Represented by Deput

Enforcement Directorate’s Custody Powers and Judicial Review Under PMLA: Supreme Court’s Landmark Ruling

August 7, 2023April 3, 2025

Karnataka Lokayukta Police Case: Supreme Court Reinstates Corruption Trial Against Engineer image for SC Judgment dated 03-08-2023 in the case of State of Karnataka Lokayukta P vs S. Subbegowda

Karnataka Lokayukta Police Case: Supreme Court Reinstates Corruption Trial Against Engineer

August 3, 2023April 3, 2025

Bombay High Court’s Quashing of FIR Overturned: Supreme Court Upholds Right to Initiate Criminal Proceedings image for SC Judgment dated 24-07-2023 in the case of Dhanraj N Asawani vs Amarjeetsingh Mohindersingh Ba

Bombay High Court’s Quashing of FIR Overturned: Supreme Court Upholds Right to Initiate Criminal Proceedings

July 24, 2023April 3, 2025

Corruption and Money Laundering: Senthil Balaji Case and Supreme Court Ruling image for SC Judgment dated 16-05-2023 in the case of Y. Balaji vs Karthik Desari & Anr.

Corruption and Money Laundering: Senthil Balaji Case and Supreme Court Ruling

May 16, 2023April 3, 2025