Money Laundering Cases - Judgment Library

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

Money Laundering Case: Supreme Court Quashes Complaint Against Pavana Dibbur image for SC Judgment dated 28-11-2023 in the case of Pavana Dibbur vs The Directorate of Enforcement

Money Laundering Case: Supreme Court Quashes Complaint Against Pavana Dibbur

November 28, 2023April 3, 2025

Supreme Court Reinstates FIR in Gitanjali Gems Fraud Case, Upholds Criminal Liability in Financial Disputes image for SC Judgment dated 28-11-2023 in the case of Digvijaysinh Himmatsinh Jadeja vs State of Gujarat & Ors.

Supreme Court Reinstates FIR in Gitanjali Gems Fraud Case, Upholds Criminal Liability in Financial Disputes

November 28, 2023April 3, 2025

Supreme Court Denies Bail in ₹3,269 Crore Money Laundering Case Involving Shakti Bhog Foods image for SC Judgment dated 19-11-2023 in the case of Tarun Kumar vs Assistant Director, Directorat

Supreme Court Denies Bail in ₹3,269 Crore Money Laundering Case Involving Shakti Bhog Foods

November 19, 2023April 3, 2025

Supreme Court Upholds Conviction in Kerala Alcohol Poisoning Case image for SC Judgment dated 08-11-2023 in the case of Sajeev & Roy vs State of Kerala

Supreme Court Upholds Conviction in Kerala Alcohol Poisoning Case

November 8, 2023April 3, 2025

Manish Sisodia's Bail Plea Rejected: Legal Battle in Corruption and Money Laundering Case image for SC Judgment dated 30-10-2023 in the case of Manish Sisodia vs Central Bureau of Investigatio

Manish Sisodia’s Bail Plea Rejected: Legal Battle in Corruption and Money Laundering Case

October 30, 2023April 3, 2025

Successive Petitions Under Section 482 CrPC: Supreme Court Rules on Abuse of Process image for SC Judgment dated 30-10-2023 in the case of Bhisham Lal Verma vs State of Uttar Pradesh and Ano

Successive Petitions Under Section 482 CrPC: Supreme Court Rules on Abuse of Process

October 30, 2023April 3, 2025

Supreme Court Reinstates Corruption Charges Against Police Officer in Disproportionate Assets Case image for SC Judgment dated 09-10-2023 in the case of State of Gujarat vs Dilipsinh Kishorsinh Rao

Supreme Court Reinstates Corruption Charges Against Police Officer in Disproportionate Assets Case

October 9, 2023April 3, 2025

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