Money laundering
The latest judgements tagged with this knowledge bucket, newest first.
KUSHAL KUMAR AGARWAL vs. DIRECTORATE OF ENFORCEMENT
9 May 2025
2025 L1 SC 0744392
PRADEEP NIRANKARNATH SHARMA vs. DIRECTORATE OF ENFORCEMENT & ANR.
17 Mar 2025
2025 L1 SC 3730028
THE UNION OF INDIA THROUGH THE ASSISTANT DIRECTOR vs. KANHAIYA PRASAD
13 Feb 2025
2025 L1 SC 7072466
DIRECTORATE OF ENFORCEMENT vs. SUBHASH SHARMA
21 Jan 2025
2025 L1 SC 9541350
PARTHA CHATTERJEE vs. DIRECTORATE OF ENFORCEMENT
13 Dec 2024
2024 L1 SC 3595877
DIRECTORATE OF ENFORCEMENT vs. BIBHU PRASAD ACHARYA, ETC.
6 Nov 2024
2024 L1 SC 0587304
UNION OF INDIA & ANR vs. M/S GANPATI DEALCOM PVT. LTD.
18 Oct 2024
2024 L1 SC 8777710
V. SENTHIL BALAJI vs. THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT
26 Sept 2024
2024 L1 SC 7278123
ABHISHEK BANERJEE & ANR. vs. DIRECTORATE OF ENFORCEMENT
9 Sept 2024
2024 L1 SC 4904744
PREM PRAKASH vs. UNION OF INDIA THROUGH THE DIRECTORATE OF ENFORCEMENT
28 Aug 2024
2024 L1 SC 2289212
PARVINDER SINGH KHURANA vs. DIRECTORATE OF ENFORCEMENT
23 Jul 2024
2024 L1 SC 6333288
ARVIND KEJRIWAL vs. DIRECTORATE OF ENFORCEMENT
12 Jul 2024
2024 L1 SC 9508117
TARSEM LAL vs. DIRECTORATE OF ENFORCEMENT JALANDHAR ZONAL OFFICE
16 May 2024
2024 L1 SC 4298269
YASH TUTEJA & ANR. vs. UNION OF INDIA & ORS.
8 Apr 2024
2024 L1 SC 9165910
SATYENDAR KUMAR JAIN vs. DIRECTORATE OF ENFORCEMENT
18 Mar 2024
2024 L1 SC 6214809
SUMAN L. SHAH vs. THE CUSTODIAN & ORS.
5 Mar 2024
2024 L1 SC 4359217
DIRECTORATE OF ENFORCEMENT vs. NIRAJ TYAGI & ORS
13 Feb 2024
2024 L1 SC 8510072
SAUMYA CHAURASIA vs. DIRECTORATE OF ENFORCEMENT
14 Dec 2023
2023 L1 SC 0633140
PAVANA DIBBUR vs. THE DIRECTORATE OF ENFORCEMENT
29 Nov 2023
2023 L1 SC 6657097
TARUN KUMAR vs. ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT
20 Nov 2023
2023 L1 SC 0762244