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Leading Case Laws India
Summary
The conversation provides a comprehensive list of leading case laws in India related to money laundering, financing terrorism, and waging war against the government. It includes notable cases such as Enforcement Directorate v. Hasan Ali Khan (2011) for money laundering, NIA v. Zahoor Ahmad Shah Watali (2019) for financing terrorism, and State (NCT of Delhi) v. Navjot Sandhu (2005) for waging war against the government. Additionally, international cases are mentioned, including United States v. HSBC Holdings PLC (2012). For detailed explanations, consulting legal databases or professionals is recommended.Full Conversation
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It seems you need comprehensive lists of leading case laws on money laundering, financing terrorism, and waging war against the government, both in India and internationally. Here are more details:
It seems you need comprehensive lists of leading case laws on money laundering, financing terrorism, and waging war against the government, both in India and internationally. Here are more details:
Money Laundering (India):
*. Enforcement Directorate v. Hasan Ali Khan (*)
*. Directorate of Enforcement v. Mahanivesh Oils & Foods Pvt. Ltd. (*)
*. P. Chidambaram v. Directorate of Enforcement (*)
*. Bhushan Power and Steel Ltd. v. Enforcement Directorate (*)
*. Karti Chidambaram v. Enforcement Directorate (*)
*. Rohit Tandon v. Enforcement Directorate (*)
*. Madhu Koda v. State (*)
*. Mehul Choksi v. Union of India (*)
*. Vijay Madanlal Choudhary v. Union of India (*)
*. Sahara India v. Enforcement Directorate (*)
*. Satyam Computers v. Directorate of Enforcement (*)
*. Nirav Modi v. Enforcement Directorate (*)
*. Mallya v. Enforcement Directorate (*)
*. Jignesh Shah v. Directorate of Enforcement (*)
*. AgustaWestland case (*)
*. INX Media case (*)
*. Punjab National Bank Scam case (*)
*. Yes Bank case (*)
*. Ruchi Soya v. Directorate of Enforcement (*)
*. Religare Finvest v. Directorate of Enforcement (*)
*. Enforcement Directorate v. Hasan Ali Khan (*)
*. Directorate of Enforcement v. Mahanivesh Oils & Foods Pvt. Ltd. (*)
*. P. Chidambaram v. Directorate of Enforcement (*)
*. Bhushan Power and Steel Ltd. v. Enforcement Directorate (*)
*. Karti Chidambaram v. Enforcement Directorate (*)
*. Rohit Tandon v. Enforcement Directorate (*)
*. Madhu Koda v. State (*)
*. Mehul Choksi v. Union of India (*)
*. Vijay Madanlal Choudhary v. Union of India (*)
*. Sahara India v. Enforcement Directorate (*)
*. Satyam Computers v. Directorate of Enforcement (*)
*. Nirav Modi v. Enforcement Directorate (*)
*. Mallya v. Enforcement Directorate (*)
*. Jignesh Shah v. Directorate of Enforcement (*)
*. AgustaWestland case (*)
*. INX Media case (*)
*. Punjab National Bank Scam case (*)
*. Yes Bank case (*)
*. Ruchi Soya v. Directorate of Enforcement (*)
*. Religare Finvest v. Directorate of Enforcement (*)
Financing Terrorism (India):
*. NIA v. Zahoor Ahmad Shah Watali (*)
*. Afzal Guru v. State (*)
*. Syed Salahuddin v. NIA (*)
*. State v. Yasin Malik (*)
*. State v. Aasiya Andrabi (*)
*. State v. Masarat Alam (*)
*. State v. Sajjad Ahmed Bhat (*)
*. NIA v. Jagtar Singh Tara (*)
*. State v. Abdul Subhan Qureshi (*)
*. State v. Abdul Karim Tunda (*)
*. NIA v. Ariz Khan (*)
*. State v. Riyaz Bhatkal (*)
*. State v. Syed Maqbool Hussain (*)
*. State v. Manoj Talwar (*)
*. State v. David Coleman Headley (*)
*. NIA v. Hafiz Saeed (*)
*. State v. Zabiuddin Ansari (*)
*. State v. Waseem Akram Malik (*)
*. State v. Riyaz Ahmed Naikoo (*)
*. State v. Aadil Ahmad Dar (*)
*. NIA v. Zahoor Ahmad Shah Watali (*)
*. Afzal Guru v. State (*)
*. Syed Salahuddin v. NIA (*)
*. State v. Yasin Malik (*)
*. State v. Aasiya Andrabi (*)
*. State v. Masarat Alam (*)
*. State v. Sajjad Ahmed Bhat (*)
*. NIA v. Jagtar Singh Tara (*)
*. State v. Abdul Subhan Qureshi (*)
*. State v. Abdul Karim Tunda (*)
*. NIA v. Ariz Khan (*)
*. State v. Riyaz Bhatkal (*)
*. State v. Syed Maqbool Hussain (*)
*. State v. Manoj Talwar (*)
*. State v. David Coleman Headley (*)
*. NIA v. Hafiz Saeed (*)
*. State v. Zabiuddin Ansari (*)
*. State v. Waseem Akram Malik (*)
*. State v. Riyaz Ahmed Naikoo (*)
*. State v. Aadil Ahmad Dar (*)
Waging War Against the Government (India):
*. State (NCT of Delhi) v. Navjot Sandhu (*)
*. State of Maharashtra v. Yakub Memon (*)
*. State v. Maqbool Pandit (*)
*. State v. Syed Abdul Rahman Geelani (*)
*. State v. Mohammad Afzal (*)
*. State v. Omar Sheikh (*)
*. State v. Ajmal Kasab (*)
*. State v. Iqbal Bhatkal (*)
*. State v. Asadullah Akhtar (*)
*. State v. Naved Jatt (*)
*. State v. Anwar Hussain (*)
*. State v. Abdul Karim Tunda (*)
*. State v. Maulana Masood Azhar (*)
*. State v. Zakiur Rehman Lakhvi (*)
*. State v. Abdul Subhan Qureshi (*)
*. State v. Riyaz Bhatkal (*)
*. State v. Yasin Bhatkal (*)
*. State v. David Headley (*)
*. State v. Tahawwur Rana (*)
*. State v. Sajjad Afzal Guru (*)
*. State (NCT of Delhi) v. Navjot Sandhu (*)
*. State of Maharashtra v. Yakub Memon (*)
*. State v. Maqbool Pandit (*)
*. State v. Syed Abdul Rahman Geelani (*)
*. State v. Mohammad Afzal (*)
*. State v. Omar Sheikh (*)
*. State v. Ajmal Kasab (*)
*. State v. Iqbal Bhatkal (*)
*. State v. Asadullah Akhtar (*)
*. State v. Naved Jatt (*)
*. State v. Anwar Hussain (*)
*. State v. Abdul Karim Tunda (*)
*. State v. Maulana Masood Azhar (*)
*. State v. Zakiur Rehman Lakhvi (*)
*. State v. Abdul Subhan Qureshi (*)
*. State v. Riyaz Bhatkal (*)
*. State v. Yasin Bhatkal (*)
*. State v. David Headley (*)
*. State v. Tahawwur Rana (*)
*. State v. Sajjad Afzal Guru (*)
International Cases:
*. United States v. HSBC Holdings PLC (*)
*. United States v. Standard Chartered Bank (*)
*. United States v. Deutsche Bank AG (*)
*. United States v. Danske Bank (*)
*. United States v. BNP Paribas (*)
*. United States v. ING Bank (*)
*. United States v. J.P. Morgan Chase & Co. (*)
*. United States v. Credit Suisse AG (*)
*. United States v. Bank of Nova Scotia (*)
*. United States v. Barclays Bank PLC (*)
*. United States v. Société Générale (*)
*. United States v. UBS AG (*)
*. United States v. Unaoil (*)
*. United States v. Rabobank (*)
*. United States v. Industrial and Commercial Bank of China (*)
*. United States v. Western Union (*)
*. United States v. HSBC Mexico (*)
*. United States v. MoneyGram International (*)
*. United States v. Wachovia Bank (*)
*. United States v. Standard Bank (*)
*. United States v. BSI SA (*)
*. United States v. Julius Baer Group (*)
*. United States v. Commerzbank AG (*)
*. United States v. VTB Bank (*)
*. United States v. Agricultural Bank of China (*)
If you need more specific details or have any other questions, feel free to ask!
*. United States v. HSBC Holdings PLC (*)
*. United States v. Standard Chartered Bank (*)
*. United States v. Deutsche Bank AG (*)
*. United States v. Danske Bank (*)
*. United States v. BNP Paribas (*)
*. United States v. ING Bank (*)
*. United States v. J.P. Morgan Chase & Co. (*)
*. United States v. Credit Suisse AG (*)
*. United States v. Bank of Nova Scotia (*)
*. United States v. Barclays Bank PLC (*)
*. United States v. Société Générale (*)
*. United States v. UBS AG (*)
*. United States v. Unaoil (*)
*. United States v. Rabobank (*)
*. United States v. Industrial and Commercial Bank of China (*)
*. United States v. Western Union (*)
*. United States v. HSBC Mexico (*)
*. United States v. MoneyGram International (*)
*. United States v. Wachovia Bank (*)
*. United States v. Standard Bank (*)
*. United States v. BSI SA (*)
*. United States v. Julius Baer Group (*)
*. United States v. Commerzbank AG (*)
*. United States v. VTB Bank (*)
*. United States v. Agricultural Bank of China (*)
If you need more specific details or have any other questions, feel free to ask!
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