Supreme Court Upholds Freezing of Bank Accounts in Misuse of Donations Case
The Supreme Court of India recently delivered a significant judgment in the case of Teesta Atul Setalvad vs. The State of Gujarat, addressing the legality of…
Access detailed analyses of Supreme Court rulings on money laundering, exploring legal frameworks and penalties at www.judgmentLibrary.com.
The Supreme Court of India recently delivered a significant judgment in the case of Teesta Atul Setalvad vs. The State of Gujarat, addressing the legality of…
The Supreme Court of India, in the case of Pradeep Bachhar vs. The State of Chhattisgarh, delivered a landmark ruling addressing the principles of sentencing under…
The case of Nikesh Tarachand Shah vs. Union of India & Anr. is a landmark judgment that declared Section 45(1) of the Prevention of Money Laundering…
The Supreme Court of India delivered a significant ruling in the case of Naresh Chaubey vs. Central Bureau of Investigation, addressing issues of corruption, misappropriation of…
The Supreme Court of India recently ruled on a significant case concerning multiple First Information Reports (FIRs) filed against members of different cooperative housing societies in…
The Supreme Court of India recently ruled in the case of Khekh Ram vs. State of Himachal Pradesh, where the appellant challenged the decision of the…
The Supreme Court of India recently ruled in the case of Rohit Tandon vs. The Enforcement Directorate, rejecting the appellant’s plea for bail in a high-profile…
The Supreme Court of India delivered a significant verdict in the case of Ravi Sinha & Ors. vs. The State of Jharkhand, affirming the attachment of…
The Supreme Court of India recently delivered a crucial judgment in the case of Dhurukumar S/O Radhakishan Pitti & Anr. vs. The State of Maharashtra, dealing…
The case of State of Maharashtra vs. Avinash revolves around an alleged financial fraud where the respondent was accused of defrauding investors through a company named…