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 Reinstates CBI Cases Quashed by High Courts in Banking Fraud Matters image for SC Judgment dated 25-04-2025 in the case of Central Bureau of Investigatio vs Surendra Patwa & Ors.

Supreme Court Reinstates CBI Cases Quashed by High Courts in Banking Fraud Matters

May 8, 2025

Supreme Court Defers Decision on Key Corruption Act Provisions, Tags Case to Larger Bench image for SC Judgment dated 20-04-2025 in the case of B.S. Yeddyurappa vs A. Alam Pasha & Ors.

Supreme Court Defers Decision on Key Corruption Act Provisions, Tags Case to Larger Bench

May 8, 2025

Supreme Court Quashes Criminal Proceedings in Bank Fraud Case After Settlement: Detailed Analysis of Civil vs Criminal Dispute Jurisprudence image for SC Judgment dated 15-04-2025 in the case of Suresh C. Singal & Ors. vs The State of Gujarat & Ors.

Supreme Court Quashes Criminal Proceedings in Bank Fraud Case After Settlement: Detailed Analysis of Civil vs Criminal Dispute Jurisprudence

April 19, 2025

Supreme Court Overturns Anticipatory Bail in Serious Economic Fraud Case Involving Adarsh Group image for SC Judgment dated 08-04-2025 in the case of Serious Fraud Investigation Of vs Aditya Sarda and Others

Supreme Court Overturns Anticipatory Bail in Serious Economic Fraud Case Involving Adarsh Group

April 8, 2025

Supreme Court Revives Fraud Case Against KIA Parts Manufacturer's CFO image for SC Judgment dated 08-04-2025 in the case of Hyeoksoo Son (Daechang Seat Au vs Moon June Seok & Anr.

Supreme Court Revives Fraud Case Against KIA Parts Manufacturer’s CFO

April 8, 2025

Supreme Court Sets Aside CBI Investigation Order in Impersonation Case: Key Legal Principles Explained image for SC Judgment dated 02-04-2025 in the case of Vinay Aggarwal vs State of Haryana & Ors

Supreme Court Sets Aside CBI Investigation Order in Impersonation Case: Key Legal Principles Explained

April 2, 2025

Supreme Court Upholds Money Laundering Charges Against Pradeep Nirankarnath Sharma: Detailed Legal Analysis image for SC Judgment dated 17-03-2025 in the case of Pradeep Nirankarnath Sharma vs Directorate of Enforcement

Supreme Court Upholds Money Laundering Charges Against Pradeep Nirankarnath Sharma: Detailed Legal Analysis

March 17, 2025April 3, 2025

Court Rejects Plea for Mandatory Preliminary Inquiry Before FIR Registration in Corruption Case image for SC Judgment dated 17-03-2025 in the case of Pradeep Nirankarnath Sharma vs State of Gujarat and Others

Court Rejects Plea for Mandatory Preliminary Inquiry Before FIR Registration in Corruption Case

March 17, 2025April 3, 2025

Corporate Director Granted Relief as Court Quashes Cheque Bounce Case Amid Insolvency Proceedings image for SC Judgment dated 17-03-2025 in the case of Vishnoo Mittal vs M/S Shakti Trading Company

Corporate Director Granted Relief as Court Quashes Cheque Bounce Case Amid Insolvency Proceedings

March 17, 2025April 3, 2025

Supreme Court Acquits Accused in Bribery Case: Demand and Acceptance Not Proven Beyond Doubt image for SC Judgment dated 07-03-2025 in the case of Madan Lal vs State of Rajasthan

Supreme Court Acquits Accused in Bribery Case: Demand and Acceptance Not Proven Beyond Doubt

March 7, 2025April 3, 2025