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 Upholds MCOCA Charges in Mumbai Matka Gambling Case image for SC Judgment dated 24-08-2022 in the case of Zakir Abdul Mirajkar vs The State of Maharashtra & Ors

Supreme Court Upholds MCOCA Charges in Mumbai Matka Gambling Case

August 24, 2022April 3, 2025

Corruption Case Acquittal: Supreme Court Overturns Conviction of Rajasthan Official image for SC Judgment dated 28-07-2022 in the case of Shiv Kumar Sharma vs State of Rajasthan

Corruption Case Acquittal: Supreme Court Overturns Conviction of Rajasthan Official

July 28, 2022April 3, 2025

Abu Salem's Sentencing: Supreme Court Upholds Extradition Terms with Portugal image for SC Judgment dated 11-07-2022 in the case of Abu Salem Abdul Kayyum Ansari vs State of Maharashtra

Abu Salem’s Sentencing: Supreme Court Upholds Extradition Terms with Portugal

July 11, 2022April 3, 2025

Kerala Corruption Case: Supreme Court Defers Verdict Pending Larger Bench Decision image for SC Judgment dated 11-07-2022 in the case of The State of Kerala vs M. Karunakaran Etc.

Kerala Corruption Case: Supreme Court Defers Verdict Pending Larger Bench Decision

July 11, 2022April 3, 2025

Expeditious Trial of Cheque Bounce Cases: Supreme Court’s Landmark Directions image for SC Judgment dated 19-05-2022 in the case of Suo Motu vs Expeditious Trial of Cases und

Expeditious Trial of Cheque Bounce Cases: Supreme Court’s Landmark Directions

May 19, 2022April 3, 2025

Money Laundering Case Against J. Sekar Reddy Quashed: Supreme Court Verdict image for SC Judgment dated 05-05-2022 in the case of J. Sekar @ Sekar Reddy vs Directorate of Enforcement

Money Laundering Case Against J. Sekar Reddy Quashed: Supreme Court Verdict

May 5, 2022April 3, 2025

Bail Denied in Heroin Smuggling Case: Supreme Court Upholds NIA's Decision image for SC Judgment dated 27-04-2022 in the case of Ramjhan Gani Palani vs National Investigating Agency

Bail Denied in Heroin Smuggling Case: Supreme Court Upholds NIA’s Decision

April 27, 2022April 3, 2025

Preventive Detention Quashed: Supreme Court Rules on Telangana White-Collar Crime Case image for SC Judgment dated 04-04-2022 in the case of Mallada K. Sri Ram vs The State of Telangana & Ors.

Preventive Detention Quashed: Supreme Court Rules on Telangana White-Collar Crime Case

April 4, 2022April 3, 2025

Bribery Case Acquittal: Supreme Court Overturns Corruption Conviction of Tax Official image for SC Judgment dated 29-03-2022 in the case of Rajesh Gupta vs State Through Central Bureau o

Bribery Case Acquittal: Supreme Court Overturns Corruption Conviction of Tax Official

March 29, 2022April 3, 2025

Supreme Court Quashes Corruption Charges in Karnataka Road Tax Evasion Case image for SC Judgment dated 14-03-2022 in the case of Sri Narendra Kumar A. Baldota vs The State of Karnataka

Supreme Court Quashes Corruption Charges in Karnataka Road Tax Evasion Case

March 14, 2022April 3, 2025