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 High Court Order in AP Mahesh Cooperative Bank Fraud Case image for SC Judgment dated 20-07-2021 in the case of A P Mahesh Cooperative Urban B vs Ramesh Kumar Bung & Ors.

Supreme Court Upholds High Court Order in AP Mahesh Cooperative Bank Fraud Case

July 20, 2021April 3, 2025

Supreme Court Denies Transfer of Criminal Case Despite Health Concerns of Accused image for SC Judgment dated 20-04-2021 in the case of Devendra Kumar Saxena vs Central Bureau of Investigatio

Supreme Court Denies Transfer of Criminal Case Despite Health Concerns of Accused

April 20, 2021April 3, 2025

Supreme Court Grants Bail in Terror Funding Case: Key Legal Takeaways image for SC Judgment dated 09-04-2021 in the case of Sudesh Kedia vs Union of India

Supreme Court Grants Bail in Terror Funding Case: Key Legal Takeaways

April 9, 2021April 3, 2025

Supreme Court Upholds Anti-Corruption Inquiry Against Public Servants: Key Takeaways image for SC Judgment dated 24-03-2021 in the case of Charansingh vs State of Maharashtra and other

Supreme Court Upholds Anti-Corruption Inquiry Against Public Servants: Key Takeaways

March 24, 2021April 3, 2025

Supreme Court Upholds Corruption Conviction in Bhima Razu Prasad Case image for SC Judgment dated 12-03-2021 in the case of Bhima Razu Prasad vs State, represented by Deputy S

Supreme Court Upholds Corruption Conviction in Bhima Razu Prasad Case

March 12, 2021April 3, 2025

Supreme Court Cancels Bail in Narcotics Case Involving International Drug Syndicate image for SC Judgment dated 08-03-2021 in the case of Union of India vs Prateek Shukla

Supreme Court Cancels Bail in Narcotics Case Involving International Drug Syndicate

March 8, 2021April 3, 2025

Default Bail and Judicial Interpretation: Enforcement Directorate vs. Kapil Wadhawan image for SC Judgment dated 23-02-2021 in the case of Enforcement Directorate, Gover vs Kapil Wadhawan & Another

Default Bail and Judicial Interpretation: Enforcement Directorate vs. Kapil Wadhawan

February 23, 2021April 3, 2025

Acquittal in Bribery Case: N. Vijayakumar vs. State of Tamil Nadu image for SC Judgment dated 03-02-2021 in the case of N. Vijayakumar vs State of Tamil Nadu

Acquittal in Bribery Case: N. Vijayakumar vs. State of Tamil Nadu

February 3, 2021April 3, 2025

Legal Framework for Freezing Bank Accounts Under PMLA: Opto Circuit India Ltd. vs. Axis Bank image for SC Judgment dated 03-02-2021 in the case of Opto Circuit India Ltd. vs Axis Bank & Others

Legal Framework for Freezing Bank Accounts Under PMLA: Opto Circuit India Ltd. vs. Axis Bank

February 3, 2021April 3, 2025

Supreme Court Reduces Sentence in Tamil Nadu Corruption Case: Key Legal Takeaways image for SC Judgment dated 13-01-2021 in the case of S. Sundara Kumar vs State Represented by The Inspe

Supreme Court Reduces Sentence in Tamil Nadu Corruption Case: Key Legal Takeaways

January 13, 2021April 3, 2025