Money Laundering Cases - Judgment Library

Access detailed analyses of Supreme Court rulings on money laundering, exploring legal frameworks and penalties at www.judgmentLibrary.com.

Featured image for Supreme Court Judgment dated 02-08-2019 in case of petitioner name Union of India vs Yasmeen Mohammad Zahid

Terror Funding and ISIS Support: Supreme Court Upholds Conviction of Yasmeen Mohammad Zahid

August 2, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 22-07-2019 in case of petitioner name Ram Gopal & Pankaj Kumar Jain vs Central Bureau of Investigatio

Bank Fraud and Criminal Conspiracy: Supreme Court Upholds Conviction in SBI Fictitious Account Case

July 22, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 18-07-2019 in case of petitioner name Union of India & Joint Secreta vs Dimple Happy Dhakad

Preventive Detention in Smuggling Case: Supreme Court Upholds Detention Orders

July 18, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 01-07-2019 in case of petitioner name Pradeep Ram vs State of Jharkhand & Anr.

Validity of Second FIR and Judicial Custody: Supreme Court’s Ruling in Pradeep Ram v. State of Jharkhand

July 1, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 07-05-2019 in case of petitioner name State Represented by Inspector vs M. Subrahmanyam

CBI Investigation Authorization: Supreme Court Upholds Procedural Fairness in Corruption Case

May 7, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 30-04-2019 in case of petitioner name S.K. Miglani vs State NCT of Delhi

Supreme Court Rules on Sanction Requirement in Criminal Case Against Bank Manager

April 30, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 26-04-2019 in case of petitioner name N. Ramamurthy vs State by Central Bureau of Inv

Bank Fraud Case: Supreme Court Orders Reconsideration of Convict’s Sentence Suspension

April 26, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 08-04-2019 in case of petitioner name Narender Kumar vs Union of India & Ors.

Detention Under COFEPOSA: Supreme Court Dismisses Appeal Challenging Property Forfeiture

April 8, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 07-03-2019 in case of petitioner name State Represented by the Deput vs J. Doraiswamy & Ors.

Corruption Case Reinstated: Supreme Court Sets Aside High Court’s Discharge of Police Officers

March 7, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 28-02-2019 in case of petitioner name Shiv Shankar Prasad Singh vs State of Bihar

Supreme Court Upholds Conviction in FCI Fertilizer Scam: Shiv Shankar Prasad Singh vs. State of Bihar

February 28, 2019April 3, 2025