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 27-02-2019 in case of petitioner name Department of Customs vs Sharad Gandhi

Prosecution Under Customs Act Allowed: Supreme Court Ruling on Export of Antiquities

February 27, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 18-02-2019 in case of petitioner name C.B.I. New Delhi vs B.B. Agarwal & Ors.

CBI Case Quashed: Supreme Court Upholds High Court’s Decision in Banking Fraud Case

February 18, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 05-02-2019 in case of petitioner name State of Gujarat vs Afroz Mohammed Hasanfatta

Fraudulent Diamond Trade: Supreme Court Restores Charges in Multi-Crore Hawala Case

February 5, 2019April 3, 2025

Featured image for Supreme Court Judgment dated 11-12-2018 in case of petitioner name C.B.I. vs Pratap Chandra Reddy

CBI vs. Pratap Chandra Reddy: Supreme Court Directs Lower Court to Decide FCRA Applicability

December 11, 2018April 3, 2025

Featured image for Supreme Court Judgment dated 07-12-2018 in case of petitioner name State of Gujarat vs Navinbhai Chandrakant Joshi

Modification of Conviction Under Prevention of Corruption Act: Supreme Court Reduces Sentence

December 7, 2018April 3, 2025

Featured image for Supreme Court Judgment dated 02-11-2018 in case of petitioner name Himachal Pradesh Cricket Assoc vs State of Himachal Pradesh & Or

Supreme Court Quashes Criminal Cases Against Himachal Pradesh Cricket Association

November 2, 2018April 3, 2025

Featured image for Supreme Court Judgment dated 30-10-2018 in case of petitioner name State of Mizoram vs Dr. C. Sangnghina

Supreme Court Allows Fresh Prosecution in Corruption Case: State of Mizoram vs. Dr. C. Sangnghina

October 30, 2018April 3, 2025

Featured image for Supreme Court Judgment dated 12-09-2018 in case of petitioner name Kannan & M. Nadimuthu vs State Represented by Inspector

Supreme Court Upholds Bribery Conviction in Corruption Case

September 12, 2018April 3, 2025

Featured image for Supreme Court Judgment dated 28-08-2018 in case of petitioner name Bharat Stars Services Pvt. Ltd vs Harsh Dev Thakur & Anr.

Bail Conditions Strengthened in Financial Fraud Case: Supreme Court’s Decision

August 28, 2018April 3, 2025

Featured image for Supreme Court Judgment dated 09-08-2018 in case of petitioner name Babji vs State of Andhra Pradesh

Corruption Charges and Burden of Proof: Supreme Court Acquits Accused in Bribery Case

August 9, 2018April 3, 2025