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 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

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