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 Quashes Gangster Act Case: Landmark Ruling on Legal Safeguards image for SC Judgment dated 23-05-2025 in the case of Vinod Bihari Lal vs State of Uttar Pradesh & Anr.

Supreme Court Quashes Gangster Act Case: Landmark Ruling on Legal Safeguards

October 24, 2025

CBI Cotton MSP Fraud Case: Supreme Court Sets Aside Discharge of Accused image for SC Judgment dated 22-05-2025 in the case of State represented by Inspector vs Eluri Srinivasa Chakravarthi a

CBI Cotton MSP Fraud Case: Supreme Court Sets Aside Discharge of Accused

October 24, 2025

Supreme Court Upholds Conviction in Disproportionate Assets Case: Wife's Role as Abettor Explained image for SC Judgment dated 13-05-2025 in the case of P. Shanthi Pugazhenthi vs State represented by the Inspe

Supreme Court Upholds Conviction in Disproportionate Assets Case: Wife’s Role as Abettor Explained

October 24, 2025

Supreme Court Sets Aside PMLA Cognizance: Accused Must Get Hearing Under New BNSS Law image for SC Judgment dated 09-05-2025 in the case of Kushal Kumar Agarmal vs Directorate of Enforcement

Supreme Court Sets Aside PMLA Cognizance: Accused Must Get Hearing Under New BNSS Law

October 24, 2025

Supreme Court Limits FIR Clubbing in Multi-State Financial Fraud Case: Key Ruling on Investor Protection image for SC Judgment dated 26-09-2025 in the case of Odela Satyam & Anr. vs The State of Telangana & Ors.

Supreme Court Limits FIR Clubbing in Multi-State Financial Fraud Case: Key Ruling on Investor Protection

September 26, 2025

Supreme Court Upholds Quashing of Corruption Case Citing Lack of Evidence image for SC Judgment dated 26-09-2025 in the case of The State of Telangana vs Jerusalem Mathai and Anr.

Supreme Court Upholds Quashing of Corruption Case Citing Lack of Evidence

September 26, 2025

Supreme Court Acquits Deceased Passport Clerk in Corruption Case, Emphasizes Benefit of Doubt Principle image for SC Judgment dated 13-08-2025 in the case of Mini vs CBI/SPE Cochin

Supreme Court Acquits Deceased Passport Clerk in Corruption Case, Emphasizes Benefit of Doubt Principle

August 13, 2025

Supreme Court Reinstates CBI Cases Quashed by High Courts in Banking Fraud Matters image for SC Judgment dated 25-04-2025 in the case of Central Bureau of Investigatio vs Surendra Patwa & Ors.

Supreme Court Reinstates CBI Cases Quashed by High Courts in Banking Fraud Matters

May 8, 2025

Supreme Court Defers Decision on Key Corruption Act Provisions, Tags Case to Larger Bench image for SC Judgment dated 20-04-2025 in the case of B.S. Yeddyurappa vs A. Alam Pasha & Ors.

Supreme Court Defers Decision on Key Corruption Act Provisions, Tags Case to Larger Bench

May 8, 2025

Supreme Court Quashes Criminal Proceedings in Bank Fraud Case After Settlement: Detailed Analysis of Civil vs Criminal Dispute Jurisprudence image for SC Judgment dated 15-04-2025 in the case of Suresh C. Singal & Ors. vs The State of Gujarat & Ors.

Supreme Court Quashes Criminal Proceedings in Bank Fraud Case After Settlement: Detailed Analysis of Civil vs Criminal Dispute Jurisprudence

April 19, 2025