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 15-12-2017 in case of petitioner name Teesta Atul Setalvad vs The State of Gujarat

Supreme Court Upholds Freezing of Bank Accounts in Misuse of Donations Case

December 15, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 11-12-2017 in case of petitioner name Pradeep Bachhar vs The State of Chhattisgarh

Supreme Court Reduces Sentence in NDPS Act Case, Balancing Law and Socio-Economic Factors

December 11, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 23-11-2017 in case of petitioner name Nikesh Tarachand Shah vs Union of India & Anr.

Supreme Court Strikes Down Stringent Bail Conditions in Money Laundering Cases

November 23, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 16-11-2017 in case of petitioner name Naresh Chaubey vs Central Bureau of Investigatio

Supreme Court Modifies Sentence in Corruption Case Against Retired Treasury Official

November 16, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 15-11-2017 in case of petitioner name Chirag M. Pathak & Ors. vs Dollyben Kantilal & Ors.

Multiple FIRs in Cooperative Society Fraud Case: Supreme Court Orders Investigation

November 15, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 10-11-2017 in case of petitioner name Khekh Ram vs State of Himachal Pradesh

Appellant Acquitted in Narcotic Case: Supreme Court Restores Trial Court’s Decision Amidst Investigation Issues

November 10, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 10-11-2017 in case of petitioner name Rohit Tandon vs The Enforcement Directorate

Supreme Court Denies Bail to Rohit Tandon in Money Laundering Case

November 10, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 05-10-2017 in case of petitioner name Ravi Sinha & Ors. vs The State of Jharkhand

Supreme Court Upholds Attachment of Properties in Jharkhand Fodder Scam Case

October 5, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 04-10-2017 in case of petitioner name Dhurukumar S/O Radhakishan Pit vs The State of Maharashtra

Probation Over Imprisonment: Supreme Court Rules on First-Time Offenders in Essential Commodities Act Case

October 4, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 07-09-2017 in case of petitioner name State of Maharashtra vs Avinash

Supreme Court Sets Aside High Court Order on Bank Account De-Freezing in Fraud Case

September 7, 2017April 3, 2025