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 26-04-2018 in case of petitioner name Naveen Kaushik vs Central Bureau of Investigatio

CBI Corruption Case: Supreme Court Allows Withdrawal of Appeals and Remands Some Cases

April 26, 2018April 3, 2025

Featured image for Supreme Court Judgment dated 28-03-2018 in case of petitioner name Asian Resurfacing of Road Agen vs Central Bureau of Investigatio

Judicial Review of Interlocutory Orders: Supreme Court Clarifies Limits in Corruption Cases

March 28, 2018April 3, 2025

Featured image for Supreme Court Judgment dated 28-03-2018 in case of petitioner name State of Tamil Nadu vs S. Martin

Supreme Court Reinstates Criminal Investigation in Tamil Nadu Lottery Case

March 28, 2018April 3, 2025

Featured image for Supreme Court Judgment dated 27-03-2018 in case of petitioner name Manju Surana vs Sunil Arora & Others

Supreme Court Refers Corruption Case Investigation Sanction Issue to Larger Bench

March 27, 2018April 3, 2025

Featured image for Supreme Court Judgment dated 23-03-2018 in case of petitioner name Satyendra Kumar Mehra vs State of Jharkhand

Supreme Court Upholds Fine Payment Condition in Bail Order for Convicted Official

March 23, 2018April 3, 2025

Featured image for Supreme Court Judgment dated 22-02-2018 in case of petitioner name Pankaj Jain vs Union of India & Anr.

Supreme Court Clarifies Judicial Discretion in Bail Cases Under Section 88 CrPC

February 22, 2018April 3, 2025

Featured image for Supreme Court Judgment dated 17-01-2018 in case of petitioner name Mauvin Godinho & Others vs State of Goa

Corruption Charges in Power Tariff Rebate: Supreme Court’s Verdict in Mauvin Godinho vs. State of Goa

January 17, 2018April 3, 2025

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