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 01-08-2017 in case of petitioner name Central Bureau of Investigatio vs M. Sivamani

CBI Investigation and Section 195 CrPC: Supreme Court’s Ruling on Cognizance of Offences

August 1, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 21-07-2017 in case of petitioner name State represented by Deputy Su vs K.N. Nehru & Ors.

Disproportionate Assets Case: Supreme Court Reinstates Corruption Charges Against Former Minister

July 21, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 18-07-2017 in case of petitioner name Rabindranath Barik vs State of Odisha

Supreme Court Relaxes Bail Condition in Odisha Financial Scam Case

July 18, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 14-07-2017 in case of petitioner name Mukhtiar Singh (Through Legal vs State of Punjab

Supreme Court Acquits Punjab Police Officer in Bribery Case Due to Lack of Evidence

July 14, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 13-07-2017 in case of petitioner name Girish Kumar Suneja vs Central Bureau of Investigatio

Supreme Court Upholds Special Procedure for Coal Block Allocation Cases

July 13, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 11-07-2017 in case of petitioner name P.N. Mohanan Nair vs State of Kerala

Corruption Case Against Government Employee: Supreme Court Allows Concurrent Sentences

July 11, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 25-04-2017 in case of petitioner name B.N. Srivastava vs CBI, EOU-IV, New Delhi

Bail Conditions and Financial Deposits: Supreme Court Clarifies Legal Principles

April 25, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 21-04-2017 in case of petitioner name Deepak Chandratan Pareek vs Union of India through CBI

Supreme Court Modifies Bail Conditions in Financial Misconduct Case

April 21, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 14-02-2017 in case of petitioner name State of Karnataka vs Selvi J. Jayalalithaa & Others

Disproportionate Assets Case: Supreme Court’s Verdict on Jayalalithaa & Associates

February 14, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 04-01-2017 in case of petitioner name Gautam Jain vs Union of India & Anr.

Preventive Detention and Foreign Exchange Violations: Supreme Court Upholds COFEPOSA Order

January 4, 2017April 3, 2025