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 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

Featured image for Supreme Court Judgment dated 25-08-2017 in case of petitioner name Samir Sahay @ Sameer Sahay vs State of Uttar Pradesh & Anr.

Quashing of Cheating Charges: Supreme Court Rules on Section 420 IPC

August 25, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 23-08-2017 in case of petitioner name Girish Sharma & Ors. vs The State of Chhattisgarh & Or

High Court’s Decision on Summoning Witnesses as Accused in Corruption Case

August 23, 2017April 3, 2025

Featured image for Supreme Court Judgment dated 18-08-2017 in case of petitioner name R.A.H. Siguran vs Shankare Gowda @ Shankara & An

Validity of Investigation under Immoral Traffic Prevention Act: A Case Analysis

August 18, 2017April 3, 2025