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 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

Featured image for Supreme Court Judgment dated 18-10-2016 in case of petitioner name Vivek Batra vs Union of India and others

Vivek Batra vs. Union of India: Detailed Legal Analysis of Corruption Charges and Sanction for Prosecution

October 18, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 07-09-2016 in case of petitioner name Girish Raghunath Mehta vs Inspector of Customs & Anr.

NDPS Act Conviction Upheld: Supreme Court Rejects Appeal in Poppy Straw Trafficking Case

September 7, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 06-09-2016 in case of petitioner name L. Narayana Swamy vs State of Karnataka & Ors.

Prevention of Corruption Act and Sanction Requirement: Supreme Court Ruling on Public Servant Protection

September 6, 2016April 3, 2025