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 31-08-2016 in case of petitioner name Babita Lila & Another vs Union of India

False Statements in Income Tax Search: Supreme Court Quashes Criminal Proceedings

August 31, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 09-08-2016 in case of petitioner name M/s. HCL Infosystem Ltd. & Dr. vs Central Bureau of Investigatio

Supreme Court Rules on Jurisdiction of Special Judge in NRHM Scam Case

August 9, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 29-06-2016 in case of petitioner name Tara Singh & Ors. vs Union of India & Ors.

NDPS Act Convicts and Remission: Supreme Court’s Verdict Explained

June 29, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 10-05-2016 in case of petitioner name A. Sivaprakash vs State of Kerala

Supreme Court Acquits Engineer in Corruption Case Under Prevention of Corruption Act

May 10, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 26-04-2016 in case of petitioner name State through CBI/ACB, Hyderab vs Dharmana Prased Rao

Supreme Court Ruling on Amendment of Cognizance in Prevention of Corruption Act Cases

April 26, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 12-04-2016 in case of petitioner name V. Sejappa vs State by Police Inspector Loka

V. Sejappa vs. State: Supreme Court Acquits Public Servant in Corruption Case

April 12, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 23-02-2016 in case of petitioner name Central Bureau of Investigatio vs Ramesh Gelli and Others

CBI’s Victory: Supreme Court Declares Private Bank Executives as Public Servants Under Corruption Law

February 23, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 15-02-2016 in case of petitioner name Air Customs Officer, IGI New D vs Pramod Kumar Dhamija

Gold Smuggling Case: Supreme Court Restores Criminal Proceedings Against Proclaimed Offender

February 15, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 05-02-2016 in case of petitioner name M/s V.L.S. Finance Ltd. vs S.P. Gupta and Anr.

Judicial Scrutiny on Withdrawal of Prosecution: Supreme Court Clarifies Role of Public Prosecutors

February 5, 2016April 3, 2025

Featured image for Supreme Court Judgment dated 29-01-2016 in case of petitioner name Union of India & Ors. vs Saleena

Preventive Detention and Constitutional Safeguards: A Detailed Legal Analysis

January 29, 2016April 3, 2025