Money Laundering Cases - Judgment Library

Access detailed analyses of Supreme Court rulings on money laundering, exploring legal frameworks and penalties at www.judgmentLibrary.com.

Conviction and Sentence Modification in Corruption Case: Supreme Court's Key Ruling image for SC Judgment dated 16-01-2025 in the case of Biswajit Das vs Central Bureau of Investigatio

Conviction and Sentence Modification in Corruption Case: Supreme Court’s Key Ruling

January 16, 2025April 3, 2025

Supreme Court Upholds Criminal Charges in Bank Loan Fraud Case: No Leniency for Financial Crimes image for SC Judgment dated 20-12-2024 in the case of Anil Bhavarlal Jain & Ors. vs State of Maharashtra & Ors.

Supreme Court Upholds Criminal Charges in Bank Loan Fraud Case: No Leniency for Financial Crimes

December 20, 2024April 3, 2025

Supreme Court Reinstates Corruption Charges Against Wife of Public Servant in Disproportionate Assets Case image for SC Judgment dated 19-12-2024 in the case of State of Orissa vs Pratima Behera

Supreme Court Reinstates Corruption Charges Against Wife of Public Servant in Disproportionate Assets Case

December 19, 2024April 3, 2025

Supreme Court Grants Conditional Bail to Former Minister in Bengal Recruitment Scam Case image for SC Judgment dated 13-12-2024 in the case of Partha Chatterjee vs Directorate of Enforcement

Supreme Court Grants Conditional Bail to Former Minister in Bengal Recruitment Scam Case

December 13, 2024April 3, 2025

Bribery Case Reversed: Supreme Court Convicts Karnataka Treasury Official for Corruption image for SC Judgment dated 25-11-2024 in the case of State of Karnataka vs Chandrasha

Bribery Case Reversed: Supreme Court Convicts Karnataka Treasury Official for Corruption

November 25, 2024April 3, 2025

Bail Granted: Supreme Court Frees Maharashtra Man Accused of Counterfeit Currency Offense image for SC Judgment dated 24-11-2024 in the case of Sangram Sadashiv Suryavanshi vs State of Maharashtra

Bail Granted: Supreme Court Frees Maharashtra Man Accused of Counterfeit Currency Offense

November 24, 2024April 3, 2025

Supreme Court Rules on Public Servants and Sanction Requirement in Money Laundering Case image for SC Judgment dated 05-11-2024 in the case of Directorate of Enforcement vs Bibhu Prasad Acharya & Anr.

Supreme Court Rules on Public Servants and Sanction Requirement in Money Laundering Case

November 5, 2024April 3, 2025

CBI vs. Ashok Sirpal: Supreme Court Rules on Suspension of Sentence and Fine Payment in Corruption Case image for SC Judgment dated 24-10-2024 in the case of Central Bureau of Investigatio vs Ashok Sirpal

CBI vs. Ashok Sirpal: Supreme Court Rules on Suspension of Sentence and Fine Payment in Corruption Case

October 24, 2024April 3, 2025

Supreme Court Quashes FIR Against HDFC Bank Officials in Patna Locker Case image for SC Judgment dated 22-10-2024 in the case of HDFC Bank Ltd. vs The State of Bihar & Ors.

Supreme Court Quashes FIR Against HDFC Bank Officials in Patna Locker Case

October 22, 2024April 3, 2025

Supreme Court Dismisses CBI’s Appeal: No Criminal Case Against Former Bank CMD in Loan Fraud image for SC Judgment dated 16-10-2024 in the case of Central Bureau of Investigatio vs Srinivas D. Sridhar

Supreme Court Dismisses CBI’s Appeal: No Criminal Case Against Former Bank CMD in Loan Fraud

October 16, 2024April 3, 2025