Money Laundering Cases - Judgment Library

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

Bank Fraud and Gold Seizure: Supreme Court Acquits Accused and Orders Return of Gold image for SC Judgment dated 25-02-2025 in the case of Hiralal Babulal Soni & Ors. vs State of Maharashtra & Ors.

Bank Fraud and Gold Seizure: Supreme Court Acquits Accused and Orders Return of Gold

February 25, 2025April 3, 2025

Supreme Court Restores Corruption Investigation: Second FIR in Bribery Case Upheld image for SC Judgment dated 19-02-2025 in the case of State of Rajasthan vs Surendra Singh Rathore

Supreme Court Restores Corruption Investigation: Second FIR in Bribery Case Upheld

February 19, 2025April 3, 2025

Supreme Court Grants Bail in Cryptocurrency Scam with Rs. 4 Crore Fraud image for SC Judgment dated 17-02-2025 in the case of Subhelal @ Sushil Sahu vs The State of Chhattisgarh

Supreme Court Grants Bail in Cryptocurrency Scam with Rs. 4 Crore Fraud

February 17, 2025April 3, 2025

Supreme Court Grants Bail in Money Laundering Case Citing Delay in Trial image for SC Judgment dated 16-02-2025 in the case of Udhaw Singh vs Enforcement Directorate

Supreme Court Grants Bail in Money Laundering Case Citing Delay in Trial

February 16, 2025April 3, 2025

Supreme Court Sets Aside Bail in ₹161 Crore Money Laundering Case, Orders Reconsideration image for SC Judgment dated 13-02-2025 in the case of Union of India (Enforcement Di vs Kanhaiya Prasad

Supreme Court Sets Aside Bail in ₹161 Crore Money Laundering Case, Orders Reconsideration

February 13, 2025April 3, 2025

Cheque Bounce Case: Supreme Court Quashes Proceedings Against Non-Executive Director image for SC Judgment dated 13-02-2025 in the case of Kamalkishor Shrigopal Taparia vs India Ener-Gen Private Limited

Cheque Bounce Case: Supreme Court Quashes Proceedings Against Non-Executive Director

February 13, 2025April 3, 2025

Supreme Court Upholds Bail for Subhash Sharma: Illegal Arrest by Enforcement Directorate image for SC Judgment dated 21-01-2025 in the case of Directorate of Enforcement vs Subhash Sharma

Supreme Court Upholds Bail for Subhash Sharma: Illegal Arrest by Enforcement Directorate

January 21, 2025April 3, 2025

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