Summary of Money Laundering and Proceeds of Crime Cases

State Vs Monika Monita Arora

(Judgment) (Sentencing)

14 December 2011

State

Vs

ANAND KUMAR PRASAD

REENAL PRANEEL CHANDRA

REENAL RAJNEIL CHANDRA

DEO NARAYAN SINGH

SHIRLEY SANGEETA CHAND

ATISHMA KIRTI SINGH

(Judgment) (Sentencing)

14 April 2011

State Vs Salendra Sen Sinha

29 October 2010

State Vs Timothy Aaron O'Keefe

27 July 2007