MRS SHIVANI RAJIV SAXENA Vs. DIRECTORATE OF ENFORCEMENT & ANR

CODE OF CRIMINAL PROCEDURE, 1973 (CrPC)

Section 439 - Special powers of High Court or Court of Session regarding bail

INDIAN PENAL CODE, 1860

Section 420 - Cheating and dishonestly inducing delivery of property

Section 120 - Concealing design to commit offence punishable with imprisonment

Prevention of Money Laundering Act, 2002