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MANISH SISODIA VERSUS DIRECTORATE OF ENFORCEMENT

PREVENTION OF CORRUPTION ACT, 1988

Section 7 - Public servant taking gratification other than legal remuneration in respect of an official Act

Section 8 - Taking gratification, in order, by corrupt or illegal means, to influence public servant

Section 12 - Punishment for abetment of offences defined in section 7 or 11

INDIAN PENAL CODE, 1860

Section 420 - Cheating and dishonestly inducing delivery of property

Section 120 B - Punishment of criminal conspiracy

Section 201 - Causing disappearance of evidence of offence, or giving false information to screen offender

Prevention of Money Laundering Act, 2002

Tags Bail Forgery And Cheating PC Act Conspiracy Money Laundering

Supreme Court of India (Division Bench (DB)- Two Judge)

Appeal (Crl.), -- of 2024, Judgment Date: Aug 09, 2024

MANISH SISODIA VERSUS DIRECTORATE OF ENFORCEMENT

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