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