PREM PRAKASH VERSUS UNION OF INDIA THROUGH THE DIRECTORATE OF ENFORCEMENT

INDIAN PENAL CODE, 1860

Section 34 - Acts done by several persons in futherance of common intention

Section 420 - Cheating and dishonestly inducing delivery of property

Section 406 - Punishment for criminal breach of trust

Section 506 - Punishment for criminal intimidation

Section 323 - Punishment for voluntarily causing hurt

Section 467 - Forgery of valuable security, will, etc

Section 341 - Punishment for wrongful restraint

Section 504 - Intentional insult with intent to provoke breach of the peace

Section 468 - Forgery for purpose of cheating

Section 447 - Punishment for criminal trespass

Prevention of Money Laundering Act, 2002

Section 4 - -

Section 3 - Offence of money loundering