Rohit Tandon :Versus: The Enforcement Directorate

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 B - Punishment of criminal conspiracy

Section 406 - Punishment for criminal breach of trust

Section 471 - Using as genuine a forged document

Section 409 - Criminal breach of trust by public servant, or by banker, merchant or agent

Section 188 - Disobedience to order duly promulgated by public servant

Section 468 - Forgery for purpose of cheating

Prevention of Money Laundering Act, 2002

Section 4 - -

Section 3 - Offence of money loundering