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SAUMYA CHAURASIA VERSUS DIRECTORATE OF ENFORCEMENT

INDIAN PENAL CODE, 1860

Section 120 B - Punishment of criminal conspiracy

Section 353 - Assault or criminal force to deter public servant from discharge of his duty

Section 186 - Obstructing public servant in discharge of public functions

Section 204 - Destruction of document to prevent its production as evidence

Section 384 - Punishment for extortion

Prevention of Money Laundering Act, 2002

Section 4 - -

Section 3 - Offence of money loundering

Tags Conspiracy Money Laundering

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

Appeal (Crl.), 3840 of 2023, Judgment Date: Dec 14, 2023

SAUMYA CHAURASIA VERSUS DIRECTORATE OF ENFORCEMENT

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