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TARUN KUMAR VERSUS ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT

PREVENTION OF CORRUPTION ACT, 1988

Section 13 - Criminal misconduct by a public servant

INDIAN PENAL CODE, 1860

Section 420 - Cheating and dishonestly inducing delivery of property

Section 120 B - Punishment of criminal conspiracy

Section 467 - Forgery of valuable security, will, etc

Section 471 - Using as genuine a forged document

Section 468 - Forgery for purpose of cheating

Section 465 - Punishment for forgery

Prevention of Money Laundering Act, 2002

Tags Forgery And Cheating PC Act Conspiracy Money Laundering

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

Appeal (Crl.), -- of 2023, Judgment Date: Nov 20, 2023

TARUN KUMAR VERSUS ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT

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