V. Senthil Balaji versus The Deputy Director, 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 12 - Punishment for abetment of offences defined in section 7 or 11

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 419 - Punishment for cheating by personation

Prevention of Money-Laundering Act,2002 [Hindi]