High Courts30 May 2023Disposed Of

Ramesh Manglani Vs Directorate Of Enforcement

Delhi High Court · (2023) 05 DEL CK 0216

Indian Penal Code, 1860 — Section 120B, 409, 467, 468, 471, 477ACode Of Criminal Procedure, 1973 — Section 306, 307, 436, 436A, 437, 439Prevention of Money Laundering Act, 2002 — Section 2(fa), 3, 4, 8(5), 44, 45, 45(1), 45(1)(i), 45(1)(ii), 50, 70