ARVIND KEJRIWAL VERSUS DIRECTORATE OF ENFORCEMENT - 12 /07 2024

PREVENTION OF CORRUPTION ACT, 1988

Section 7 - Public servant taking gratification other than legal remuneration in respect of an official Act

INDIAN PENAL CODE, 1860

Section 477 A - Falsification of accounts

Prevention of Money Laundering Act, 2002

Tags PC Act Money Laundering

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

Appeal (Crl.), 2493 of 2024, Judgment Date: Jul 12, 2024

ARVIND KEJRIWAL VERSUS DIRECTORATE OF ENFORCEMENT - 12 /07 2024

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