The Directorate of Enforcement on Thursday told the Madras High Court that the total proceeds of crime in the money-laundering case booked against former Minister V. Senthilabalaji was ₹67.75 crore, not ₹1.34 crore as projected by him before the court. It is actually ₹67.75 crore, of which ₹30.66 crore has been parked in various places and the rest remains concealed.,” …
Two persons claiming to be the personnel of Delhi Police seized a computer hard disk and other items from the house of green activist Shantanu Muluk, a suspect in the "toolkit" case related to the farmers' protest, without a search warrant on February 12, in Beed in Maharashtra, his father Shivlal Muluk has told local police. Shivlal Muluk, 54, made …
Arsenal Consulting’s findings will, obviously, be contested by the police’s Forensic Science Laboratory; that is the normal back-and-forth of any criminal trial. Last week, US-based digital forensics firm Arsenal Consulting released the results of its investigation into the computer of Rona Wilson — one of 16 people facing trial in the Bhima Koregaon case. The second key activity the malware …
Police are looking into the laptop, DVD and hard disc recovered from an expelled BJP office-bearer who was arrested on charges of sexually exploiting two children, an official said on Thursday. Police said they have recovered several video clips in which Ram Bihari Rathore, who was removed from the post of the Konch BJP vice-president after his arrest on Wednesday, …
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