other employees of the Complainant Company was involved in
manipulation of the digital claim approval system "I CAN", where the
examiner, a Company ... fraudulent disbursement of Insurance Money, is still
ongoing. Additional digital forensic data, audit trails and financial linkages
are being examined. In view of magnitude
Moideen Kutty K @ M.K. Faizy vs Directorate Of Enforcement on 16 February, 2026
Author
following prayers:-
"i. Pass directions appointing an independent forensic
auditor to conduct forensic investigation into the
affairs of the various concerns of the private ... relationship or direct Respondent No. 1 to appoint
independent forensic auditor;
This is a digitally signed order.
The authenticity of the order
impugned wills by the Forensic
Science Laboratory, Government of India.
This is a digitally signed order.
The authenticity of the order can be re-verified
impugned wills by the Forensic
Science Laboratory, Government of India.
This is a digitally signed order.
The authenticity of the order can be re-verified
produce the original MoFS dated 18.07.2017 for the purposes of forensic
This is a digitally signed order.
The authenticity of the order
Ziaur Rehman has cheated him of
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court ... prosecutrix. The exhibits have been sent to FSL Rohini for forensic
examination, though the result is awaited.
16. The Regular Bail was granted
potential evidence. The devices were therefore preserved,
sealed and sent for forensic evaluation. The conduct of the accused persons
in deleting communication records, further supports ... contention that they were consciously attempting to conceal their
This is a digitally signed order.
The authenticity of the order can be re-verified from
appeared before the Sub-Registrar for getting
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High ... deposed that she was
working as Senior Resident in Department of Forensic Medicine and
Toxicology, Lady Hardinge Medical College, Shivaji Stadium, New Delhi.
Though
disclosure about his identity or alleged role. The FIR
This is a digitally signed order.
The authenticity of the order can be re-verified from ... days, which creates a doubt
about the recovery. Moreover, there is no forensic linkage between the
recovered cartridge and the Applicant.
6. The Prosecution seeks
