Account. A supplementary TRA was executed on 27.05.2012.
Signature Not Verified
Digitally Signed
By:PURUSHAINDRA
KUMAR KAURAV
9
27. On 20.09.2013, the CDR-EG noted ... judicial scrutiny. The relevant
observations are as under: -
***"
Signature Not Verified
Digitally Signed
By:PURUSHAINDRA
KUMAR KAURAV
23
50. The scheme of CDR, as discussed
reflect business interactions,
overlooks the broader context. When examined together with digital
forensics from the Applicant's devices, comprising WhatsApp group chats,
incriminating photographs ... organised international cartel. The allegations,
supported by witness statements, recoveries, digital forensics and financial
trails, disclose active participation in a conspiracy which attracts the rigours
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
Verified BAIL APPLN. 1739/2024 & connected matter Page 26 of 41
Digitally Signed
By:ZEENAT PRAVEEN
Signing Date ... being
recorded by a judicial magistrate, as well as collection of digital or
forensic evidence in various forms results in incriminating material
being in possession
Moideen Kutty K @ M.K. Faizy vs Directorate Of Enforcement on 16 February, 2026
Author
BAIL APPLN. 972/2025 Page 2 of 16
Signature Not Verified
Digitally Signed
By:VAISHALI PRUTHI
Signing Date:26.11.2025
15:08:52
convenience. He also ... where the contraband was received and stored.
His statements, corroborated by digital and forensic evidence,
BAIL APPLN. 972/2025 Page 4 of 16
Signature
SEAPL.
Signature
Not Verified
Digitally Signed
By:SUMIT GHAI
Signing
Date:24.11.2022
16:31:48
This file is
digitally signed ... persons also
tendered their 'Whatsapp chats'. Forensic examination of
mobile phones digital devices was also conducted under
panchnama. (RUD-8). Bogus invoices
management of ISSL/Accused
No.3 had conducted its forensic audit through its own Forensic
Auditor, Grant Thornton, in respect of transaction between
ISSL/Accused ... working as Business Head) had
also conducted its forensic audit through its own Forensic Auditor,
Grant Thornton, in respect of transaction between ISSL/Accused
Management...................75
iii. Analysis and Findings.......................................................78
Signature Not Verified
Digitally Signed CO.PET. 379/2009 Page 2 of 122
By:DEVANSHU JOSHI
Signing Date ... Disposal of
Unclaimed Redemption Amounts..................................105
iv. Conclusions and Relief.....................................................109
a. Forensic Audi by SEBI.............................................109
b. Constitution of a Special Cell
they need to confront the accused persons with the forensic
report relating to certain digital devices that the NIA claims
were seized from them. Vide
