Delhi: Special CBI Judge
Santosh Snehi Mann has convicted two persons of committed an offence under
sections 3 and 4 of the Prevention of Money Laundering Act. In the present
case, the three accused persons were apprehended by a joint team of the Delhi
Police Crime Branch, Maharashtra Forest Department and the Wildlife Crime
Control Bureau, on the basis of information received on movement of wildlife
offenders. After search and seizure, a sack containing uncured trophies of
tiger parts, tiger nails and total cash worth Rs. 52,60,000 were recovered from
the accused persons in September 2013.
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