Friday, 13 September 2019

Wildlife Offenders convicted under Money Laundering Act


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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