4 held on charges of raping American tourist in Delhi

December 27, 2016

New Delhi, Dec 27: Four people, including a tour guide and a bell boy of a five-star hotel in Connaught Place, were arrested on Monday for allegedly raping an American tourist in April. The 25-year-old rape survivor, who made a complaint in October, returned to India recently to depose before a magistrate and identify the accused.

rapedIn her statement, the woman said five people drugged and sexually assaulted her inside her hotel room in CP soon after she checked in. She left India after the incident and said it was only towards the end of July that she started to remember what had happened to her. "I started to get panic attacks and nightmares — I still get them — after which I told... my mom," she said in her statement, which has been incorporated in the FIR.

Those arrested so far are tourist guide Aniruddha Singh, hotel staffer Vivek, driver Om Prakash and cleaner Maqsood Khan. Delhi Police spokesperson Depender Pathak said they would seek custody of the accused to gather further evidence and establish the identity of the fifth accused.

Police sources said the four were not arrested earlier as there was no video or eyewitness evidence. The men were identified and questioned first on December 5. All four claimed they were being falsely implicated, saying the woman had travelled with them to the remaining destinations on her package tour without raising an alarm and even rated them positively in the feedback forms. "They also showed photographs in which her...facial expression did not indicate that she was under stress," a police officer said. However cops seized their passports and mobile phones for further investigations.

It was the woman's statement before a magistrate (under section 164 of CrPC) that nailed their involvement and made the arrests possible, police sources said. The survivor, in her statement, said she had come to India on a group tour of 25-30 people organised by a Pennsylvaniabased firm. Her ordeal began soon after she checked into the five-star hotel in CP.

"I landed in Delhi on April 8. Gate guy Mr Singh (accused 2) explained to us the tour plan and gave keys to our rooms. I was escorted to the room by a hotel employee (accused 1)... I asked him for a power adaptor for my cellphone which he brought in 10-15 minutes and left. He again came with a water bottle, which I never asked for, and left. I had the water and immediately felt very sleepy. I believe there was something in it which made me sleepy. I remember some people in the room and asked who it was. They left screaming in their local language. I went to sleep again. Next, I saw accused 1 touching me," she said in her statement.

"Accused 1 had then sexually assaulted me. I was not able to find out what was happening to me maybe due to the drugs, but I could figure out that accused 2 was standing next to me too and had started to undress himself. I had started to scream for help but accused 2 hit me on my face. I started to bang my hand against the wall hoping that some one in the next room might come for help, accused 2 then sexually assaulted me as well." She said during the assault, the two accused threatened to teach her a lesson for travelling to India alone.

The woman returned home soon after and after a few months, told her mother about the incident. "I contacted a non-profit organisation in the US who in turn contacted the tour operator and the hotel but did not get any assistance from them. Then, the organisation gave a complaint to the Delhi Police commissioner on October 5 via email and received a reply on October 17," the woman said.

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News Network
January 15,2020

New Delhi, Jan 15: The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a money laundering racket using over-invoiced import of diamonds worth more than Rs 156 crore, official said on Tuesday.

The case was referred to the CBI after a Directorate of Revenue Intelligence probe found alleged involvement of Customs officials in the conspiracy, they said.

The DRI probe had alleged that Hong Kong-based businessman Girish Kadel had imported rough diamonds from Switzerland to Hong Kong in the name of his four companies.

Kadel, who had business interests in India, had exported some of these diamonds to India through 14 consignments in the name of two companies Antique Exim Pvt Ltd and Tanman Jewels showing over-invoiced value of Rs 156.28 crore.

The DRI had found during revaluation that actual value of the consignment was Rs 1.03 crore instead of falsely declared value of Rs 156.28 crore, they said.

The Central Bureau of Investigation (CBI) has alleged that Kadel used Import Export Codes (IECs) of Antique Exim Private Ltd and Tanman Jewels through his aide Atul Paldecha for siphoning off the money outside India through import of over-valued diamonds, the officials said.

Rough diamonds were imported at "highly exaggerated value" to siphon off excess foreign exchange overseas to cover the differential cost of other imports and park money abroad for unlawful activities.

It is alleged that the then Commissioner APSC Mumbai, Vinay Brij Singh, influenced subordinate officers to give favourable report, they said.

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News Network
February 6,2020

Kochi, Feb 6: A 46-year-old Thailand national was allegedly raped by two men here, following which they were arrested, police said on Thursday.

The accused hailing from a north Kerala district have been arrested on the basis of a complaint lodged by the woman.

Police said the accused-- Mohammed Insaf and his friend Ansaruddin from Kondotty in Malappuram district were arrested after recording the statement of the victim.

The woman from Thailand had been a Facebook friend of Insaf for the last seven months after she enrolled her child in a school in Malappuram district.

The woman who came from Bangkok recently to visit her child and was staying in a hotel here.

When Insaf came to meet the woman, he was accompanied by his friend Ansaruddin and both allegedly raped the woman at the hotel room, police said.

All formalities including medical examination of the woman were completed, police said.

The accused will be produced before the court on Thursday, they added.

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Agencies
February 11,2020

Mumbai, Feb 11: A 65-year-old woman was allegedly killed by her husband over debt and illness in suburban Powai here, police said on Tuesday.

The incident came to light when Sheela Ajit Lad was found dead by her neighbours at Sukh Shanti Co-operative Society at around 9.30 pm on Monday, an official said.

The victim was allegedly killed by her husband Ajit Lad, who hit her on the head with a heavy object, slit her wrists and strangled her to death, he said.

The accused absconded at around 7.30 pm, leaving a note at the crime scene, saying he was going to commit suicide and had killed his wife because he was heavily in debt and she was suffering from an ailment, the official said.

The childless couple lived alone in the apartment, he added.

"On the basis of the note, we have registered a case of murder against Ajit Lad and have launched a manhunt for him. We have not traced him or found his body as he had mentioned suicide in the note," deputy commissioner of police (DCP) Zone X Ankit Goyal said.

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