After raids on premises, Delhi-based jeweller jumps from DRI office, dies

Agencies
April 26, 2018

New Delhi, Apr 26: A Delhi-based jeweller allegedly committed suicide after jumping off the sixth floor of Directorate of Revenue Intelligence (DRI) building in the national capital, after a raid was conducted at his store and residence in the city.

The jeweller, who has been identified as Gaurav Gupta, was found lying in a pool of blood after jumping off the building at around 12:00 p.m.

He was immediately shifted to Safdarjung Hospital by the officials present at the CGO complex but was declared brought dead on arrival.According to the DRI officials, the man was neither summoned nor arrested after the raid. A magisterial inquiry has been ordered into the case.

The DRI said in a release, "A total of Rs. 13 crore smuggled goods were seized from Gaurav Gupta's possession. But unfortunately, the owner of the smuggled goods jumped through the window of the visitor's room at around 12 p.m. He was neither summoned nor arrested by the DRI. The person was immediately taken to the Safdarjung Hospital by officers of DRI and CISF of CGO complex, but his life could not be saved."

However, the wife of the deceased, Stuti Gupta, has written a letter to the SHO of Shalimar Bagh to take stringent action against a DRI official Nishant and his team. The wife has also alleged that Gaurav was murdered by the said DRI officials.

The police have said that the deceased's body will be given to the family after a post-mortem examination.

"During the search operation on April 24, the officers recovered around 6 kgs of foreign marked gold and 213 kgs of Silver Bullion from the residence," states the press release of Directorate of Revenue Intelligence.

"During the further search operation on April 25, the officers recovered 35 kgs more foreign marked gold concealed in the door panel of the safe on one of the shops of the same person. In total 41 Kgs of foreign marked gold, 213 Kgs of bullion and Rs 48 lakh cash," the press release further states.

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News Network
July 20,2020

Kozhikode, Jul 20: A 17-year old boy died of head injuries while trying to protect his mother from being assaulted by his drunk father here, police said on Sunday.

The youngster suffered the fatal injury after his head hit against the door when his father shoved him at their home on Saturday. Venu, had come home in an inebriated state and picked up a quarrel with his wife and started beating her up, they said.

On seeing this, Alan tried to intervene. Though the boy was rushed to the hospital, his life could not be saved, they added. Venu was arrested and a case has been registered.

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Agencies
February 23,2020

Panaji, Feb 23: A MiG-29K aircraft crashed off Goa during a routine training sortie on Sunday morning, the Indian Navy said in a statement.

"The pilot ejected safely and has been recovered. An enquiry into the incident has been ordered," the statement said.

On November 16, a MiG-29K trainer flight had crashed after a bird hit, soon after it took off the Dabolim International airport, which functions out of the Indian Navy base INS Hansa.

Both pilots had managed to safely eject themselves to safety after both the engines of their jet failed.

According to data tabled in the recent budget session of the Goa Assembly, every ten days, at least one aircraft landing or taking off at Goa's Dabolim international airport faces dangers involving birds or stray dogs near the runway.

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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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