Bengaluru: 2 airport officers held for smuggling

March 13, 2017

Bengaluru, Mar 13: Two immigration officers of Kempegowda International Airport were arrested on Sunday for allegedly aiding smuggling of gold bars and ornaments. Directorate of Revenue Intelligence sleuths caught one of them receiving 3kg gold from a Malaysian passenger in an airport toilet.

smugglingPraveen Kumar and PD Katkar, sub-inspectors with the Bureau of Immigration, were to allegedly hand over the consignment to rackete ers outside the airport. "Acting on a tipoff that KIA insiders were part of a smuggling racket, we stationed our men at key points," a DRI investigating officer said about the operation.

Around 9.10 am on Sunday , a couple -Arjunanan Velu and Shanti Narayanan -ar rived at KIA by a Malaysian Airline flight (MH-104) with 3kg gold worth Rs 90 lakh. Velu, a Malaysian national, went to the toilet near the passenger immigration counter; his wife, an Indian passport holder, waited outside.

"Around 9.30am, a man met Velu in a toilet. Velu han ded him a pouch with 2kg gold bars and the rest in ornaments. Our sleuths nabbed the duo in the restroom," the officer added.

The man who accepted the smuggled goods was identified as immigration officer Katkar. During questioning, the officer allegedly said he was acting on colleague Praveen Kumar's instructions.The officers, who face no stringent frisking because they enjoy a degree of immunity, had planned to slip the goods out and hand them over to a smuggling gang outside the premises. Smugglers had allegedly promised the immigration officers huge sums of money for the job. The passengers were arrested and then remanded in judicial custody.

The couple claimed they were under pressure to act as conduits and said it was their first attempt.The role of immigration officers in the racket seems to be deeprooted. "We suspect a nexus between Indian smugglers and the apprehended immigration officials," a senior DRI officer said.

A probe is under way on the possible involvement of other Bengaluru airport officials in the racket.

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News Network
January 17,2020

Jan 17: Police have busted a "high- profile" sex racket operating in a three-star hotel in suburban Andheri and arrested a 29-year-old woman and rescued three female artists, including a minor, an official said on Thursday.

The Social Service (SS) branch of the city police conducted the raid at the hotel at Andheri East on Thursday, the official said.

"During the raid, three females, including a minor, were found to have been forced into prostitution. They were rescued and a woman, identified as Priya Sharma, who was operating the racket, was arrested," he said.

"Sharma was running tours and travel agency in Kandivali East. However, she was involved in immoral activities," senior inspector of SS branch, Sandesh Revale, said.

While one of the rescued is a woman actor and singer, who has worked in 'Savdhaan India' TV crime show, he said, another one has worked in a Marathi movie and serials.

The minor has worked in a web series, Revale added.

The offence was being registered against Sharma, he 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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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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