Body found during demolition of building in Sharjah

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.

Hyderabad, May 25: Indicating foul play in the death of nine people, including six of a family, whose bodies were fished out from a well near Warangal, a forensic expert on Sunday virtually ruled out suicide theory, saying it appeared seven of them had been dragged and thrown into the water body.

Mystery shrouded the death of nine people, including six of a family, whose bodies were found in a well, five of them on Friday and four on Thursday, on the outskirts of Warangal in Telangana.

Police stepped up the probe and forensic analysis was also underway in the case.

The forensic expert, who visited the crime scene as part of the investigation citing preliminary tests, said that the seven of nine people had scratch injuries and appeared to have been "dragged" and "thrown" into the well.

Forensic reports are expected in 10 days, the forensic expert told media on Sunday adding after examining the crime scene it appears that the deaths were not suicides.

"We have preserved all organs and the same were sent to forensic science laboratory (FSL) for examination... some two or three persons might have been involved in the crime. There are scratch injuries on the bodies," he said.

"It appears that they were thrown into the water... There were no injuries on the child's body. We are awaiting the forensic report (to ascertain) whether they were poisoned. It didn't appear as if they committed suicide," the expert, who performed the post-mortem said.

Police sources said at least two people were picked up for questioning.

Bodies of the head of the family, wife, daughter and three-year old grandson were found floating and fished out on Thursday.

On Friday morning, some bodies were seen floating following which police pumped out the water from the well and found others.

The 48-year old man had migrated from West Bengal over 20 years ago and had settled down here. His family had been staying in two rooms on the premises of the unit, police had earlier said.