CBI Files Complaint against Customs Officials Over Diamond Export Scam: Report

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
June 22,2020

Kochi, Jun 22: A 54-day-old baby suffered brain damage after she was allegedly slapped and thrown on a cot at home by his father in Angamaly municipality of Ernakulam district, police said.

Doctor Sojan Ipe of MOSC Medical College Hospital at Kolenchery said that the damage caused to the brain is serious. The child was admitted with bleeding in the brain on Friday.

On Saturday, 40-year-old pastor Shaiju Thomas, who is the child's father was arrested by the Angamaly police in connection with the incident. He is currently lodged at the Covid first-line treatment centre at Angamaly.

Shaiju has been charged with IPC Section 307 (attempt to murder) and under the Juvenile Justice Act.

According to Angamaly Police, ''the accused was always doubtful of his wife and raised questions over the parenthood of the child. He had slapped the child on multiple occasions. She fell unconscious on Thursday night after a similar attack and was taken to the hospital. We have so far received enough evidence against the accused.''

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News Network
July 19,2020

New Delhi, Jul 19: At least six people were killed and 20 injured when a bus overturned after colliding with a private vehicle at Agra - Lucknow Expressway in the wee hours of Sunday. According to initial reports, the bus carrying around 40 passengers toppled after hitting a stranded SUV at around 5 am, 122 km from Lucknow.

A police team reached the spot within a few minutes of the accident and rescued the injured with the help of locals. They were rushed to a nearby hospital. “Five passengers were killed on the spot while another died minutes after reaching the hospital,” Hindustan Times quoted Kannauj DSP Amarendra PD Singh as saying.

Around 20 other passengers have also sustained injuries who were admitted to the hospital, the police said. The bus had started from Bihar's Darbhanga and was en route to Delhi. "The private bus was coming from Darbangha and going to Delhi when it hit a car. Both the vehicles came down from the highway," a senior police official told news agency ANI.

Meanwhile, authorities are trying to ascertain the identity of the deceased. UP CM Yogi Adityanath expressed over the loss of lives and directed officials to ensure all help to the victims.

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News Network
June 25,2020

Jun 25: A 16-year-old girl allegedly committed suicide at her house in east Delhi and her family members secretly buried her body, which was later exhumed for post-mortem, police said on Wednesday.

The girl, whose family hails from Jharkhand, allegedly hanged herself in a room in her house on Monday, they said.

No suicide note was recovered from the spot, police said.

Her body was exhumed on Tuesday as per the directions of the Sub Divisional Magistrate of the area. The process was carried out as her family members secretly buried her without informing the police.

The post-mortem will be conducted after Covid-19 tests, police said.

The incident took place on Monday. The reason behind her taking the extreme step is yet to be ascertained, they said.

Police said the girl lived with her mother and two siblings. The family hails from Jharkhand and are financially extremely weak. Her father died two years ago, they said.

After the father’s death, the girl's mother along with her siblings took her body to a burial ground and buried her, police said.

The police said the matter came to their notice after a neighbour alerted them about it. Following the information the body was exhumed, they said.

On questioning the girl's mother, she told police that she didn't know that one has to inform police in a suicide case, a senior police officer said.

Inquest proceedings have been initiated, police said.

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