Minor kills husband of ex-girlfriend, shouts ‘she will only be mine’

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.

Mar 12: Three women were arrested for allegedly administrating fake coronavirus vaccines to villagers in Maharashtra's Jalna district, police said on Thursday.

The police on Wednesday arrested Beed residents Radha Ramnath Saamse, Seema Krishna Andhale and Sangeeta Rajendra Avhad, who allegedly posed as doctors and healthcare workers, an official said.

The trio met villagers of Pipalgoan in Ambad tehsil, informed them about a vaccine that could protect them from coronavirus and administered it to gullible locals, he said.

Some villagers informed Dr Mahadev Munde, a medical officer at a rural health centre, about this, after which a complaint was lodged, the official said.

Fake vaccines and bottles, which were seized from the accused, have been sent to the state health department, he said, adding that a case of cheating has been registered against the trio.

New Delhi, Jun 8: A 10-month-old girl allegedly lost her life in an accident in West Delhi's Tilak Nagar area, the police said on Sunday.

"The incident took place when the baby was in the compound of the parking area at the ground floor of her residence and the driver of Mercedes Benz was reversing the car," a police official said.

The deceased was identified as Radhika, whose father Rakesh used to work as the security guard in the said residence.

The unfortunate incident occurred at around 3.30 p.m. in the afternoon following which the baby was rushed to Deen Dayal Upadhyay (DDU) Hospital where she was declared brought dead.

The owner of the said Mercedes Benz SUV is identified as Jassbir Singh who is into elevator business. At the time of the incident, his driver Akhilesh was driving the said vehicle.

"The offending vehicle has also been taken into possession and the FSL team is being summoned for inspection. Investigation in this matter is underway," said Deputy Commissioner of Police (DCP) West Delhi.