Man fined for posting wife’s private photos on FB

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.

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.

Mumbai, Mar 15: Three suspected coronavirus patients who were quarantined left a government hospital in Maharashtra's Ahmednagar district on Saturday evening without informing anybody, the police said.

By late night, however, two of them returned to the Ahmednagar district civil hospital. Search was on for the third patient, a Topkhana police station officer said.

Earlier, two women and a man admitted to an isolation ward of the district hospital in Ahmednagar, left without informing the doctors, an officer said.

The civil surgeon contacted the Tophkhana police station in Ahmednagar city and sought polices help in tracing these persons, whose medical reports are awaited, the official added.

A person in Ahmednagar district is among the 31 confirmed cases of coronavirus in Maharashtra.