Three die of suffocation in jewellery unit

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.

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.

Unnao, Jan 3: The Uttar Pradesh Police has submitted a charge sheet in a court here in connection with the death of a 23-year-old Unnao rape victim, who was allegedly set ablaze by five men.

Additional Superintendent of Police Vinod Kumar Pandey, who is heading a Special Investigation Team in the case, said the charge sheet was submitted on Wednesday.

"There is ample proof against the five accused persons, and the charge sheet was prepared based on those evidences," he said on Thursday.

The 23-year-old Unnao rape victim, who was airlifted to Delhi and admitted to Safdarjung Hospital with 90 per cent burns after being set on fire, died following a cardiac arrest on December 6, 2019.

The woman was set afire by five men, including two of her alleged rapists, on December 5 morning when she was going to Rae Bareli to attend a court hearing in the rape case filed by her.

In her statement to Sub Divisional Magistrate Dayashankar Pathak, the woman had said she was attacked when she reached Gaura turn near her home on her way to the court.

She had specifically named Harishankar Trivedi, Ram Kishore Trivedi, Umesh Bajpai, Shivam Trivedi and Shubham Trivedi as the persons who set her on fire.

The woman had also alleged that Shivam and Shubham Trivedi had abducted and raped her in December 2018.