Man jumps to death at Sector 16 Metro station

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, May 26: A massive fire broke out on the intervening night of Monday and Tuesday in the slums of the Tughlaqabad area in south east Delhi in which over 250 shanties were gutted, however, no one was injured, fire officials said.

Atul Garg, Chief Fire Officer, told IANS, "We came to know about the fire in the slums around 12.15 a.m. following which 28 fire tenders were rushed to the spot. And the fire was brought under control by 4 a.m."

He said, the Tughalaqbad slums have over 500 shanties, out of which over 250 have been destroyed in the fire.

He said, it took time for the fire tenders to reach the spot as it was on the hills, but the fire was doused within four hours and by 8 a.m. cooling off procedure has also been completed.

When asked if there is any casualty in the incident, he said, "No injury or casualty has been reported."

He also said that as of now the actual reason for the fire is not known. "But we are trying to find out the reason of the fire," Garg added.

South East Deputy Commissioner of Police R.P. Meena said, "In the night it seemed that almost 500 shanties were gutted. However, in the morning it became clear that only 250 shanties have been gutted in fire."

He said, the South East district police after receiving the call also rushed the ambulances and the local police team in the area for rescue operation. Meena further said that very few people were residing in the shanties, and the people came out of their shanties after the fire broke out in one of them.

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.