Duper 'NRI' bride strips 5 of crores

May 30, 2012

Duper-NRI-bride-strips-5-of-crores

Ferozepur, May 30: A 30-year-old woman from Tarn Taran, who pretended to be an NRI looking for a handsome Punjabi groom, duped five men into marriage and stripped them of their money with the promise of making their Canada dreams come true. Emboldened by their silence, she continued her swindling ways and ended up making a neat sum of Rs 5 crore before her arrest here on Tuesday.

Rajwinder Kaur was arrested on the complaint of her last husband Kulwinder Singh of Kotwal village, who accused her of conning him and his relatives. Her brother Hardial Singh, a resident of Gaddiwind village in Tarn Taran district, and Jagsir Singh alias Satnam Singh of Ageti village in Patiala district, have also been nabbed.

According to Ferozepur range DIG Paramraj Umranangal, Rajwinder pretended to be a Canada-based NRI and had taken Rs 10 lakh from Kulwinder for helping him go abroad. After marrying him, she took around Rs 5 crore from his friends and other relatives, saying that she could help them get Canadian citizenship. However, she took them to Thailand and deserted them there.

Police recovered Rs 19.5 lakh in Indian currency, some foreign currency, gold jewellery, fake passports in different names, ATM cards and three mobile phones from Rajwinder's possession. Preliminary investigations revealed that her close relatives were instrumental in introducing her to Kulwinder.

Several cases have been reported against Rajwinder, including one at Hargobind police station under Batala for duping Rs 6 lakh in 2005; at Thana Ramdas for duping Rs 3.20 lakh in 2006; at police station Kotkapura in Faridkot district for duping 3.20 lakh in 2007; at Thana Gobindwal for duping Rs 5 lakh in 2008; Rs 12 lakh from Samana in 2009; at Thana Sadar in Kotkapura for duping in 2010; and at Thana Badnikalan under Moga for duping Rs 28 lakh in the year 2010.

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News Network
January 18,2020

New Delhi, Jan 18: Two men accused of kidnapping and brutally raping a five-year-old girl in Delhi in 2013 have been held guilty by a court in the national capital today. The POCSO court, which will announce the quantum of punishment on January 30, said, "In our society the minor girls are worshipped as goddess on certain occasions but in the present case the victim child had experienced exceptional depravity and extreme brutality."

"The crime against the victim was committed in a most grotesque and revolting manner and the collective conscience of the community was shaken," the court added while holding the accused - Manoj Shah and Pradeep Kumar - guilty.

The assault which took place just four months after Nirbhaya's brutal rape had grabbed headlines with its shocking details. The girl, who was named Gudiya by sections of the media, went missing and the police told her parents to look for her themselves. She was found two days later, tied in the basement of the east Delhi house she lived in with traces of candles and bottles inside her private parts.

The convicts had fled after raping Gudiya and shoving a candle and bottle inside her private parts, leaving her at Manoj Shah's room, after believing the five-year-old to be dead. The child was rescued 40 hours later on April 17, 2013.

Manoj Shah and Pradeep Kumar were arrested by Delhi police separately from Muzaffarpur and Darbhanga in Bihar respectively in 2013. The charge sheet was filed on May 24 that year and charges were framed by the court on July 11. But, it took more than five years to complete the recording of the statement of 57 prosecution witnesses in the POCSO court.

"Though the trial should have been completed in two years, we are happy we got justice," said the father of the girl.

One of the convicts, Manoj Shah, allegedly assaulted some reporters while being taken out of the courtroom.

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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 6,2020

Kota (Rajasthan), Jun 6: A 14-year-old boy allegedly hanged himself to death on early Saturday morning shortly after he stopped playing PUBG throughout the night and went to sleep, said police. 

Railway Colony police station’s in-charge Hansraj Meena said the boy, a class 9 student and son of an Army man, was found hanging from the grill of the ventilator in his bedroom on early Saturday morning. 

Meena said according to the boy’s family members, the boy had downloaded the gaming programme on his mother’s mobile phone only three days back but had been playing the game virtually continuously for the last three days. 

He kept on playing the game till 3 am in a room in which his brother was studying, said Meena, adding the boy went to adjoining to sleep after that. His body was found hanging from the ventilator’s grill in the morning, he said, adding the boy was rushed to MBS Hospital, where he was declared “brought dead”. 

No suicide note was recovered in the case, the SHO said. The boy lived in Gandhi Colony in the city along with his mother and brother, while his father, a Tamil Nadu native and Army man, is currently posted in Arunachal Pradesh. The boy’s body has been kept in hospital’s morgue for the postmortem, the SHO said.

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