'Dry' Gujarat? Liquor worth Rs 252 cr seized in 2 years

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.

Nagpur, July 21: In a shocking incident, an 11-year-old boy allegedly killed self in Maharashtra's Nagpur city after being reprimanded by his mother for buying a samosa, police said on Tuesday.

Veeru Natthu Sahu was found hanging from a ceiling fan at his home in Ganga Nagar in Gittikhadan area on Sunday night, an official said.

The deceased boy's family was struggling to make ends meet after their small business was hit because of the coronavirus-induced lockdown, he said.

The Class 7 student had taken Rs 10 from home without asking his mother and bought a samosa, which was then eaten by his elder brother, the official said.

The boy's mother scolded him for taking money without her permission and asked him to get the snack for himself, following which the distraught minor allegedly went into the kitchen and hanged himself using a saree, he said.

The Gittikhadan police have registered a case of accidental death in this regard, the official added.

Jun 25: A 16-year-old girl allegedly committed suicide at her house in east Delhi and her family members secretly buried her body, which was later exhumed for post-mortem, police said on Wednesday.

The girl, whose family hails from Jharkhand, allegedly hanged herself in a room in her house on Monday, they said.

No suicide note was recovered from the spot, police said.

Her body was exhumed on Tuesday as per the directions of the Sub Divisional Magistrate of the area. The process was carried out as her family members secretly buried her without informing the police.

The post-mortem will be conducted after Covid-19 tests, police said.

The incident took place on Monday. The reason behind her taking the extreme step is yet to be ascertained, they said.

Police said the girl lived with her mother and two siblings. The family hails from Jharkhand and are financially extremely weak. Her father died two years ago, they said.

After the father’s death, the girl's mother along with her siblings took her body to a burial ground and buried her, police said.

The police said the matter came to their notice after a neighbour alerted them about it. Following the information the body was exhumed, they said.

On questioning the girl's mother, she told police that she didn't know that one has to inform police in a suicide case, a senior police officer said.

Inquest proceedings have been initiated, police said.