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

News Network
December 10, 2019

Ahmedabad, Dec 10: Liquor worth over Rs 252 crore has been seized during the last two years from different parts of Gujarat, according to the state government.

Gujarat is a 'dry' state where manufacture, sale and consumption of liquor is banned.

Chief Minister Vijay Rupani, who holds a charge of the Home Department, informed the state Assembly on Monday that liquor worth over Rs 252 crore was seized in two years (till October 2019).

This included Indian Made Foreign Liquor (IMFL) costing Rs 231 crore, beer worth Rs 17.79 crore and country-made liquor amounting to Rs 3.12 crore, he said in a written reply.

Rupani was responding to queries raised by Congress MLAs during the Question Hour of the three-day Assembly session which began on Monday.

Among all the districts, Ahmedabad topped the charts with the seizure of IMFL worth Rs 25.08 crore, followed by Banaskantha (Rs 22.13 crore) and Valsad (Rs 17.15 crore), as per the official figures.

Notably, Rupani and Rajasthan Chief Minister Ashok Gehlot engaged in a war of words recently when the latter claimed that despite prohibition, liquor was consumed in almost every household in Gujarat.

Enraged over Gehlot's remarks, Rupani dared the Congress leader to impose restrictions on liquor in Rajasthan.

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News Network
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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Agencies
February 16,2020

Five Bajrang Dal activists have been arrested for allegedly indulging in vandalism in the city on Valentines Day, police said.

They said about 10 to 15 activists on two wheelers vandalised a shop in Kattupalli area in Hyderabad on February 14.

They held aloft flags and raised slogans against celebration of Valentines Day and "created havoc" at different malls, a police press release said.

On receiving information, police rushed to a mall, but the Bajrang Dal activists escaped from the spot.

Five of them were later identified with the help of CCTV footage and arrested, police said.

The others too have been identified and efforts were on to nab them, police said.

Two cases have been registered against them under relevant sections of the Indian Penal Code on a complaint from shop owners, the release said.

 

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Agencies
April 5,2020

Nagpur, Apr 5: A 23-year-old man allegedly committed suicide in Imambada area in Nagpur on Saturday due to financial distress, police said.

Nikhil Gavhane, who worked in a grocery shop, hanged himself as he had taken money from a person and was stressed over repayment, an official said.

"He was depressed since a week," the Imambada police station official said.

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