'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.

Bijnor, May 24: A man died after he was attacked by his cousins, allegedly for not getting tested for the Coronavirus after his return from Delhi.

The incident took place in Malakpur village in Bijnor district.

Manjeet Singh (23) died on Friday during treatment in Meerut.

A FIR has now been registered against Manjeet's cousins, Kapil and Manoj, their mother Puniya and Manoj's wife Dolly at the Nahtaur police station on a complaint filed by the father of the deceased Kalyan Singh on Sunday.
SHO, Nahtaur police station, Satya Prakash Singh said that no arrests have been made yet.

According to reports, Manjeet died due to head injuries.
His sample was not collected for a Coronavirus test by doctors during treatment.
Additional SP, Bijnor, Sanjay Kumar said, he underwent thermal screening when he reached Bijnor on May 19 from Delhi. The report was negative so his sample was not collected.

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SHO Satya Prakash Singh said, "Since his return, Kapil and Manoj were regularly asking Manjeet to get his test done. On Thursday, the cousins again asked Manjeet to get his test done after which an argument ensued between them."

"The accused brought sticks and started hitting Manjeet. He suffered injuries on the head and shoulder. When Manjeet fell unconscious, he was rushed to government hospital by his parents where he succumbed to injuries a day later," said Singh.

Chief Medical Officer, Bijnor, Dr Vijay Yadav said he has "no information" about the matter.

Visakhapatnam, Jul 12: A man of Kotturu village in Anakapalle mandal in Visakhapatnam has allegedly died by suicide after losing money in online gambling.

According to his friends, 24-years-old Doddi Venkata Aravind died after losing money in online gambling. However, Police is yet to ascertain the cause of death.

"This noon at around 1 pm (July 11), one Bhavani reported to us that her son Doddi Venkata Aravind (24), has committed suicide by hanging himself at their house," said Sub-inspector Chakradhar Rao.

"We think he might have committed suicide due to financial or any other problems. Full details will be known in the investigation. Whether he had lost in online gambling, we don't know the details," he added.

The police have filed a case and an investigation is underway.

DV Aravind worked as a junior engineer in a private mining company at Rayagada, Odisha. He came to his mother's place three days ago.