How cops put tyre clamps for wrong parking, but this man still drove car away!

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.

Bareilly, Jan 9: In a bizarre development, a woman has been arrested for inflicting 101 cuts on her sister-in-law in Uttar Pradesh's Bareilly district, the police said on Thursday.

The woman was practicing exorcism to cure her father who had been ailing for some time.

The woman, Moni, was helped by her husband Mooli and brother Raju in the act, which happened on Tuesday.

The sister-in-law Renu who suffered the cuts, was given 300 stitches on her face and other parts of the body by the doctors.

Renu has been admitted to the Intensive Care Unit (ICU) where her condition is said to be serious.

Moni, 30, has been sent to jail while Mooli and Raju are absconding.

Baradari police station officer inspector Naresh Tyagi said that a complaint had been filed by Renu's brother under section 307 (attempt to murder) of IPC.

"We will record Renu's statements in a day or two once she is stable and in a condition to talk to us. We have sent Moni to jail," the inspector said.

Renu, a resident of Ganghora village in Bareilly, was married to Sanjeev around eight years ago.

Her father-in-law, Jagdish, fell ill a few months ago.

"Accused Moni, who practices exorcism, decided to cure her father by initiating the act. Going by superstitious beliefs, they inflicted as many as 101 cuts on Renu's face and body. It cannot be ruled out that they wanted to sacrifice her to complete the act," police inspector said.

On Tuesday night, the accused had locked Renu's husband and mother-in-law in another room when they tried to stop them from making her a scapegoat.

When the accused trio started inflicting cuts on Renu, she struggled to get out of their clutches and somehow managed to escape from the house.

She had run a short distance when she collapsed and became unconscious. A police constable on patrol reportedly spotted her and she was taken to a district hospital. Once regaining her consciousness, she narrated her ordeal to the police who then informed her parents.

Palghar, Mar 7: Police have arrested a man for allegedly cheating several shopkeepers in Maharashtra's Thane, Pune and Nashik by making phone calls in a woman's voice, police said on Friday.

The accused, Shashikant Ambekar (42), a resident of Palghar, was arrested in the last week of February, they said.

"He used to note down the phone numbers mentioned on different shops and call the owners in a woman's voice to order some things from them. He would tell them that he had a Rs 2000 currency note and needed change," an official said.

"He would ask the shopkeepers to send smaller denomination notes for exchange. He would wait at the entrance of buildings and when the delivery man arrived, he used to tell that he was there on behalf of the ''caller woman''.

"He would then take the currency notes from the delivery man saying he would get the Rs 2,000 note from the woman. However, he would disappear from the scene," the official said.

Police have seized Rs 1,85,000 from the accused and found that so far he has committed 22 similar crimes in different parts of the state.