Pakistani woman ‘kills’ husband, 12 others with poisoned lassi

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.

Akhil Bhartiya Hindu Mahasabha President Ranjit Bachchan was shot dead on Sunday because of an extra-marital relationship of his second wife.

Lucknow Police Commissioner Sujit Pandey said at a press conference here on Thursday that Ranjit Bachchan's second wife Smriti Srivastava, her paramour Dipendra and driver Sanjit Gautam have been arrested in connection with the case. All three were held on Thursday, while the shooter -- Jitendra -- is yet to be arrested.

Pandey said that Smriti wanted a divorce from Ranjit Bachchan and their case was pending in the family court since 2016. While she was keen to marry Dipendra, Ranjit Bachchan was unwilling to leave her.

"On January 17, Ranjit had met Smriti and even slapped her, which became the provocation for the murder," he said.

The Police Commissioner said that during investigation, the police had probed all possible angles, including a terror angle.

"We found there were no financial disputes, no property disputes and no terror angle to the case. It emerged that Smriti had an affair with Dipendra and wanted to leave Ranjit Bachchan, who had four criminal cases against him. Through technical and electronic surveillance, we found the connection between Smriti, Dipendra, driver Sanjit and the shooter Jitendra," he said.

Ranjeet Bachchan, 40, who had founded the Vishwa Hindu Mahasabha, was shot in the head on Sunday morning while his brother Aditya Srivastava was injured in the attack by the assailant who also snatched their mobile phones.

The attacker had covered himself in a shawl and was on foot. The police had released CCTV footages showing a suspect and announced a cash reward of Rs 50,000 for providing information.

Four police personnel, including a sub-inspector, were suspended for alleged laxity and a case was registered at the Hazratganj po

Mandya, Jun 14: In a tragic incident, a woman and her two children were drowned in a pond at Beeranahalli village in Nagamangala taluk of this district on Sunday.

Police said that the deceased have been identified as Geeta (40), and her two children Savita(19) and Soumya(14).

Savaitha is a degree student while Soumya was studying in 9th standard. The trio drowned in a pond where they had gone to wash their cows. The locals rushed to the spot and tried to rescue them but could not save.