Robbers loot passengers aboard Delhi-Patna Rajdhani Express in Bihar; seven RPF personnel suspended

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, 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.

The West Bengal government has suspended two women teachers in East Burdwan district on the charge of teaching pre-primary students from an English alphabet book consisting of a portion derogatory to the people with a dark complexion.

While presenting the alphabets with corresponding words and images, the book says U is for "Ugly". The illustration printed beside the letter is that of a boy with a dark complexion.

"The book is not part of the textbooks referred by the education department. It was introduced by the school itself. We have zero-tolerance for acts which instil prejudices into the minds of students," Education Minister Partha Chatterjee told reporters here on Thursday.

He said the two teachers of a local municipality-run school have been placed under suspension with immediate effect based on a preliminary investigation and stricter action would be taken against them later.

Though the school is now closed because of the lockdown, the matter came to light when the father of a student of the school was teaching him with the help of that book. He informed other parents and the education department was apprised of the issue, sources said.