Saudi woman in miniskirt video arrested after social media outcry

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.

Warangal, May 26: A 26-year-old man from Bihar was arrested here for murdering nine people by throwing them into a well to cover the murder of a woman, police said on Monday.

Dr Ravinder, Commissioner of Police (CP), Warangal, said that the bodies were recovered on May 21 and May 22 from the well. Investigation has revealed that the accused, Sanjay Kumar Yadav, killed all of them to cover up the murder of Rafiqa, with whom he had a relationship.

He said that Yadav got acquainted with a person named Maqsood and his sister-in-law Rafiqa. "Slowly, he came close to Rafiqa and started living together with her three children. Yadav tried to misbehave with Rafiqa's 15-year-old daughter. Rafiqa did not like this and threatened to lodge a complaint against him," Ravinder said.

"Then, Yadav planned to kill Rafiqa in order to live with her daughter. Yadav promised Rafiqa to marry. They boarded a train to West Bengal from March 7. Yadav mixed sleeping tablets in the food packet and later strangulated her, and threw her body outside the train," he said.

According to police, Yadav later came back to Warangal but Maqsood's wife Nisha started questioning him about the whereabouts of Rafiqa.

"Nisha threatened to lodge a police complaint against him. With a premeditated motive, from May 16 to May 20, he visited Maqsood's family who stayed in a gunny bag factory," he said.

Yadav purchased sleeping pills from Warangal and mixed in the food on the birthday of Maqsood's elder son on May 20, police said.

"Maqsood and his five family members were living there. Yadav mixed sleeping pills in the food and later they consumed it. Maqsood's family friend Shakeel was also there. Then, he went to the first floor of the factory where two labourers were staying. He mixed sleeping pills in their food too. He suspected that they may get up and create a problem. To cover up the murder of Rafiqa, he killed nine people," Ravinder said.

At around 12:30 am, Yadav woke up and saw that everyone is asleep, according to police.

"Then, he used the gunny bags to drag all the nine people into the well. He threw the gunny bag one by one into the well," Ravinder said.

According to the police, six teams were deployed to investigate the case.

"Yadav has been arrested now and will be taken to police custody. We will collect all evidence and ensure that he gets maximum punishment for this offence," Ravinder said.