Woman thrashes hubby's grandad in UP, arrested

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.

Muzaffarnagar, Jun 11: Three persons have been arrested for allegedly using plastic scrap to make jaggery at Bhokaheri village under Bhopa police station here, as official said on Thursday.

 Police raided a jaggery manufacturing unite (kolhu) and arrested three persons on Wednesday, SHO, Bhopa police station Sanjive Kumar said.

Police have registered a case against five persons including the trio that was arrested while two of them managed to escape, he said, adding that two loaded tractor trollies of plastic scrap have been seized.

Five Bajrang Dal activists have been arrested for allegedly indulging in vandalism in the city on Valentines Day, police said.

They said about 10 to 15 activists on two wheelers vandalised a shop in Kattupalli area in Hyderabad on February 14.

Bajrang dal workers vandalize shops in Hyderabad's Gachibowli area (hitech City). The state police, which was so proactive in curbing anti-CAA/NRC protests, couldn't prevent vandalism from anti-social elements. Video courtesy: @Asifyarrkhan pic.twitter.com/TH6WLYZXiH

— Yunus Lasania (@lasaniayunus) February 14, 2020

Bajrang Dal Goons Created Terror at a Mall in Gachibowli & Vandalises the Infrastructure & Most Shocking Mall is Very Near to Cyberabad Police HQ
Any action against this..?@cyberabadpolice @TelanganaCMO@cpcybd @TelanganaDGP@amjedmbt @asadowaisi#Hyderabad #ValentinesDay2020 pic.twitter.com/AdQOOLxzQZ

—  (@SyedMoinBhai) February 14, 2020

They held aloft flags and raised slogans against celebration of Valentines Day and "created havoc" at different malls, a police press release said.

On receiving information, police rushed to a mall, but the Bajrang Dal activists escaped from the spot.

Five of them were later identified with the help of CCTV footage and arrested, police said.

The others too have been identified and efforts were on to nab them, police said.

Two cases have been registered against them under relevant sections of the Indian Penal Code on a complaint from shop owners, the release said.