400 benami deals spotted, Rs 530 crore properties seized

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.

Shillong, May 9: The poisonous mushrooms that killed six people at a remote village in Meghalaya's West Jaintia Hills district have been identified as Amanita phalloides, commonly known as the 'Death Cap', a senior official said on Saturday.

Six people, including a 14-year-old girl, of Lamin village along the India-Bangladesh border in Amlarem civil sub-division died after consuming wild mushrooms they collected from a nearby forest late last month.

The wild mushroom has been identified as Amanita phalloides and is hepatotoxic as it directly affects the liver, state Director of Health Services (MI) Dr Aman War told PTI.

He said it has been established after an investigation that the cause of the deaths was the poisonous mushrooms.

At least 18 persons from three families were taken ill after consuming the mushrooms.

The symptoms after consuming the poisonous fungus include vomiting, headache and unconsciousness, the senior doctor said.

Most of those taken ill, including a pregnant woman, have already recovered and gone home. Therefore, people can survive as it depends on the amount of poison that you have consumed. Only one person was unaffected, maybe he did not consume much, he said.

Three people are still undergoing treatment and are recovering. Two of them are at the North Eastern Indira Gandhi Regional Institute of Health and Medical Sciences (NEIGRIHMS) and one in Woodland Hospital, Dr War said.

He said the health department can only appeal to the people, especially those in the rural areas, to refrain from eating wild mushrooms, while the horticulture department should take measures to create awareness.

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.