Bhopal: Rs 1.70 cr cash, jewellery worth 70 lakh seized in IT raid on road contractor

Bengaluru, Feb 5: City Crime Branch (CCB) of Bengaluru City have arrested two drug peddlers from Kerala and have seized banned products from their possession.

According to officials the arrested persons have been identified as Shinto Thomas (35) of Wayanad and Tajudden Talat (29) of Thiruvananthapuram.

"We have seized 4 kg 350 grams of Hashish oil, 21.5 kgs of Ganja, Rs. 9300 cash, two mobile phones, two ganja crushing tools, and 625 empty boxes and other articles from them", police said in a statement.

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.

Bengaluru, Apr 12: Two police officials have been booked for murder in connection with the alleged custodial death of a theft accused in Bengaluru rural district, police said on Saturday.

A case of murder has been registered against inspector Raghu and sub-inspector Rakesh C for the alleged custodial death of Munikulla on Friday afternoon, Superintendent of Police, Bengaluru rural district, Ravi D Channannavar told reporters.

"Yes. A case has been registered and transferred to CID," he said.

Munikulla, a resident of Nadavatti village, was picked up by the police on April 7, his wife Dhanalakshmi told the media on Saturday.

"Policemen took my husband with them. They beat him up and killed him," she said.

Alleging that Munikulla was a victim of police high- handedness, Hoskote MLA Sharath Bachegowda said he had lodged a complaint with the state DGP Praveen Sood demanding a CID inquiry into the case.

An FIR was registered against Munikulla on Friday evening based on a complaint by the cashier of the liquor store, who had claimed that the CCTV footage showed victim's involvement.