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CBI Files Complaint against Customs Officials Over Diamond Export Scam: Report

News Network
January 15, 2020

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.

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Agencies
February 16,2020

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.

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.

 

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Agencies
April 14,2020

New Delhi, Apr 14: A 35-year-old man has been booked by the police for refusing to eat food at a quarantine centre on the ground that it had been cooked by a Dalit.

Reports said Siraj Ahmad, a native of Bhujouli Khurd village under Khadda police station in Kushinagar district, had returned from Delhi on March 29, and was staying at the quarantine centre at the village primary school along with other four people.

On Friday, village head, Lilawati Devi, in absence of the cook, prepared food in the quarantine centre for all the five people but Siraj refused to eat it.

Police, after conducting investigation, registered a FIR against him under the SC/ST Act on Monday.

The village head had lodged a written complaint with the police on Friday and also informed sub-divisional magistrate Desh Deepak Singh and block development officer Ramakant.

SHO Khadda police station, R.K. Yadav said that a case against Siraj was registered under the SC/ST Act.

Meanwhile, on Saturday evening, Vijay Dubey, the local BJP MLA, went to the house of village head and asked her to serve him food cooked by her.

"Untouchability is a social evil that cannot be tolerated at any cost," he said.

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Agencies
July 31,2020

Amaravati, Jul 31: Nine people have died after allegedly consuming sanitiser in Prakasam district of Andhra Pradesh today, the police said.

Prakasam district Superintendent of Police Siddharth Kaushal said the people had been consuming sanitiser for the past few days, mixing it with water and soft drinks.

"We are also investigating whether they laced the sanitiser with any other toxic substances," the official said.

"Their family members say these people have been consuming sanitiser for the past ten days. We are sending the sanitiser stocks, being sold in the area, for examination," he added.

Kurichedu in Prakasam district has been under lockdown due to rise in coronavirus cases and hence, liquor shops have also been shut since the past few days.

Habitual drinkers were said to be consuming sanitisers that have alcohol content, apart from illicitly distilled arrack.

The police said two beggars near a temple were the first to fall victim on Thursday night. While one of them was found dead at the spot, another died in the government hospital in Darsi town, they said.

A third person was also taken to the Darsi hospital late on Thursday night after he fell unconscious but he was declared brought dead. Six others who fell ill after allegedly consuming sanitiser, died this morning.

Others who fell ill after consuming sanitiser are undergoing treatment at their residences in the village, the police added.

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