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
March 24,2020

Kochi, Mar 24: A 54-year-old domestic passenger was arrested at the airport here for allegedly refusing to follow instructions given by doctorsfor prevention of the spread of novel coronavirus, police said here on Tuesday.

Lami Arackal from Ernakulam, who landed from Chennai at the Cochin International Airport at Nedumbassery on Monday night, was arrested based on a complaint from health officials, they said.

He was, however, later released on bail.

Arackal allegedly refused to wear mask and follow other instructions to be observed by the passengers coming from other states as part of the measures to check COVID-19 spread.

He also allegedly misbehaved with the medical officers, police said.

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Agencies
July 8,2020

Kanpur, Jul 8: The Special Task Force (STF) shot dead Amar Dubey in an encounter in Maudaha on Wednesday morning. Amar, a right hand man of gangster Vikas Dubey, who shot dead eight police personnel on Friday last, figured prominently in the list of wanted persons released by the Kanpur police on Tuesday.

He was a named accused in the massacre.

According to STF sources, the police team had received a tip off about Amar's presence in the district and when they tried to close in on him, the criminal opened fire on them, He was killed in retaliatory firing around 6.30.a.m,

Amar was reportedly heading towards the house of one of his relatives in Maudaha area.

"We asked him to surrender but he opened fire at us and was killed when we returned the fire," said an STF official.

Earlier, he had been hiding in Faridabad but moved out after police pressure increased there.

Amar Dubey was a trusted accomplice of Vikas Dubey and the police had announced a reward of Rs 25,000 on him after the Kanpur massacre.

Incidentally, reports claim that Vikas Dubey was also seen at a hotel in Faridabad on Tuesday night but fled before the police could close in on him.

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News Network
May 28,2020

Hyderabad, MAY 28: A three-year-old boy who accidentally fell into a newly drilled open borewell in Telangana's Medak district was found dead in the early hours of Thursday, police said.

The kid's body was retrieved at around 4 am after a nearly 10 hours' long rescue operation involving different agencies, they said.

"He died a while before we evacuated him, most likely due to the mud that covered him from the top sealing off necessary oxygen supply, " Medak District Superintendent of Police Chandana Deepti told PTI.

The boy had accidentally slipped into the 120- feet borewell at around 5 pm on Wednesday in an agricultural field located in Papannapet mandal of the district when he was walking with his grandfather and father, police earlier said.

As part of rescue efforts, a parallel trench was dug along the borewell hole with the help of earth excavating machines and oxygen was supplied into it, but the efforts went in vain as the boy's body was found stuck at a depth of around 25 feet, the police said.

Apart from the police, National Disaster Response Force (NDRF) personnel were also involved in the rescue operation.

The borewell into which the child fell was one among the three dug by the family since Tuesday night to try and find water for their fields. But none of them yielded any water, police had said.

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