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 26,2020

Puducherry,Mar 26: Congress legislator from Kamaraj Nagar constituency John Kumar has been booked on charges of violating lock-down rules, Lt Governor Kiran Bedi said on Thursday.

In a Whats app posting she further said that an FIR has been registered under the Disaster management Act.

She stated John Kumar in an irresponsible manner allowed more than 200 people to gather outside his house and distributed doles personally when lock down was enforced in the country.

A criminal case has been registered against him for blatant violation of law despite mass information and media messages.Instead of following the law, he chose to violate it,she further stated.

The LG added that as per the ground report by IGP Surendra Yadav, there was perceptible improvement in enforcement of lock down and public were aware and cooperative.Vehicles carrying essential supplies and personnel were moving and every day is an improvement.

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Agencies
February 6,2020

Akhil Bhartiya Hindu Mahasabha President Ranjit Bachchan was shot dead on Sunday because of an extra-marital relationship of his second wife.

Lucknow Police Commissioner Sujit Pandey said at a press conference here on Thursday that Ranjit Bachchan's second wife Smriti Srivastava, her paramour Dipendra and driver Sanjit Gautam have been arrested in connection with the case. All three were held on Thursday, while the shooter -- Jitendra -- is yet to be arrested.

Pandey said that Smriti wanted a divorce from Ranjit Bachchan and their case was pending in the family court since 2016. While she was keen to marry Dipendra, Ranjit Bachchan was unwilling to leave her.

"On January 17, Ranjit had met Smriti and even slapped her, which became the provocation for the murder," he said.

The Police Commissioner said that during investigation, the police had probed all possible angles, including a terror angle.

"We found there were no financial disputes, no property disputes and no terror angle to the case. It emerged that Smriti had an affair with Dipendra and wanted to leave Ranjit Bachchan, who had four criminal cases against him. Through technical and electronic surveillance, we found the connection between Smriti, Dipendra, driver Sanjit and the shooter Jitendra," he said.

Ranjeet Bachchan, 40, who had founded the Vishwa Hindu Mahasabha, was shot in the head on Sunday morning while his brother Aditya Srivastava was injured in the attack by the assailant who also snatched their mobile phones.

The attacker had covered himself in a shawl and was on foot. The police had released CCTV footages showing a suspect and announced a cash reward of Rs 50,000 for providing information.

Four police personnel, including a sub-inspector, were suspended for alleged laxity and a case was registered at the Hazratganj po

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News Network
April 12,2020

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.

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