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
July 4,2020

The Crime Branch-Crime Investigation Department (CBCID) of Tamil Nadu Police has arrested suspended constable Muthuraj.

Wanted in the Tuticorin custodial deaths of P Jeyaraj and his son J Bennicks, Muthuraj was arrested on late Friday.

Muthuraj was later remanded to the judicial custody till July 17.

Jeyaraj and Bennicks had been booked for not closing their mobile shop in time on June 19 by the Sathankulam police. They were sent to judicial custody and lodged in the Kovilpatti jail on June 21.

Jeyaraj died on June 22 night and Bennicks on June 23 morning in judicial custody, allegedly due to the police torture.

The Madras High Court while hearing the case had said there was prima facie evidence to register a murder case against the Sathankulam police officials.

The court also transferred the probe into the deaths of Jeyaraj and Bennicks to the CBCID to gather and protect the evidence till the case is handed over to the Central Bureau of Investigation (CBI).

It has also initiated criminal contempt cases against three police officials -- Additional Superintendent of Police Kumar, Deputy Superintendent of Police Prathapan and constable Maharajan -- for their behaviour at the Sathankulam police station in front of Kovilpatti Judicial Magistrate MS Bharathidasan who had gone for an inquiry.

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News Network
January 20,2020

Ahmedabad, Jan 20: Cops in Gandhinagar fell in a catch-22 situation when a state government employee approached them with a complaint that the 26-year-old woman class teacher of his 14-year-old son had gone missing taking his son in tow. The man, who works at Udyog Bhavan in Gandhinagar said the woman had seduced his teenage son, who studies in class VIII and taken him away with her. The boy had gone missing from 4pm on Friday, and the classteacher was also missing.

A police official said the woman teacher had been too intimate with the allegedly missing boy for around a year, and the school authorities had recently rebuked them. “As their relationship was unaccepted, they left their homes on Friday,” he said. It was rare to find a case of a woman teacher eloping with her teenage student, the official added.

An FIR for elopement under Section 363 IPC has been registered with Kalol city police in Gandhinagar district. The complaint stated the teacher is a resident of Darbari chawl in Kalol town.

“When I reached home at around 7pm, I found my son missing. My wife told me he had left home at around 4pm. We searched for him in the neighbourhood and among relatives, but couldn’t trace him,” claims the teenage boy’s father in the FIR. “I went to the teacher’s house but they were not there,” the man stated.

Inspector K K Desai of Kalol city police said the missing duo could not be traced as they were not carrying cellphones.

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News Network
June 5,2020

Jun 5: The fear of contracting COVID-19 infection allegedly forced a 65-year-old man to commit suicide in Maharashtra's Beed district, police said on Friday.

The incident occurred at Mangewadi in Patoda on Thursday, when a passerby found the body of Asaram Pote hanging from a tree in his farm, an official said.

The police were immediately alerted and Pote's body was brought down in the presence of his relatives and locals, he said.

A suicide note was found on the deceased's person, in which he said that he had taken the extreme step as he was scared of contracting COVID-19 infection and no one should be held responsible for his death, the official said.

A case of accidental death was registered in this regard and further probe was underway, he added.

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