Bannanje Raja aid held

Bengaluru, May 6: Central Crime Branch Police have nabbed 71 people involved in various crimes taking advantage of Lock-down which prevents movement of people in the street and seized stolen properties worth about Rs 1.70 crore, official said on Wednesday.

Police said that in all 56 cases were booked. In all 17,312 duplicate Sanitisers, 2000 lts of Chemicals, 18,750 fake Masks, 270 Thermometers and two cars were seized from the arrested culprits.

During the raid godowns where rice and dal meant for free distribution during lock-down were robbed and stored were also seized.

Mathura, Jul 22: A local court in Uttar Pradesh's Mathura on Wednesday sentenced 11 policemen, including the then Deputy Superintendent of Police, to life imprisonment in a case pertaining to the murder of royal Raja Man Singh in 1985.

District Judge Sadhana Rani Thakur announced the life imprisonment sentence a day after holding them guilty of the killing. Three policemen were, however, acquitted. Four men died during the trial.

The policemen were convicted under Section 302 (murder), 148 (rioting) and 149 (Every member of unlawful assembly guilty of offence committed in prosecution of common object) of the Indian Penal Code.

The verdict comes 35 years after Man Singh was killed. He, along with two others, was shot dead in police firing a day after he crashed his jeep into the then Rajasthan Chief Minister Shiv Charan Mathur's helicopter in a fit of anger.

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.