Fire at 85-year-old market reduces 170 shops to ashes

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.

New Delhi, Jul 17: The first FIR against Volkswagen and Audi in India for installing cheat devices in their cars to misrepresent emissions has been filed in Noida.

The FIR was filed by Noida resident Aniljit Singh against the top officials of Volkswagen and Audi in India and their headquarters in Germany. These include Rahil Ansari, Brand Director, Audi India, Balbir Singh Dhillon, Head, Audi India, and Bram Schot, Chairman, Audi AG.

The FIR reviewed by media agency cites forgery, cheating and criminal conspiracy under various sections of the Indian Penal Code.

The complaint has cited the global emissions scandal where VW was found to be installing a cheat device in its cars, in the absence of which, the cars produced 10-40 times emissions beyond the permissible limits.

The complainant said that in 2018 he had purchased seven Audi cars worth crores of rupees. At the time of taking the delivery, the complainant said that he inquired if the cheat devices were installed in India and he was told by the company that they were not, as in India's emission norms were not as stringent and the country being a growing market for Audi, no such device was implanted.

The complaint said that the authorities in India observed that Audi cars' emissions for nitrogen oxide were 5-8 times the permissible limits and after the National Green Tribunal imposed a penalty of Rs 500 crore on VW, the complainant realised that he had been duped of his hard earned money.

He alleged that the accused persons had misrepresented the complainant by forging the documents and devices and caused wrongful gains to themselves and wrongful losses to the complainant. These officials had made wrong records to capture the market, with malafide intent and under a pre-planned conspiracy had induced and defrauded the complainant.

The accused persons are guilty of cheating the customers and have induced the complainant to part with hard earned money for sub-standard cars. The accused are also guilty of forging the documents on which they had sought various clearances.

The complainant has demanded that the allegations may be thoroughly investigated by a senior official.

Lucknow, Jun 7: From Anamika Shukla to Anamika Singh and finally Priya. The primary school teacher who was found to be teaching simultaneously in 25 schools, not only has multiple jobs but also multiple identities.

Anamika was arrested on Saturday from Kasganj district when she went to submit her resignation after she was served a show cause notice by the Basic Shiksha Adhikari (BSA), Anjali Agarwal.

Agarwal informed the police and Anamika was arrested.

According to the Kasganj BSA, Anamika Shukla, originally a resident of Kaimganj in Farukhabad is currently doing her B.Ed from the Raghukul Degree College in Gonda. Her other documents are also from the same college.

During interrogation, Anamika Shukla said that she was actually Anamika Singh but as questioning proceeded, it turned out that she was Priya from Farrukhabad.

She has been booked for cheating and forgery under IPC sections 420 (cheating and dishonestly inducing delivery of property), 467 (forgery of valuable security, will etc.) and 468 (forgery for purpose of cheating).

According to the police, the woman claimed that she had paid Rs five lakh to a Mainpuri-based man to get this job.

She used Anamika Shukla's credentials to get the job while her real name is Priya, daughter of Mahipal, a resident of the Lakhanpur village of the Kayamganj police circle in Farrukhabad district.

Soron station house officer (SHO) Ripudaman Singh said, "During interrogation, the accused initially claimed to be Anamika Singh, daughter of Subhas Singh. However, her documents are in the name of Anamika Shukla, daughter of Subhas Chandra Shukla."

The accused claimed that she paid the hefty amount to Raj, a Mainpuri-based man for the job and was posted in Faridpur Kasturba Gandhi Balika Vidyalaya (KGBV) since August 2018.

The police are now trying to zero in on the man who got her the job.

The police also believe that it could be possible that multiple candidates used credentials and 'eligibility' of Anamika Shukla - the real one still remains elusive.

According to the Uttar Pradesh government, five more Anamika Shuklas have been found working in KGBVs in Ambedkar Nagar, Baghpat, Aligarh, Saharanpur and Prayagraj districts. She has reportedly drawn a combined salary of Rs one crore in the past one year.

Teachers in KGBV, a residential setup for girls from weaker sections of the society, are appointed on contract and are paid approximately Rs 30,000 per month. Each block in a district has one Kasturba Gandhi school.

Basic Education Minister Satish Dwivedi said that the incident was 'shocking' and the police would unravel the entire racket in the case. "No officer, employee who connived with this teacher in providing her job at KGBV and subsequently hiding it, will be spared," he said.