Woman gets life term for murder of daughter-in-law

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.

Guna (MP),  Jun 27: A 20-year-old woman was arrested for allegedly eloping with her minor partner and "marrying" her at Guna town in Madhya Pradesh, police said on Saturday.

The matter came to light, when a resident of Budhe Balaji area approached the Kotwali police station on Monday with a complaint that his 17-year-old daughter had gone missing, additional superintendent of police T S Baghel said.

On investigation, it was found that a relative from a village Shivpuri district, who was living with the family, was also missing, he said.

A team was sent to the village and the duo was caught on Friday, the official said, adding that the woman had married the minor, who claimed that she had eloped of her own volition.

The woman was arrested under relevant sections of the Indian Penal Code and Protection of Children from Sexual Offences (POCSO) Act, while the minor was sent back to her family after counselling.

Jaipur, Mar 18: Initially buried as per Islamic traditions, an unidentified man's body was exhumed and later cremated after he was found to be a Hindu in Rajasthan's Tonk district, police said.

The family members identified the body of Mahaveer Sahu on Tuesday, a day after the burial, as they stumbled upon photos of the deceased that had circulated on social media.

The man was brought to a government hospital by locals in an unconscious state on March 12 and he died on March 13, according to Purani Tonk police station SHO Shivlal.

The man was said to be a liquor addict and was found unconscious on the road, he added.

The body was kept at the mortuary for three days awaiting identification. Despite efforts to trace the next of kin, the identity could not be ascertained and members of Hindu and Muslim communities were brought in to take a decision, Shivlal said.

The community leaders presumed that he was a Muslim after examining the body and the burial took place as per Islamic funeral traditions on Monday, he added.

Meanwhile, Sahu's family members saw the photo of his body that had circulated on a WhatsAapp group and identified him later that day. They rushed to the hospital and then to the police station in the night where they were informed that the body had been buried.

“The body was exhumed with permission from the sub-divisional magistrate on Tuesday and handed over to the family members after proper identification. Members of the Muslim community led by an Imam were also present and gave in writing that they have no objection,” Shivlal said.

The body was later cremated by his family members.