1. Home
  2. Duper 'NRI' bride strips 5 of crores

Duper 'NRI' bride strips 5 of crores

[email protected] (TNN)
May 30, 2012

Duper-NRI-bride-strips-5-of-crores

Ferozepur, May 30: A 30-year-old woman from Tarn Taran, who pretended to be an NRI looking for a handsome Punjabi groom, duped five men into marriage and stripped them of their money with the promise of making their Canada dreams come true. Emboldened by their silence, she continued her swindling ways and ended up making a neat sum of Rs 5 crore before her arrest here on Tuesday.

Rajwinder Kaur was arrested on the complaint of her last husband Kulwinder Singh of Kotwal village, who accused her of conning him and his relatives. Her brother Hardial Singh, a resident of Gaddiwind village in Tarn Taran district, and Jagsir Singh alias Satnam Singh of Ageti village in Patiala district, have also been nabbed.

According to Ferozepur range DIG Paramraj Umranangal, Rajwinder pretended to be a Canada-based NRI and had taken Rs 10 lakh from Kulwinder for helping him go abroad. After marrying him, she took around Rs 5 crore from his friends and other relatives, saying that she could help them get Canadian citizenship. However, she took them to Thailand and deserted them there.

Police recovered Rs 19.5 lakh in Indian currency, some foreign currency, gold jewellery, fake passports in different names, ATM cards and three mobile phones from Rajwinder's possession. Preliminary investigations revealed that her close relatives were instrumental in introducing her to Kulwinder.

Several cases have been reported against Rajwinder, including one at Hargobind police station under Batala for duping Rs 6 lakh in 2005; at Thana Ramdas for duping Rs 3.20 lakh in 2006; at police station Kotkapura in Faridkot district for duping 3.20 lakh in 2007; at Thana Gobindwal for duping Rs 5 lakh in 2008; Rs 12 lakh from Samana in 2009; at Thana Sadar in Kotkapura for duping in 2010; and at Thana Badnikalan under Moga for duping Rs 28 lakh in the year 2010.

Comments

Add new comment

About text formats
  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
Agencies
March 24,2020

Kochi, Mar 24: A 54-year-old domestic passenger was arrested at the airport here for allegedly refusing to follow instructions given by doctorsfor prevention of the spread of novel coronavirus, police said here on Tuesday.

Lami Arackal from Ernakulam, who landed from Chennai at the Cochin International Airport at Nedumbassery on Monday night, was arrested based on a complaint from health officials, they said.

He was, however, later released on bail.

Arackal allegedly refused to wear mask and follow other instructions to be observed by the passengers coming from other states as part of the measures to check COVID-19 spread.

He also allegedly misbehaved with the medical officers, police said.

Comments

Add new comment

About text formats
  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
Agencies
May 19,2020

Yavatmal, May 19: Four migrant workers were killed and 15 others were injured after a bus they were travelling in crashed into a truck in Yavatmal on Tuesday morning.

The bus was travelling from Solapur to Jharkhand. More details are currently awaited.

This comes amid nationwide COVID-19 lockdown has been extended to May 31, albeit with some relaxations.

Comments

Add new comment

About text formats
  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
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.

Comments

Add new comment

About text formats
  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.