Two killed in dargah wall collapse

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.

Panipat, Mar 3: A 22-year-old man was charred to death after he came in contact with a live electricity wire while posing for a TikTok video near the Matlaudha railway station here, police said on Tuesday.

The incident took place on Monday evening when Vikas, a resident of Dharamgarh village, climbed a pole over which the wire was passing and posed for the video, police said.

His three friends were standing below when the accident took place.

Vikas came in contact with the wire carrying 25,000 volts current and was burnt, police said.

Police have sent the body for a post-mortem and started investigation into the matter.

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.