‘Baby snatch’ parents face charges

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.

Visakhapatnam, Jul 12: A man of Kotturu village in Anakapalle mandal in Visakhapatnam has allegedly died by suicide after losing money in online gambling.

According to his friends, 24-years-old Doddi Venkata Aravind died after losing money in online gambling. However, Police is yet to ascertain the cause of death.

"This noon at around 1 pm (July 11), one Bhavani reported to us that her son Doddi Venkata Aravind (24), has committed suicide by hanging himself at their house," said Sub-inspector Chakradhar Rao.

"We think he might have committed suicide due to financial or any other problems. Full details will be known in the investigation. Whether he had lost in online gambling, we don't know the details," he added.

The police have filed a case and an investigation is underway.

DV Aravind worked as a junior engineer in a private mining company at Rayagada, Odisha. He came to his mother's place three days ago. 

Khammam, Jun 29: In an outrageous incident, some youths beat up a monkey and strung it up on a tree to death while also releasing dogs to attack it in Ammapalem village in Telangana's Khammam district.

A video of the heinous incident of animal cruelty has surfaced on social media, in which the monkey is seen hanging by a rope from a tree, desperately flailing its limbs while a couple of dogs attempt to pounce on and torment the hapless simian. After a while, several men are seen in the video approaching the animal with long sticks.

Forest officials have charged one villager Venkateshwar Rao under Wildlife Protection Act along with the other accused and arrested them. They were released on bail on Saturday and are set to be summoned for questioning by forest officials.

Rao had spotted the monkey, which had entered his residence apparently in search of food and beat it with a stick and hung it from a tree with the help of his friend.

In the video of the incident, Rao could also be seen instructing his pet dogs to bite the monkey, which was fighting for its life.