‘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.

Mumbai, May 10: A 32-year old man, running a bakery here has been arrested for alleged promotion of products using a tagline that said his firm does not employ Muslims, police said on Sunday.

The man, who is also selling his products online had allegedly said "made by Jains on orders, no Muslim staff" for promotion purposes in his WhatApp group.

A complaint was lodged against him saying the words depicted Muslims in a bad light and Mambalam police registered a case and arrested him, a release said adding a probe was on.

Recently, a man was arrested in Mumbai after he allegedly refused to collect groceries he had ordered online since the delivery person was a Muslim.

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.