Board charges juvenile with Nirbhaya's rape and murder

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.

New Delhi, May 9: A 23-year-old woman allegedly committed suicide at the AIIMS here after her mother died of cancer at the hospital, police said on Saturday.

She was reported missing after her mother passed away on Wednesday and her body was found near the new private ward block of the hospital on Saturday, they said, adding that she fell to her death from a building.

"Her mother was a cancer patient. She was being treated at the hospital and had died during treatment on Wednesday," Deputy Commissioner of Police (South) Atul Kumar Thakur said.

Her father was busy in the formalities when she left the area. She was reported missing since Wednesday. The family hails from Moradabad district of Uttar Pradesh, a senior police officer said.

Hospital staff noticed the body and informed the police. The block was closed due to which nobody found out about it earlier, police said.

Police said she had called her friends and told them that she was going to kill herself. The body has been recovered and an inquest proceeding is underway.

Mandya, Jun 14: In a tragic incident, a woman and her two children were drowned in a pond at Beeranahalli village in Nagamangala taluk of this district on Sunday.

Police said that the deceased have been identified as Geeta (40), and her two children Savita(19) and Soumya(14).

Savaitha is a degree student while Soumya was studying in 9th standard. The trio drowned in a pond where they had gone to wash their cows. The locals rushed to the spot and tried to rescue them but could not save.