Haryana: Uncle held for killing 3 missing siblings, cop suspect father’s role

Agencies

November 22, 2017

Chandigarh, Nov 22: A Haryana resident, Jagdeep Malik, was arrested on charges of kidnapping and murdering his nephews — Sameer, 11, Samar, 4 — and niece Simran, 8. All three were his cousin Sonu Malik’s children. Bodies of three minor siblings who went missing on November 11 were today recovered from the Morni hills area of Haryana’s Panchkula district.

We had received a complaint from the parents of Sameer (11), Simran (8) and Samar (4), residents of Sarsa village in Kurukshetra district, that their children have gone missing, police said. Police is currently suspecting Sonu’s role in murdering the kids. They suspect that he hatched a conspiracy to get his children eliminated through Jagdeep. Sonu was being questioned till late in the evening.

“We were looking for them. Then it came to our knowledge that some family members were behind the murder. We have recovered the bodies of children,” said Kurukshetra SP Abhishek Garg.

“There were bullet injury marks on their bodies,” he said.

Preliminary investigation pointed to Sonu’s relationship with a woman as the motive behind the murders. A case has been registered in this regard, police said, adding that investigations were still underway.

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27-yr-old man killed in Bengaluru at his residence

News Network

June 7,2020

Bengaluru, Jun 7: A 27-year-old man was allegedly killed using deadly weapons by unidentified people here, police said.

The incident took place at deceased, Arvind's rented house in LBS Nagar inside HAL police station limits.

According to police, Arvind is an accused in a criminal case and recently walked out of jail on bail.

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CBI Files Complaint against Customs Officials Over Diamond Export Scam: Report

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.

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