‘He’s innocent’: Court acquits Odisha man after 21 years of imprisonment

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.

Bareilly (UP), May 19: Samajwadi leader Chhotelal Diwakar and his son, Sunil Diwakar, were shot dead in broad daylight in Sambhal district of Uttar Pradesh on Tuesday. The entire incident was caught on camera.

The murder was apparently a fallout of a dispute over laying of a road under MGNREGA.

Chhotelal Diwakar had contested the 2017 assembly elections on a Samajwadi Party ticket.

Superintendent of Police, (SP), Sambhal, Yamuna Prasad, said, "Some work was being carried out under MGNREGA due to which some dispute happened. Two people have been shot dead. We will reach the spot of the incident to find more details."

According to his family members, Diwakar and his son had gone for a walk in the fields when the assailants came on a motorbike and after a brief altercation, shot them dead. They fled on foot, leaving their motorbike behind.

A large number of SP workers reached the village soon after the news of the double murder spread.

SP Yamuna Prasad who reached the spot that falls under Behjoi police station, soon after the murders, said that a manhunt has been launched for the assailants. He said that further investigations were underway and the bodies have been sent for post mortem.

Bijnor, May 24: A man died after he was attacked by his cousins, allegedly for not getting tested for the Coronavirus after his return from Delhi.

The incident took place in Malakpur village in Bijnor district.

Manjeet Singh (23) died on Friday during treatment in Meerut.

A FIR has now been registered against Manjeet's cousins, Kapil and Manoj, their mother Puniya and Manoj's wife Dolly at the Nahtaur police station on a complaint filed by the father of the deceased Kalyan Singh on Sunday.
SHO, Nahtaur police station, Satya Prakash Singh said that no arrests have been made yet.

According to reports, Manjeet died due to head injuries.
His sample was not collected for a Coronavirus test by doctors during treatment.
Additional SP, Bijnor, Sanjay Kumar said, he underwent thermal screening when he reached Bijnor on May 19 from Delhi. The report was negative so his sample was not collected.

UP Chief Minister Yogi Adityanath performs 'rudrabhishek' for safety from COVID-19
SHO Satya Prakash Singh said, "Since his return, Kapil and Manoj were regularly asking Manjeet to get his test done. On Thursday, the cousins again asked Manjeet to get his test done after which an argument ensued between them."

"The accused brought sticks and started hitting Manjeet. He suffered injuries on the head and shoulder. When Manjeet fell unconscious, he was rushed to government hospital by his parents where he succumbed to injuries a day later," said Singh.

Chief Medical Officer, Bijnor, Dr Vijay Yadav said he has "no information" about the matter.