Maha: Elderly man commits suicide over fear of COVID-19

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.

Tengnoupal, Jan 21: A woman IPS officer has alleged that a rifleman of Assam Rifles physically assaulted and molested her at a check post near Moreh town in Manipur's Tengnoupal district, police said on Tuesday.

Based on a written complaint of the IPS officer, an FIR has been registered against rifleman P K Pandey and a summon has been issued to him to appear before the concerned police station, the police said.

Manipur DGP L M Khaute told reporters on Monday, "We have made contacts with the Assam Rifles authorities. A complaint has been lodged by the officer." In her complaint, the IPS officer said that on reaching Khudengtabi check post on Sunday afternoon one of her escorts, who was not in uniform, told the frisking party of Assam Rifles to register their entry.

Despite showing their identity cards, the rifleman allegedly detained them, she said.

"We offered to search ourselves and the vehicle, but he was not interested", she said.

The rifleman began hitting the official vehicle and "misbehaved, humiliated, harassed and assaulted me and my escort personnel," she alleged.

The IPS officer also alleged that the rifleman molested her and when her escorts tried to intervene, he thrashed them.

She further accused the rifleman of making "sexually coloured" remarks against her, using abusive language and even tried to snatch her phone when she tried to call her senior officers.

The issue was brought under control after the matter was reported to the Brigadier of 26th Assam Rifles and the Major of the D-company of 12th AR, police said.