Kozhikode Mar 16: A Dubai-bound passenger from Karipur airport arrested by the Customs officials on Saturday for allegedly trying to smuggle foreign currency notes.
Concealed inside the clothes in his hand baggage, the currencies included UAE Dirham, Kuwait Dinar, Ponds and Bahrain Dinar.
The airline authorities who intercepted the passenger from boarding the flight handed over the accused to the Customs officials.
Puducherry,Mar 26: Congress legislator from Kamaraj Nagar constituency John Kumar has been booked on charges of violating lock-down rules, Lt Governor Kiran Bedi said on Thursday.
In a Whats app posting she further said that an FIR has been registered under the Disaster management Act.
She stated John Kumar in an irresponsible manner allowed more than 200 people to gather outside his house and distributed doles personally when lock down was enforced in the country.
A criminal case has been registered against him for blatant violation of law despite mass information and media messages.Instead of following the law, he chose to violate it,she further stated.
The LG added that as per the ground report by IGP Surendra Yadav, there was perceptible improvement in enforcement of lock down and public were aware and cooperative.Vehicles carrying essential supplies and personnel were moving and every day is an improvement.
Panipat, Mar 3: A 22-year-old man was charred to death after he came in contact with a live electricity wire while posing for a TikTok video near the Matlaudha railway station here, police said on Tuesday.
The incident took place on Monday evening when Vikas, a resident of Dharamgarh village, climbed a pole over which the wire was passing and posed for the video, police said.
His three friends were standing below when the accident took place.
Vikas came in contact with the wire carrying 25,000 volts current and was burnt, police said.
Police have sent the body for a post-mortem and started investigation into the matter.
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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