Mumbai Police probing rape case against Kodiyeri Balakrishnan's son in Kerala

Agencies
June 19, 2019

Mumbai, Jun 19: A team of Mumbai Police on Wednesday arrived in Kannur to investigate the rape allegations against Binoy Kodiyeri, son of Kerala CPM Chief Kodiyeri Balakrishnan.

Yesterday, a 33-year-old woman filed a complaint against Binoy, alleging him of rape, criminal intimidation and cheating for over a decade on the pretext of marriage.

A case was registered against him at Oshiwara police station in Mumbai.

Binoy, however, denies the charges and called the accusations baseless and an attempt to set him up to extort money.

"The woman is trying to blackmail me and had asked for Rs 5 crore about six months ago" Binoy told reports in Kerala.

According to the complaint filed by the girl, she had met Binoy for the first time in 2008 in Dubai at a dance bar, where she used to work as a dancer.

"Binoy used to visit the dance bar regularly and our friendship later transformed into a love affair," the complaint stated.

The police said that Binoy, who runs a construction firm in Dubai, asked the woman to leave her job and move with him to Mumbai.

He also allegedly rented a house for her in Mumbai and promised to marry her, even as he was already married and had a family in Kerala.

The woman allegedly gave birth to his son in 2010.

The woman learnt about Binoy's marriage through Facebook in 2018 and confronted him, following which Binoy allegedly abused her for which she filed a complaint.

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News Network
July 16,2020

Surat, Jul 16: Woman police constable Sunita Yadav, who had a confrontation with a minister's son over lockdown violation which led to his arrest here in Gujarat, claimed she has resigned from service. However, a senior police official has denied it.

Prakash Kanani, the son of Gujarat Minister of State for Health Kumar Kanani, and his two friends were arrested on Sunday for allegedly violating the lockdown and night curfew orders in Surat, a COVID-19 hotspot, a senior police official earlier said.

Yadav, who is being hailed on social media for taking action against the minister's son, told news channels on Wednesday that she had put in her papers.

"I have resigned because I did not receive support from my superior officers. I was only doing my duty as a constable. It's the fault of our system that these people (like the minister's son) think they are VVIPs (very very important persons)," she said.

However, a senior police official here denied that she has resigned.

"She has not given her resignation. The inquiry is still on and technically she cannot resign at this juncture," Surat Police Commissioner R B Brahmbhatt said.

Yadav's action had led to the registration of an FIR and arrest of Prakash Kanani and two of his friends for alleged violation of lockdown and curfew norms in Surat city.

The arrests came after a video of a heated exchange between them and Yadav, who pulled up the trio for violation of curfew, surfaced on social media. The trio was later released on bail.

Since the incident, Yadav is being hailed on social media.

While some social media users called her "Lady Singham" (referring to the tough cop in the Hindi film "Singham"), some suggested she contest the 2022 state Assembly polls against Kumar Kanani, who represents Varachha constituency in Surat district.

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News Network
February 5,2020

Bengaluru, Feb 5: City Crime Branch (CCB) of Bengaluru City have arrested two drug peddlers from Kerala and have seized banned products from their possession.

According to officials the arrested persons have been identified as Shinto Thomas (35) of Wayanad and Tajudden Talat (29) of Thiruvananthapuram.

"We have seized 4 kg 350 grams of Hashish oil, 21.5 kgs of Ganja, Rs. 9300 cash, two mobile phones, two ganja crushing tools, and 625 empty boxes and other articles from them", police said in a statement.

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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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