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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.

Bengaluru, May 6: Central Crime Branch Police have nabbed 71 people involved in various crimes taking advantage of Lock-down which prevents movement of people in the street and seized stolen properties worth about Rs 1.70 crore, official said on Wednesday.

Police said that in all 56 cases were booked. In all 17,312 duplicate Sanitisers, 2000 lts of Chemicals, 18,750 fake Masks, 270 Thermometers and two cars were seized from the arrested culprits.

During the raid godowns where rice and dal meant for free distribution during lock-down were robbed and stored were also seized.

Tikamgarh, Jul 25: Promise of providing housing to the poor has been made by both Centre as well as State governments but a Dalit family in Tikamgarh district of Madhya Pradesh is forced to live in a toilet for the last several years.

However, the administration denied that the family is living in the toilet.

Maganlal Ahirwar, his wife and four children live in Keshavgarh Gram Panchayat of Mohangarh area of Tikamgarh district. All of them have been living in the toilet for four years. Ahirwar's wife Phula Devi said she told the authorities several times that her family didn't get house under the Pradhan Mantri Awas Yojana, but no one listened. The couple even got their daughter married in the same toilet.

They even got an electricity connection and gas connection under the Ujjwala scheme.

Mohangarh tehsildar Dr. Abhijeet Singh told media persons, "I got to know about the case and have asked for the report. Maganlal Ahirwar came to the office two-three days ago and denied that he was living in the toilet with his family. He has an ancestral house in the village."

He might have lived in a toilet earlier but currently he is not living there, Dr. Singh added.