Woman Found Dead in Kolkata Hotel After Profuse Bleeding, Boyfriend Arrested

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.

Jun 10: In a suspected case of honor killing in Telangana, a 20-year old woman was allegedly smothered to death by her parents for being in love with a man from another caste, becoming pregnant and refusing to undergo an abortion, police said on Tuesday.

The parents killed their daughter using a pillow while she was asleep in the early hours of June 7 in their house in Kalukuntla in Jogulamba-Gadwal district and sought to project it as natural death, claiming she died of a heart attack.

However, following specific information and suspicion raised by the village secretary over the death of the woman, a college student, a probe was launched and the couple arrested on charges of murder under Indian Penal Code section 302 after post-mortem, police said.

The parents decided to kill the woman, the youngest of their three daughters, a day after she was found pregnant and refused to undergo an abortion, police said.

The woman had fallen in love with the man while pursuing her degree course in Kurnool district in neighboring Andhra Pradesh and informed her parents about it after she was found pregnant during an examination by a doctor. Her parents feared that their daughter may elope with her lover and brought pressure on her to go for abortion.

Though initially, she agreed, later she declined, following which they killed her and told everyone that their daughter died of heart attack, the police official said. When a police team went to their house and insisted on a post-mortem after noticing some marks on her body indicating a struggle, the parents tried to stop it, saying there was no need.

Later, police shifted the body to a hospital where a post-mortem revealed the woman was "throttled to death". Her parents during interrogation confessed to killing their daughter, the official said, adding they were arrested.

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.