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Indian actress duped into investing in Colombo casino business

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An Indian actress has lodged a complaint with Bengalaru Police that she had been duped into investing in a Colombo casino business by her best friend, the Indian Express reported last week.

The report filed from Bengalaru said: Kannada film actor Sanjjanaa Galrani, an accused in a 2020 Sandalwood drug case, has filed a complaint against her ‘best friend’ and a co-accused Rahul Tonse

and two others of cheating her of returns from her investments in his casino business in Colombo and Goa.

Sanjjanaa and Tonse were among those arrested by the city police in the drug case in September last year. She was later released on bail.

Now, Sanjjanaa has alleged in her complaint that Tonse had lured her into investing in his casino business, but had refused to pay her the returns. She has also accused Tonse — the prime accused — of

misusing the money invested by her for “illegal activities” to make profits, while spreading rumours to defame her.

A senior police officer said Sanjjanaa had approached the court after she was cheated by her friends. Based on the court’s directions, the Indiranagar police registered a case against Tonse, and the two others — Ramakrishna and Rajeshwari, charging them under IPC Sections pertaining to cheating and criminal intimidation.

Sanjjanaa has alleged that Tonse, in November 2018, had claimed to be the managing director of the group of casinos while trying to convince her to invest in the business and offered her big returns.

Sanjjanaa had invested in the business by transferring money to Tonse’s account and also into those of his friends. Later, the accused allegedly refused to share the returns despite her repeated requests. She said she trusted Tonse as a ‘brother’ and even transferred money into the account of Tonse’s parents, who too allegedly convinced her to invest in the business.

“It was my hard-earned money. That’s why I demand legal action against them,” she reportedly told the court.

The police officer said they have sought phone records and bank account details of the transactions as part of the investigation, before taking any action against the accused.



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Three prison guards arrested following the death of an inmate

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Three prison guards attached to the Welikada Prison have been arrested by Borella Police following the death of an inmate on Monday (04).

 

 

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CJ urged to inquire into AKD’s remarks on May 25 court verdict

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CJ Surasena

‘Bar Association must reveal its stand’

Civil society group ‘Free Lawyers’ has requested Chief Justice Preethi Padman Surasena to probe whether political pressure was brought on a Magistrate, or a High Court Judge, in respect of an ongoing high profile case.

Speaking to The Island on behalf of ‘Free Lawyers,’ Rajith Keerthi Tennakoon said that they felt the urgent need to seek the CJ’s intervention, following the May Day declaration by President Anura Kumara Dissanayake that the verdict of a case that was heard on 30 April would be given on 25 May. Tennakoon said that addressing the NPP’s main May Day rally at Maharagama, the President asked the people to be ready to celebrate that verdict. The President couldn’t have said so if he hadn’t been aware of the impending verdict, Tennakoon said, while emphasising the responsibility on the part of the Bar Association to state its position on the issue.

‘Free Lawyers’ recently captured pubic attention following its exposure of the theft of USD 2.5 mn from the Treasury.

Responding to a query, Tennakoon said that on behalf of ‘Free Lawyers,’ Maithri Gunaratne, PC, on Monday, 4 April, wrote to both CJ Surasena and President of the Bar Association Rajeev Amarasuriya.

Alleging that President Dissanayake’s declaration caused immense harm to the independence of the judiciary and raised controversy over the judgement that would be given on 25 May, ‘Free Lawyers’ organisation also asked the CJ to inquire into whether the entire judicial process was under political pressure.

Tennakoon said that they expect the Bar Association to reveal its position on President Dissanayake’s statement. Tennakoon pointed out that during the May Day address, President Dissanayake made reference to 15 cases that were to be taken up during this month, whereas Transport, Highways and Urban Development Minister, as well as Leader of the House Bimal Rathnayake, mentioned nearly 10 names of politicians, both sitting and former lawmakers, to be summoned beginning, May.

Tennakoon said that the NPP appeared to have used May Day to counter growing accusations over the Colombo port container controversy, coal scam, Rs 13.2 bn NDB fraud and theft of USD 2.5 mn from the Treasury and USD 625,000 from the Sri Lanka Postal Service.

By Shamindra Ferdinando

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ITAK MPs representing East take their woes to Canadian HC

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The Canadian High Commissioner to Sri Lanka and the Maldives, Isabelle Martin over the last weekend met representatives of the Ilankai Tamil Arasu Kachchi (ITAK) in the East. Tamil Guardian reported that talks focused on the challenges facing the Tamil people.

The meeting was held at the office of ITAK Member of Parliament Kaveendiran Kodeeswaran and brought together parliamentarians representing the Batticaloa and Ampara districts, alongside local government officials including divisional council chairpersons.

Discussions centred on a range of pressing issues, including livelihoods, access to education, employment opportunities and ongoing human rights concerns, as well as the broader state of democratic governance in the region.

High Commissioner Martin sought updates on prevailing socio-economic conditions, particularly the challenges confronting local communities in the East. She noted the concerns raised and indicated that she would follow up on the matters discussed.

Among those present were ITAK MPs Kaveendiran Kodeeswaran, Gnanamuthu Sirinesan and Dr Elayathamby Srinath, along with several local council representatives.

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