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India’s NIA apprehends key absconder in Lankan human trafficking case

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India’s Absconder Tracking Team (ATT) of the National Investigation Agency (NIA) in Bengaluru apprehended Mohamed Imran Khan aka Haja Najerbheeden in the Sri Lankan human trafficking case, the agency told the media on Sunday.

A report published by ETV Bharat said: Imran Khan, 39, a key figure in the case, had been on the run since June 2021. The ATT, NIA Bengaluru, monitored his movements over the past several months, leading to his capture from his undisclosed location in Theni District, Tamil Nadu, the NIA spokesperson said in a statement.During preliminary investigations, accused Khan, a resident of Ramanathapuram of Tamil Nadu turned out to be a notorious smuggler with a long-standing history of illegal activities in the region. He was a fugitive wanted by multiple law enforcement agencies for his involvement in various illicit operations, the NIA spokesperson said. The instant case originated when the Mangalore South Police acted on credible intelligence, revealing that a group of Sri Lankan nationals had arrived and taken residence in Mangalore without possessing valid documents. This operation led to the arrest of 38 Sri Lankan nationals on 06.06.2021, from Mangalore, the spokesperson said.

Investigations revealed that Sri Lankan nationals were brought to Mangalore from Sri Lanka via Tamil Nadu and Bengaluru. Recognising the international dimensions of the case, the NIA intervened and re-registered the case as RC-17/2021/NIA/DLI.

NIA said that Imran Khan, in collaboration with a Sri Lankan national, Eesan, formerly associated with the LTTE, devised a plan to illegally transport 38 Sri Lankan nationals from their home country to various locations within Tamil Nadu. They lured these individuals with false promises, including the prospect of obtaining legitimate documentation for emigration to Canada and securing employment opportunities, the agency spokesperson said. The accused Khan, along with other co-accused, trafficked Sri Lankan nationals to various locations in Bengaluru and Mangaluru. Investigations revealed that Imran Khan is a pivotal figure in a broader conspiracy involving international human trafficking, the NIA said. He acted as the main conduit responsible for transporting Sri Lankan nationals from their home country to India and subsequently to other nations. NIA had filed a preliminary Chargesheet against five Indian accused individuals in this case, namely Dhinakaran @ Ayya, Kasi Viswanathan, Rasool, Satham Ushen, and Abdul Muheetu, on 05.10.2021. To date, a total of 13 suspects have been arraigned in the case by the NIA. Investigations in this case remain open, the NIA said.



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Racketeers imported luxury cars, fraudulently declaring them as tractors: COPA

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State coffers suffered huge losses

A probe conducted by the Auditor General’s Department and the Parliamentary watchdog committee, COPA (Committee on Public Accounts) has revealed that a large number of luxury cars and SUVs have been imported with the help of forged documents that declared them as tractors.

During a recent COPA investigation into the Department of Motor Traffic (DMT), it was disclosed that the files related to the registration of those vehicles had gone missing.

COPA Chairman Aravinda Senaratne pointed out that BMWs and Mercedes-Benz cars had been declared as tractors. A total of 158 such cases had been specifically identified, the COPA said.

At the last COPA meeting, the DMT was instructed to provide details regarding those instances, but the Department has not yet done so. Some officials had already been identified and charged with the fraudulent registration of vehicles, Senaratne said.

“Wrong information about these vehicles has been entered deliberately. Their years of manufacture have been altered. According to our records, whenever an issue is raised, officials claim that the relevant files are missing,” Senaratne stated.

Current Commissioner General of the DMT, Nishantha Weerasinghe, said that those incidents had occurred before he assumed office.

Former DMT Commissioner General Sumith Alahakoon revealed that he had lodged two complaints with the CID. “When I took office, there were about 12 container loads of files flagged for errors. Out of those, 118 files were recovered by internal auditors and submitted to the CID. Thereafter, I was removed from my post,” he said.

The COPA Chairman accused the current DMT Commissioner General and his officials of failing to follow up on the complaints lodged with the CID by his predecessor.

When asked about action taken against the prime suspect in the fraud involving the luxury cars imported as tractors, the current Commissioner General said the suspect had been released due to insufficient evidence. A system analyst had been interdicted as investigators found that the database contained wrong information about vehicle imports.

COPA member MP Chandana Sooriyarachchi remarked that COPA investigations would be meaningless if officials sought to absolve themselves of responsibility simply by claiming that files had gone missing.

Sooriyarachchi said such fraudulent actions had cost the state coffers billions of rupees.The COPA Chairman said all aspects of the case would be thoroughly investigated.

by Saman Indrajith

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Kariapper finds fault with NPP over Gaza statement

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Kariapper

SLMC General Secretary Nizam Kariapper, MP, yesterday (23) said that the National People’s Power (NPP) government owed an explanation as to why it continued to ignore indiscriminate Israeli attacks on Gaza.

Parliamentarian Kariapper pointed out that a statement, dated March 21, issued by Foreign Affairs, Foreign Employment and Tourism Ministry, while expressing deep concern over the deteriorating conditions in Gaza, requested all sides to avoid any action that would lead to further escalation of the situation.

The government statement conveniently failed to mention that Israel killed over 400 civilians and launched a fresh ground offensive in Gaza regardless of the ceasefire in place, lawmaker Kariapper said. The top SLMC official accused the NPP government of remaining silent on US approved slaughter of civilians taking place.

“The majority of victims in the Gaza war were women and children,” MP Kariapper said. If the NPP government lacked the strength to issue a statement that properly dealt with the ground situation, Sri Lanka should have refrained from commenting on the latest developments.

The SJB National List MP said that the Jewish State also launched operations in Yemen, Syria, and Lebanon as it sought to exploit the situation to its advantage.

MP Kariapper urged the government to take a principled stand on Israeli military action that so far claimed the lives of over 60,000 people since late 2023.

Israel launched large-scale offensive action after Hamas terrorists killed over 1,200 Israeli civilians in raids carried out in early Oct 2023. Hamas abducted a large number of Israelis and a section of them have been released so far.

By Shamindra Ferdinando

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Gun violence: 22 killed in 27 shooting incidents so far this year

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Crime scene where two youths were shot dead in front of the Devinuwara Devale on Friday. (Image courtesy Derana TV)

There has been an increase in underworld activities and gun violence this year, and 27 shooting incidents have left 22 persons dead, and more than a dozen others injuried.The latest shooting incident was reported from Devinuwara on Friday night, when two gunmen killed two youths at point-blank range.

The shooting spree which began in early January has continued into March, with incidents reported from areas such as Mount Lavinia, Mannar, Galle, Kotahena, and Devinuwara. Victims included civilians gang members, and a former prison official.

On 19 February 19, a man and his two young children were brutally gunned down in Middeniya. On the same day, underworld figure Ganemulle Sanjeewa was assassinated inside the Aluthkade Magistrate’s Court by a suspect disguised as a lawyer. Those brazen attacks, often carried out in broad daylight, have caused serious concerns over public safety and the proliferation of firearms in criminal networks.

January saw multiple targeted attacks, including the contract killing of two men in Mount Lavinia for Rs. 1.5 million on 19 Jan. A dried fish trader narrowly escaped death outside his home in Devinuwara on 13 Jan., when gunmen opened fire on a house in Dodangoda. A shooting incident on Jan 31 in Hiniduma, Galle, claimed three lives, including that of a lodge owner.

The gun violence intensified in February, with the assassination of an alleged gang member in Kotahena on February 10 and the shooting of a man near a school in Minuwangoda on 07 Feb. Following the courtroom assassination of Ganemulle Sanjeewa on 19 Feb., the violence continued with two separate shootings in Ja-Ela and Kotahena on 21 Feb., leaving two people dead.

March saw a further escalation of gun violence, with the fatal shooting of former Boossa Prison Superintendent Siridath Dhammika at his residence in Galle on 13 March. A day later, a man known as Podi Sudda was gunned down in Ambalangoda.

by Norman Palihawadane

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