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NIA busts racket working for LTTE revival, one held in Chennai

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An individual linked to an Indo-Sri Lanka illegal drugs and arms trade racket, which allegedly working for the revival of the Liberation Tigers of Tamil Eelam (LTTE), has been arrested in Chennai by the Indian National Investigation Agency (NIA).

Indian media reported that in a crackdown on Indo-Lanka drugs and arms trade racket, the NIA had conducted raids at multiple places belonging to suspects in Chennai.

The NIA has also seized huge cache of cash, gold bars, digital devices, drugs and documents, along with other incriminating material during the raid.

The agency initiated investigations into the racket in July 2022. As of now, the NIA has made fourteen arrests in the matter including the latest arrest.

Earlier, in December 2022, 13 accused were arrested during raids in 21 locations across Tamil Nadu.

Investigations into the case have revealed that the proceeds of drugs and arms trade in Sri Lanka were received in India through hawala agents.

It was further found that the hawala transactions were done through hotels and businesses based in Mannadi, Chennai.

The latest seizure included 6.8 million Indian Rupees and 1,000 Singapore Dollars and nine gold biscuits (total 300 gram).

The NIA has also recovered INR 1.2 million in Indian currency from a hotel in Chennai.

The suspect arrested following the raids has been found to be managing the drug trade on behalf of a Sri Lankan refugee and a drug trafficker who had conspired with other accused to revive LTTE through drugs and arms trade.

Source: IANS

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List of professionals whose IRD registration is compulsory

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A gazette notice has been issued making it compulsory for those engaged in several fields such as medical, engineering, law, accounting and banking to register with the Inland Revenue Department (IRD) from today (01).

President Ranil Wickremesinghe has issued this gazette as the Minister of Finance, Economic Stabilization and National Policies.  

According to the relevant gazette, the people who are required to register with the IRD are listed below.

1. Practitioners registered with the Sri Lanka Medical Council (SLMC)

2. Members of the Institute of Chartered Accountants of Sri Lanka

3. Members of the Institute of Certified Management Accountants of Sri Lanka

4. Members of the Institution of Engineers Sri Lanka

5. Members of the Association of Professional Bankers

6. Members of the Sri Lanka Institute of Architects

7. Members of the Institute of Quantity Surveyors Sri Lanka

8. Attorneys-at-Law of the Supreme Court of Sri Lanka

9. Individuals who have registered their businesses in Divisional Secretariats

10. Individuals who are in possession of vehicles registered (other than three-wheelers, motorcycles and hand tractors) in Motor Traffic Department

11. Individuals who have purchased or acquired, by virtue of Deeds Transfer, of any immovable property in Sri Lanka

12. Employees whose monthly contribution from both employee and employer to any Provident Fund is more than Rs. 20,000

13. Any individual who obtains approval for a building plan from a Local Authority

14. Any other individual who receives payment of Rs. 100,000 per month or Rs. 1,200,000 for a 12-month period for providing any services in Sri Lanka

In addition, all persons who have completed the age of 18 on 31 December 2023, or who will turn 18 on or after 01 January 2024, will also be subject to this new provision.

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Upcountry train services disrupted

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Train services along the upcountry railway line were disrupted due to a rock slip on the railway line between Haliela and Uduwara Railway Stations this morning (01), the Railways Department said.

Passengers said that while the Udarata Menike train was travelling from Badulla to Colombo at 5.45 this morning, the driver saw the collapsed earth mound and immediately stopped the train preventing a major accident.

The Railways Department said that the restoration of the railway line is currently being done.

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Annamale complains to IGP against Kassapa Thera!

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Social activist Kandasamy Annamale Sujith Priyantha alias Sujith Annamale has lodged a complaint to the Inspector General of Police (IGP) yesterday (31) saying that he and his family members have received death threats due to a statement made by Balangoda Kassapa Thera.

The complaint made by Annamale said;

“In a press conference held today (31/05/2023), Balangoda Kassapa Thera said, “Who helped from within the Aragalaya? Sujith Annamale… Sujith Annamale is the one who helped. Therefore, the CID should arrest them as soon as possible and produce them in court. If not, all the Buddhist monks behind me will take it to the street. We will not allow the Buddhist culture of this country to be destroyed.”

Annamale said that due to this statement, the life and property of his family members could be at risk.

“Therefore, please look into it and conduct a proper investigation as soon as possible and ensure the safety of my life and my property,” he said.

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