India-Sri Lanka Unlawful Medicine Case: The Nationwide Investigation Company (NIA) has filed a cost sheet in opposition to 13 folks, together with 10 Sri Lankan residents, within the case of unlawful medicine and weapons smuggling in India-Sri Lanka. The Nationwide Investigation Company issued an announcement on Friday (June 16) saying that this case of smuggling is said to efforts to revive the terrorist group LTTE (LTTE) in each the nations.
Based on the NIA, the accused named within the chargesheet conspired with one of many accused within the Vizhinjam Port medicine restoration case to revive the LTTE in India and Sri Lanka, utilizing unlawful commerce of medicine for funding. Taking cognizance of the matter on July eight final 12 months, the NIA had registered a case and arrested 13 folks from Tamil Nadu.
Cost sheet filed in opposition to these folks
An company spokesperson mentioned three Indians — Selvakumar M, Vigneswara Perumal alias Vicky and Iyyapan Nandu — have been among the many accused who have been chargesheeted in a Delhi courtroom underneath numerous sections of the Indian Penal Code, Illegal Actions (Prevention) Act and NDPS. aka Ayyappan Nandu, is included.
The 10 Sri Lankan nationals have been recognized as C Gunasekaran alias Guna, Pushparaja alias Pookutty Kanna, Mohammad Asmin, Alhaperumaga Sunil Gamini Fonseka, Stanley Kennedy Fernando, Dhanukka Roshan, Ladiya alias Nalin Chaturanga, Vela Suranga alias Gamge Suranga Pradeep, Thilipan alias Dilepan and Danaratnam Neelukshan. as carried out.
80 lakh money seized
He advised that a number of cellphones with pre-activated Indian SIM playing cards have been seized from the accused. The NIA had additionally seized numerous digital units associated to drug transactions, Rs 80 lakh in money and 9 gold bars in the course of the investigation. This money and gold have been proceeds from the sale of narcotics. A number of transactions utilizing crypto platforms have been additionally detected between the accused.
Conspiracy hatched to reactivate LTTE
The spokesperson mentioned Vicky and Nandu have been arrested in April this 12 months, whereas the others have been arrested in December final 12 months. These accused conspired to lift funds, hoard and conceal arms and commerce in unlawful medicine to reactivate the LTTE. These medicine have been being procured from Haji Salim, who’s suspected to be residing in Pakistan. The accused individuals have been utilizing totally different overseas WhatsApp numbers for this enterprise.
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