header logo
Asia asset finance
Mogo Academy
Latest
India’s NIA files supplementary chargesheet against four in Sri Lanka human trafficking case
Jan 21, 202408:23 AM
India’s NIA files supplementary chargesheet against four in Sri Lanka human trafficking case
Mobitel Inner

The National Investigation Agency (NIA) of India has filed a supplementary chargesheet against four accused in a 2021 case relating to human trafficking of 39 Sri Lankan nationals into India on the false pretext of taking them to Canada.

 

Mohamed Imran Khan alias Imran, who was arrested by the NIA recently, has been charge-sheeted under various sections of IPC relating to trafficking, confinement, and conspiracy, along with absconders Seeni Aabul Khan, Mohamed Ibrahim alias Ahmed and Pudumadam Imran alias Hajiyar aka Imrankhan, before the NIA Special Court, Bengaluru.

 

The accused were allegedly involved in trafficking of 39 Sri Lankan nationalists to Mangaluru via Tamil Nadu by falsely promising them that they were being taken to Canada. The victims were confined in various lodges across Mangaluru and were initially arrested by Karnataka Police, as accomplices along with the accused persons, NIA said in a press release.

 

NIA had launched investigations after taking over the case on July 13, 2021, and found 39 to be the victims of a human trafficking racket. The agency had filed the original chargesheet in the case on October 5, 2021, against six accused persons who were involved in the trafficking, while the victims were freed and sent back home, NIA claimed.

 

NIA investigations revealed that Mohammed Imran Khan, in conspiracy with Pudhumadam Imran and his friends Seeni Aabul Khan and Mohamed Ibrahim, received the Sri Lankan nationals in mid-sea, and brought them to Bengaluru and further to Mangaluru. NIA said that further investigations showed that the entire initial conspiracy was planned by Pudumadam Imran along with one Eesan, a Sri Lankan national, who is one of the absconding accused in the case.

 

The accused had collected vast sums of money from the victims, and also subsequently from their families. Efforts to arrest the remaining accused persons are continuing, NIA said.

 

Source: The Hindu

 

--Agencies

 

 

 

MostRead
Mobitel Upahara
VideoStories
 Court orders ex-SIS chief Suresh Sallay to provide Phone and laptop passwords to CID

Court orders ex-SIS chief Suresh Sallay to provide Phone and laptop passwords to CID

Bus fares increased from midnight on July 5 : Minimum fare raised to Rs. 34

Bus fares increased from midnight on July 5 : Minimum fare raised to Rs. 34

32 dengue related deaths reported this year : Public not taking situation seriously

32 dengue related deaths reported this year : Public not taking situation seriously

Sarvajana Balaya leader meets farmers in Medirigiriya : Farmers raise concern over paddy prices

Sarvajana Balaya leader meets farmers in Medirigiriya : Farmers raise concern over paddy prices

“Dengue-related deaths could increase” Health Ministry sets up Dengue Operations Centre and Hotline

“Dengue-related deaths could increase” Health Ministry sets up Dengue Operations Centre and Hotline

No reduction in tuk, school transport service fares despite yesterday's fuel price revision

No reduction in tuk, school transport service fares despite yesterday's fuel price revision

 Seventh IMF review under EFF program in Sept. IMF calls for exchange rate flexibility in Sri Lanka

Seventh IMF review under EFF program in Sept. IMF calls for exchange rate flexibility in Sri Lanka

“Catholic Church influenced Easter Sunday probe” Global Sri Lankan Forum demands independent team

“Catholic Church influenced Easter Sunday probe” Global Sri Lankan Forum demands independent team

President’s recent speech made no reference to actual concerns – MP Dilith

President’s recent speech made no reference to actual concerns – MP Dilith

Ex-SIS chief Suresh Sallay transferred to Cardiology Unit of National Hospital

Ex-SIS chief Suresh Sallay transferred to Cardiology Unit of National Hospital

China's Communist Party marks 105th anniversary; PM Harini praises China's achievements and progress

China's Communist Party marks 105th anniversary; PM Harini praises China's achievements and progress

Colombo EV Motor Show 2026 officially inaugurated

Colombo EV Motor Show 2026 officially inaugurated

Future fuel pricing adjustments under review; Govt aims to provide maximum benefits for consumers

Future fuel pricing adjustments under review; Govt aims to provide maximum benefits for consumers

"No mention of Gotabaya’s name in Easter Attack Comm. reports" Court told during petition hearing

"No mention of Gotabaya’s name in Easter Attack Comm. reports" Court told during petition hearing

Chinese Embassy donates school supplies and dry rations following request by MP Dilith Jayaweera

Chinese Embassy donates school supplies and dry rations following request by MP Dilith Jayaweera

Lassana Flora