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Writ petitions filed by Ravi and six others fixed for argument

Writ petitions filed by Ravi and six others fixed for argument
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LankaWeb – Former ETI Finance directors remanded

Posted on January 9th, 2021 Courtesy Adaderana Former Directors of Edirisinghe Trust Investments (ETI) Finance Limited, who were arrested yesterday, have been remanded until the 12th of January. The order was delivered by Colombo Additional Magistrate Ruwan Nelumdeniya when the suspects were produced before courts today (January 09). Last evening, the Criminal Investigation Department (CID) arrested four former Directors of ETI Finance – Nalaka Edirisinghe, Jeewaka Edirisinghe, Anjalee Edirisinghe and Asanka Edirisinghe – acting on the directives issued by Attorney General Dappula de Livera. The suspects were taken into custody on charges of criminal misappropriation, cheating, money laundering and other offences. During today’s proceedings, Senior Deputy Solicitor General Haripriya Jayasundara told the court that the ETI Finance has defrauded deposits worth over Rs 13 billion.

LankaWeb – Former ETI Directors granted bail

Posted on January 6th, 2021 Courtesy Adaderana The four former Directors of Swarnamahal Jewellers Ltd and ETI Finance who were arrested by the Criminal Investigation Department (CID) have been granted bail. The former Directors Nalaka Edirisinghe, Jeewaka Edirisinghe, Anjalee Edirisinghe and Asanka Edirisinghe were produced before the Colombo Fort Magistrate today (06) where they were granted bail. Last evening (January 05), Attorney General Dappula de Livera had directed the Inspector General of Police (IGP) to conduct a criminal investigation against the Directors of the ETI Finance and Swarnamahal Jewellers Ltd. over their involvement in operating an unauthorized finance business. Accordingly, former Directors of Swarnamahal Jewellers Jeewaka Edirisinghe, Anjalee Edirisinghe and Asanka Edirisinghe were arrested yesterday by the CID, acting on further directives from the Attorney General.

Complaint Lodged With HRCSL Over Poet Ahnaf Jazeem Detained Under PTA

Complaint Lodged With HRCSL Over Poet Ahnaf Jazeem Detained Under PTA The complaint lodged with the mobile office of the Human Rights Commission of Sri Lanka (HRCSL) in Mannar by the family of the poet Mannaramudhu Ahnaf Jazeem, 25, who is presently detained under the Prevention of Terrorism Act (PTA) over allegedly promoting Islamist extremism and terrorism, has been transferred for inquiries to the HRCSL head office in Colombo. Ahnaf’s family previously informed that they will be filing a fundamental rights (FR) petition before the Supreme Court in this regard, and at present, the petition is being drafted. Ahnaf Jazeem

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