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Back to stories
2 sources2h ago

Indian authorities said illicit funds were used in Krish project, court told

Sri Lankan investigators have received a mutual legal assistance communication from India stating that illicit funds were used in the

NewsWire English•2h ago
By Editor A
Read full article

Summary

The commission told court that Namal Rajapaksa allegedly received Rs. The allegations were presented as the court considered the case against Rajapaksa. The court directed that a bail application be made at the next hearing and remanded Rajapaksa until Oct.

Summarised from NewsWire English

What this story is about

People
  • Namal Rajapaksa2
  • Janaki Siriwardena
  • Ama Wijesinghe
Organisations
  • Urban Development Authority2
  • Krish Transworks Colombo (Pvt.) Ltd
  • Criminal Investigation Department
  • Colombo Magistrate's Court
  • Indian Government
  • Asian Mirror
Places
  • Colombo Fort2
  • Sri Lanka2
  • Colombo2
  • India2
Keywords
  • funds2
  • authorities
  • laundering
  • informed
  • illicit
  • project
  • krrish
  • money
  • came
  • from

Names and places drawn from every article in this story. The number shows how many of them mentioned it.

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Also reported by

2 newsrooms have reported this story

  • Krrish funds came from money laundering, India informed Sri LankaAsian Mirror·5h ago
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