FOR ANY SEASON YOUR EYES GLAMOUR   More...

Woman arrested over Rs. 60 million drug money circulated in bank accounts


Jul 29, 2021 08:21 pm    Views: 131

Woman arrested over Rs. 60 million drug money circulated in bank accounts

The Criminal Investigation Department (CID) has arrested a woman, who is allegedly involved in narcotics trafficking, along with drug money circulated through five bank accounts maintained by her.

According to Senior DIG Ajith Rohana, the 41-year-old from Dehiwala areas was taken into custody under the provisions of Prevention of Money Laundering Act.

The police spokesman revealed that up to Rs. 60 million drug money had been circulated through these bank accounts for the past four years.

The arrest was made based on a tip-off given by the Financial Intelligence Unit of the Central Bank.

Information on the individuals who deposited money to the suspect’s bank accounts have been uncovered by the law enforcement authorities, the police spokesman stated, adding that most of them were identified as territorial drug dealers or drug addicts

Time to buy Christmas Gifts   More...

Recently Added

Mahela appointed consultant for Sri Lanka National and U19 teams

Former Sri Lanka Captain Mahela Jayawardena has been appointed as a ‘consultant’ to the National team during the First Round

Views: 14    Sep 24, 2021      Read More...

President calls for transformation of global food systems to be more sustainable

President Gotabaya Rajapaksa, addressing the United Nations Food Systems Summit, has stressed the importance of all stakeholders

Views: 12    Sep 24, 2021      Read More...

Patali Champika summoned to CID

Samagi Jana Balawegaya (SJB) MP Patali Champika Ranawaka has been summoned by the Criminal Investigations Department (CID)

Views: 7    Sep 24, 2021      Read More...

Sri Lanka records 72 new COVID-related deaths

The total number people who fell victim to COVID-19 infection in Sri Lanka moved up as 72 more fatalities were confirmed

Views: 14    Sep 23, 2021      Read More...

Prime Minister to meet with SLPP allied parties today

A special discussion between Prime Minister Mahinda Rajapaksa and the leaders of the allied parties representing the Sri

Views: 26    Sep 23, 2021      Read More...

Eliyantha White passes away

Sri Lankan faith healer Eliyantha White has passed away earlier today (September 22), sources told Ada Derana.

Views: 23    Sep 22, 2021      Read More...

Independent probe by retired judge into incidents at Welikada, A’pura prisons

It has been decided to appoint a retired judge to hold an independent inquiry into the recent incidents at the Welikada and Anuradhapura prisons.

Views: 22    Sep 22, 2021      Read More...

Large oil layer floating on Diyawanna Lake

Minister of Environment Mahinda Amaraweera says that he has received reports of a fuel layer floating on the Diyawanna Lake.

Views: 19    Sep 22, 2021      Read More...

All for love and peace

Being Born into a musical family, our guest on today’s T’nC was obviously tempted to pursue with her music career, with a gifted

Views: 21    Sep 22, 2021      Read More...

District percentages for university entrance released

District-wise percentages for university entrance based on the results of G. C. E. Advanced Level Examination in 2020 have been released.

Views: 28    Sep 21, 2021      Read More...

Recently Added

bkaÈhdfõ" oejeka; iud.ula fhdydksj whs;slr .kshs

,ueKsfla uf.a ysf;a'', .S;h bkaÈhdfõ iy f,dj mqrd m%pdrh ùu;a iuÛu

Views: 8    Sep 25, 2021      Read More...

ksjilska yuqjQ wgq niaika jkÔúhg

mq;a;,u Èia;%sla md¾,sfïka;= uka;%Sjrfhl=f.a ksjfia jy,fha isú,su u;

Views: 12    Sep 25, 2021      Read More...

frdayf,a w;afndaïn isoaêh iïnkaOfhka ;j;a iellrefjla w;awvx.=jg

kdrdfyakamsg fm!oa.,sl frday,l m<uq uyf,a jeisls,shla ;=< ;sî Ôj w;afndaïnhla fidhd

Views: 7    Sep 25, 2021      Read More...

w,s t<ùug óueiaika

jkw,s t<ùu i|yd óueiaika fhdod .ekSfï kshuq jHdmD;shla wdrïN

Views: 13    Sep 25, 2021      Read More...

fk;a wkdjrKfhka miq fr.ka fldaõ tkak; fyg Èjhskg

widoH fldúâ frda.Ska i|yd ,ndfok" f,dalfha oeä l;dnyla we;s l< 

Views: 8    Sep 25, 2021      Read More...

ol=Kq bka§h iskud ks<s ldc,a w.%jd,a ujla ùug iQodkñka

f.jqKq jif¾ iema;eïnrfhaÈ fldaám;s jHdmdßl f.!;ï lsÉÆ

Views: 10    Sep 25, 2021      Read More...

ld,hla ߧ ;srfhka Tn yuqjqkq wehj u;lo@

ld,hla ߧ ;srfhka Tn yuqjqkq wehj u;lo@
m%uqÈ lreKdr;ak wÆ; Wmka

Views: 18    Sep 25, 2021      Read More...

tod fg,s ;srfhka ldf.;a wdorh Èkd.;a iqrEmS ks<s mshqñ mqrisxyj u;lo @ wef.a wÆ;au PdhdrEm fm<la fukak

mshqñ mqrisxy lshk ku iy rej Tng fndfydau mqreÿ we;s' ld,hla mqxÑ ;srfha

Views: 26    Sep 25, 2021      Read More...

lmamï b,a¨ md;d, idudðlhka 6la w;awvx.=jg

fldia.u" lÆw.a., m%foaYfha jHdmdßlfhl=f.ka remsh,a fldaá 02l lmamï b,a¨

Views: 12    Sep 24, 2021      Read More...

cd;sl lKavdhu g ufya, f.a iydh

Y%S ,xld l%slÜ ysgmq kdhlfhl= jk ufya, chj¾Ok Y%S ,xld cd;sl lKavdhfï

Views: 13    Sep 24, 2021      Read More...

Image
Image

w,s t<ùug óueiaika

Views: 13  Sep 25, 2021 11:55 am

Image

úlafgdaßhd c,dYh wdY%s; m%foaYh .ek kj ;SrKhla

Views: 16  Sep 24, 2021 03:39 pm

Image

9$11 m%ydrfhka ñh.sh msßia wkqiaurKg ckm;s;a tlafjhs

Views: 19  Sep 24, 2021 03:36 pm

Image

wÈhr 04 lska mdie,a wdrïN lsÍug ;SrKh flf¾

Views: 9  Sep 24, 2021 03:28 pm

Image

fldúâ urK 72la  ffoksl wdidÈ;hska ;j;a wvqfjhs

Views: 24  Sep 23, 2021 11:59 pm