CITES warns India against issuing more permits for Vantara-bound animals
Bengaluru: After an on-site inspection at Vantara the Reliance-backed zoo and rescue complex in Jamnagar, the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) has told India to stop issuing import permits for wild animals until the country applies stronger checks and implements a set of CITES recommendations, The Wire has reported.
The CITES team visited Vantara between September 15 and 20 this year as part of an inquiry that followed media reports and complaints about a surge of international animal transfers to the Jamnagar facility. The inspection, and a CITES “compliance document” published this week, found multiple issues in the record and handling of some transfers and concluded that India had not applied adequate “due diligence” when it issued several import permits for animals bound for Vantara. The Wire has published a detailed report on its website regarding the findings of the inquiry.
What CITES found
CITES, a multilateral treaty that regulates international trade in endangered species so that trade does not threaten survival of those species, flagged a range of concerns after the Jamnagar visit. The main findings in the compliance document include: questions over the origin of certain animals, inconsistent use of CITES source and purpose codes, mismatches in export and import numbers recorded in databases, and cases where India issued import permits based on export documents that CITES says were forged.
CITES concluded that India should not issue any further import permits for wild animals until it establishes and applies proper due-diligence procedures and implements the Secretariat’s recommendations. India must report back to CITES on steps taken before the 81st meeting of the CITES Standing Committee.
Why the visit happened
The CITES inspection was triggered by investigative news reports and allegations about transfers to Vantara from countries including the Democratic Republic of the Congo, Mexico and others. Some reports suggested Vantara’s demand for rare and endangered animals might have fuelled illegal wildlife trade. These allegations prompted India’s Supreme Court to set up a Special Investigation Team (SIT), which the court said, on September 15, had found “no foul play” and that transfers were “carried out in regulatory compliance”; the court also said it was “closing the matter” and would not entertain further “objections” on the issue. The CITES inspection and its findings stand separately, and the new compliance document raises fresh questions.
Source and purpose codes: CITES uses standard codes to record the source of specimens (for example, Source C for bred in captivity, Source I for seized/confiscated) and the purpose of the transaction (for example, B for breeding, T for commercial). The CITES team found several transfers to Vantara where the codes used did not appear appropriate for the specimens’ likely origins. In one instance CITES noted that nine chimpanzees exported from the Democratic Republic of the Congo were described as “in captivity,” but that alone does not justify the use of Source C; they must be shown to have been bred in captivity. Proper due diligence, CITES says, would have required India to trace and verify the full origin of the specimens before permitting import.
Imports declared as seized or with unknown origin: CITES said questions remain about imports recorded under Source I (seized or confiscated). These 54 specimens included 10 jaguars, 10 ocelots, 10 margays, 10 jaguarundis declared as seized by Mexico, as well as four chimpanzees, one orangutan and eight cheetahs traded by the United Arab Emirates and declared with unknown country-of-origin. CITES flagged the need for clarity on how these specimens were acquired and coded.
Numbers do not tally: The Trade Database entries and permit records for some transfers do not match. For example, in the case of African cheetahs from Mexico, the CITES Trade Database recorded an export of 14 cheetahs to India, but it also recorded an import of 24 cheetahs from Mexico, while the Indian CITES Management Authority had cleared only 12 cheetahs for import. India later told CITES that no cheetahs had in fact been imported from Mexico — leaving a paper trail that did not reflect actual trade. CITES recommended that Parties update the Trade Database to reflect what actually moved, not just permits issued.
Lone mountain gorilla documentation: CITES raised specific concerns about a mountain gorilla that Vantara received via the UAE in 2024. The gorilla’s country of origin was shown as Haiti, which is not a natural range state for mountain gorillas and is not a CITES Party. There is no record of transfers of any gorilla species into Haiti in the CITES Trade Database. The Indian CITES Management Authority justified the import by saying the gorilla needed rescue from conflict and civil unrest in Haiti. CITES said Appendix-I species traded through or declared as originating from non-Parties and non-range States require a much higher level of due diligence.
A Tapanuli orangutan case: A critically endangered Tapanuli orangutan (an Appendix-I species) imported from the UAE and listed as originating from Indonesia with Source C (bred in captivity) was another red flag. CITES noted that orangutans do not breed easily in captivity and, given the species’ rarity, India should have applied strict checks to verify whether the animal met the formal definition of “bred in captivity.” Without that, there is a risk that wild-caught individuals are traded as captive-bred.
Fake export permits: The CITES Secretariat found that export permits purportedly issued by Cameroon for eight chimpanzees were forged. India, CITES said, issued import permits without verifying the authenticity of these export permits beyond accepting them at face value. That particular transfer did not take place because the exporting entity in Cameroon did not allow GZRRC representatives to inspect animals or facilities. CITES warned that large-scale acquisitions by facilities like GZRRC and RKTEWT may attract people who try to exploit demand to traffic animals, and that reinforced caution is needed.
Numbers at Vantara
Vantara comprises two entities: the Greens Zoological Rescue and Rehabilitation Centre (GZRRC) and the Radhe Krishna Temple Elephant Welfare Trust (RKTEWT). The GZRRC’s last available annual report (2023–24) said it housed 10,360 rescued animals of 345 species as of March 2024. But the CITES compliance document reports that, as of September 11 this year, the GZRRC held 41,839 animals and the RKTEWT held 5,794 animals. CITES’ source-code breakdown for Appendix-I species at Vantara in that document included: C (bred in captivity) – 2,049 specimens; I (seized/confiscated) – 54; D (Appendix-I bred in captivity for commercial purposes) – 17; F (born in captivity) – 9; W (taken from the wild) – 3. The discrepancy between GZRRC’s 2023–24 annual report and the CITES figures is one of the core data issues flagged by observers and the Secretariat.
Vantara’s response and claims
Vantara, in a press release on November 4, claimed that CITES had given the facility “a clean chit” and that the Secretariat “noted that all animal transfers to the facility were fully legitimate and transparent, in accordance with Indian law.” Vantara has previously denied media allegations of wrongdoing and told The Wire in March that claims its acquisition numbers were “deliberately misleading” were untrue and that transfers had proper documentation. The Wire has written to Vantara seeking clarifications about its November 4 claims.
The contrast with India’s SIT and official stance
On August 25 this year, India’s Supreme Court set up a Special Investigation Team that included former Supreme Court Justice J. Chelameshwar to probe allegations about Vantara. On September 15 the top court said the SIT found “no foul play” and that transfers were “carried out in regulatory compliance” — and that the court would close the matter and not hear further objections on these grounds. India’s CITES Management Authority and other national authorities have in submissions said they have systems to ensure CITES provisions are followed; they also welcomed the Secretariat’s visit to Vantara. But the Secretariat’s separate inspection has drawn a different set of conclusions that are at odds with the SIT’s findings.
During the CITES visit, the Secretariat met several Indian agencies: the Ministry of Environment, Forest and Climate Change (whose Director General of Forests & Special Secretary is the Indian CITES Management Authority), the Wildlife Crime Control Bureau, the Central Zoo Authority (CZA), Customs and other departments. The CITES document records that Indian representatives acknowledged gaps in their understanding of the rules governing source and purpose codes and that their due diligence often limited itself to verifying the authenticity and validity of export permits rather than tracing specimen origin. Indian authorities reportedly expressed willingness to improve procedures; they have also committed in writing to work on these improvements in submissions to CITES. Given the Secretariat’s findings, CITES has asked India to strengthen its import procedures and apply systematic, risk-based due diligence before issuing permits or allowing shipment. India must report to CITES on actions taken before the 81st Standing Committee meeting.
Voices of experts and observers
A researcher who studies illegal wildlife trade and who spoke to The Wire said the need to send endangered rescued animals from their natural range to places like Vantara must be questioned — such transfers reduce opportunities for reintroduction and risk promoting cross-border movement that may not be in the animal’s conservation interest. An ecologist who follows the issue told The Wire that the CITES findings cast a poor light on India’s regulatory agencies and raise awkward questions about how the Supreme Court’s “clean chit” to Vantara sits alongside the Secretariat’s concerns.
What this means in practice
Here’s the thing: CITES’ recommendation for India to halt new import permits for wild animals until due-diligence gaps are closed is not a paperwork formality. For Appendix-I species, and other high-risk transfers, the Secretariat expects traceability, concordance between export and import records, clarity about how each specimen was acquired, and tight checks against forgery or misuse of permits. Without these, authorities run the risk of enabling or masking illegal harvests that are then declared as captive-bred or otherwise misclassified. CITES’ compliance document suggests India should reassess its procedures urgently and run risk-based checks for facilities that import large numbers of animals.
The Wire stated that it has written to Vantara for clarifications about the CITES compliance document and Vantara’s November 4 press release, and has also contacted the Indian CITES Management Authority and members of the Supreme Court-appointed SIT for comment. The Wire said it will update the story if and when responses are received.
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Kannur dental student death: Case registered against loan app operators, parents allege murder
Kannur (PTI): A case has been registered against unidentified loan app operators in connection with the death of a Kannur Dental College student in Anjarakandy, officials said on Monday.
However, the victim’s parents alleged that their son was murdered and held the college faculty responsible for his death.
The Kannur Cyber Police registered the case on Sunday night based on a complaint by an assistant professor of the college.
According to police, Nithin Raj R L, a first-year BDS student, had taken a loan through an online loan app.
After he defaulted on repayment, the app operators allegedly began contacting the assistant professor.
The FIR stated that the accused contacted the woman faculty member via MMS and WhatsApp, threatening her over repayment and attempting to siphon off money illegally.
Sources said that in cases of default, such loan app operators often send messages to all available contacts of the borrower.
Raj (22), a native of Uzhamalackal, Puthukulangara in Thiruvananthapuram district, was found critically injured near the medical college block after falling from a building on April 10 and later succumbed to his injuries.
The family alleged that Raj was subjected to emotional harassment on caste and complexion grounds by two faculty members, following which a case was registered against Dental Anatomy Department Head M K Ram and Associate Professor K T Sangeetha Nambiar for abetment of suicide and under provisions of the SC/ST (Prevention of Atrocities) Act.
Even though notices were issued to both accused to appear for interrogation, they are yet to respond to the police, officials said.
Police officials said the Special Investigation Team (SIT) probing the case is also examining whether Raj’s death was linked to threats from the loan app operators.
The cyber case has been registered under relevant sections of the Bharatiya Nyaya Sanhita, including Sections 351(2) (criminal intimidation) and 308(3) (extortion), along with Section 66D of the Information Technology Act (cheating by personation using computer resources).
Police said Raj’s mobile phone will be examined to gather details about the loan app, and a detailed statement will be recorded from the assistant professor who received the threatening messages and calls.
Meanwhile, the SIT has recovered chat details from Raj’s phone, which indicate that he had sought more time to repay the loan.
According to police, Raj had taken a loan of Rs 14,000, and the app operators had demanded immediate repayment of Rs 8,000.
As his family was facing financial difficulties, he had requested a few weeks’ time to settle the dues.
The SIT, led by the Station House Officer of Chakkarakkallu police station, visited Raj’s house on Monday and recorded statements of his parents and sister.
The four-member team also collected digital evidence from them.
The family also met the State Police Chief Ravada Chandrasekhar and filed a petition seeking a detailed probe into the incident.
Raj’s father Rajan said his son had taken the loan for his mother’s treatment.
“We were repaying it. But recently, the repayment defaulted. If the teacher was aggrieved by the loan app’s calls and my son had done anything wrong, they should have informed us. You can check my phone, there is no call from the college,” he said.
Rajan said he had little hope of getting justice.
“They all killed my son. What justice can I expect? I worked hard for his education. We lost everything,” he said.
He also alleged that even three days after Raj’s death, there had been no communication from the college authorities.
“He was a student of that college. Not even a word from the authorities. Students there, fearing for their future, are not speaking out. At least one student should speak out for us,” he said.
Meanwhile, protests erupted at Kannur Dental College on Monday, with final-year BDS students also joining the agitation.
The college has granted leave to students of other batches following the incident.
Students alleged that the accused faculty member, M K Ram, misbehaved with students by body-shaming and physical assault.
“We were living under severe pressure. Ram was involved in body-shaming. Verbal abuse was frequent. Apart from it, he used to hit students on the head. There were also complaints against him and disciplinary action taken earlier,” a student told reporters.
Political organisations, including KSU of the Congress, SFI and DYFI of the CPI(M), MSF of the IUML and ABVP of the BJP, carried out protest marches.
KSU and SFI activists who entered the college compound were later detained and removed by police.
Kerala SC/ST Commission Chairperson Shekaran Miniyodan visited Raj’s house and interacted with his family.
He said the Commission has registered a case and sought a report from the police.
“We will collect information along with the SIT about the incident. Apart from the preliminary investigation report, we will also examine the postmortem report,” he said.
Similarly, the Kerala Youth Commission has also registered a case and recorded statements of students of the college.
Commission Chairman M Shajar said students have raised serious allegations against M K Ram and that a detailed probe would be conducted with police support.
Earlier, the Kerala State Human Rights Commission had also registered a case and sought a report from the police.
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