137 Indian nationals arrested in Sri Lanka for cybercrime operations: Police
Colombo, Jun 28: As many as 137 Indian nationals who were allegedly involved in a large-scale online financial scam across multiple locations in Sri Lanka have been arrested by police, according to a media report on Friday.
They were arrested on Thursday from the Colombo suburbs of Madiwela and Battaramulla and the western coastal town of Negombo, said Police Spokesman SSP Nihal Thalduwa was quoted as saying by Daily Mirror newspaper.
He said the Criminal Investigations Department (CID) conducted simultaneous raids in these areas, leading to the seizure of 158 mobile phones, 16 laptops, and 60 desktop computers.
In Negombo, 55 suspects were detained along with 55 mobile phones and 29 laptops.
Similarly, in Kochchikade, authorities apprehended 53 individuals and confiscated 31 laptops and 58 mobile phones.
The operation in Madiwela led to the arrest of 13 suspects and recovery of eight laptops and 38 mobile phones, while in Thalangama, 16 suspects were taken into custody with eight laptops and 38 mobile phones.
The SSP said that all the arrested suspects were males.
The crackdown follows a complaint from a victim who was lured into a WhatsApp group promising cash for social media interactions.
Further investigation revealed a scheme where victims were coerced into making deposits after initial payments. In Peradeniya, a father-son duo admitted to aiding the fraudsters, the newspaper reported.
Key evidence uncovered during a luxury house raid in Negombo led to the initial arrest of 13 suspects and the seizure of 57 phones and computers.
Subsequent operations in Negombo yielded 19 additional arrests, exposing international links in Dubai and Afghanistan. Victims included both locals and foreigners, the report added.
It is suspected that they were involved in financial fraud, illegal betting and various activities of gambling.
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Gurugram/New Delhi: A case involving a former Ashoka University student has drawn attention after her parents alleged she went missing and sought a probe into an alleged network, while court records indicate that the woman had left home voluntarily and sought legal protection to live independently.
According to The Print, the parents, who are both academics, have approached the Haryana State Commission for Women, alleging that their daughter was manipulated and used by university officials. They have requested a probe by the National probe Agency and have named multiple individuals, including academic members, researchers, and students, in their complaints.
However, the university stated that the woman ceased to be a student in May 2023 and that its instructors and staff have no participation in the situation.
According to documentation in the case, the woman, who was 22 at the time, left her Rohtak home on October 24, 2023. In her written communication with police officers and the station house officer in Sonipat, she stated that she had departed on her own accord, alleging years of physical and emotional abuse at home and demanding secrecy regarding her location.
She subsequently recorded a statement before a magistrate under provisions of the Code of Criminal Procedure. She affirmed her decision to live independently and in later complaints, she alleged continued attempts by her family to contact her and sought police protection.
Court records from the Delhi High Court show that she appeared in person before the court in May 2024 and stated that she wished to choose her own way of life and did not want to interact with her family. The court noted her statement and recorded that she was a major acting of her own volition.
In a subsequent order, the court noted that she had been provided police protection since November 2023 and was residing independently, granting her liberty to approach the court again if required.
The parents, meanwhile, have maintained that their daughter was a meritorious student and alleged that she was traced earlier to premises linked to university staff. They also raised concerns over financial transactions and a name change, which they claim point to a larger network.
At the centre of their allegations is Bittu Kaveri Rajaraman, an associate professor at the university. No response has been issued by the individuals named in the complaint so far.
After the matter was taken up by the women’s commission, chairperson Renu Bhatia said the panel may recommend a probe by the Central Bureau of Investigation.
During the hearings, a lawyer claiming to represent the woman arrived before the commission even though she had not been summoned and the commission has asked for her personal appearance.
