November 22, 2024 12:44 am
Results: 34
Former Minister Basil Rajapaksa, who was arrested by the FCID this morning, has been released on bail after being produced at the Matara Magistrate’s Court. MORE..
Nalaka Godahewa postpones FCID visit
Former Chairman of the Securities Exchange Commission of Sri Lanka (SEC), Dr Nalaka Godahewa, has requested the Police Financial Crimes Investigations Division (FCID) for a different date to record a statement as he is unable to appear today. MORE..
FCID summons ex-SEC chairman Nalaka Godahewa
The former Chairman of the Securities Exchange Commission of Sri Lanka (SEC), Dr Nalaka Godahewa, has been summoned to appear before the Police Financial Crimes Investigations Division (FCID). MORE..
FCID probes ex-security forces’ chiefs who held diplomatic posts
The Police Financial Crimes Investigations Division (FCID) has commenced investigations regarding five former diplomats, including four ex-security forces commanders, for allegedly engaging in political activities while attached to Sri Lankan missions abroad. MORE..
Gotabaya, Namal arrive at FCID
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Former Defence Secretary Gotabaya Rajapaksa and MP Namal Rajapaksa arrived at the Financial Crime Investigation Division (FCID) to give a statement a short while ago on Monday (14) morning. MORE...
The Leader of the National Freedom Front (NFF) and former Minister Wimal Weerawansa arrived at the Financial Crimes Investigations Division (FCID) to give a statement today. MORE..
Shashi Weerawansa arrives at FCID
Shashi Weerawansa, wife of former Minister Wimal Weerawansa, today arrived at the Financial Crimes Investigation Division (FCID) to give a statement. MORE..
Sarath Kumara’s bail plea turned down for 7th time
The Anuradhapura Magistrate’s Court today rejected for the seventh time the bail plea put forward by the House Leader of the North Central Provincial Council, Ananda Sarath Kumara. MORE..
Prasanna Ranatunga, wife arrives at FCID
Western Province Chief Minister Prasanna Ranatunga and his wife arrived at the FCID a short while ago to give a statement over an alleged financial malpractice connected to a land deal. MORE...
FCID cannot summon UPFA candidates before polls – Susil
The United People’s Freedom Alliance (UPFA) today briefed the Election Commissioner regarding the various problems allegedly faced by the party, such as the lack of security ex-MPs and the summoning of candidates before the FCID, ahead of the General Election. MORE..
Court grants bail to Prasanna and wife
The Fort Magistrate on Tuesday (14) granted bail to the Chief Minister of the Western Province, Prasanna Ranatunga, and his wife in connection with a case filed against them over an irregular land deal. MORE...
Court summons Prasanna Ranatunga
The Chief Minister of the Western Province Prasanna Ranatunga has been summoned to appear before the Colombo Fort Magistrate’s Court on July 14, in connection with a case filed against him, police said. MORE..
Sri Lanka probes WFP over tsunami SUV gifts
The World Food Program is being investigated in Sri Lanka for gifting luxury duty-free vehicles to a charity headed by former president Mahinda Rajapakse’s wife, officials said Tuesday. MORE...
Petitions against FCID and Sajith postponed
The Court of Appeals today postponed considering the petition filed against the Financial Crimes Investigations Division (FCID), until July 07. MORE..
DV Upul further remanded till June 15
Southern Provincial Council Minister D.V. Upul, who was arrested over controversial comments he made regarding the FCID, has been further remanded until June 15 by the Colombo Magistrate’s Court. MORE..
DV Upul banned from leaving country
The Colombo Chief Magistrate today issued a directive prohibiting Southern Provincial Councillor D.V. Upul from travelling overseas, following a request by the CID. MORE..
Shashi Weerawansa grilled by FCID
Former Minister Wimal Weerawansa’s wife, Shashi Weerawansa, arrived at the Financial Crimes Investigations Division (FCID) to give a statement regarding a property transaction. MORE..
Johnston Fernando released on bail
Former Minister Johnston Fernando, who was arrested and remanded over charges of financial fraud, was released on bail by the Kurunegala High Court today. MORE..
Shiranthi Rajapaksa summoned to FCID
Former first lady Shiranthi Rajapaksa has been asked to appear before the Financial Crimes Investigation Division (FCID), MP Namal Rajapaksa has said. MORE...
SC issues order preventing Gota’s arrest
The Supreme Court today issued an interim order preventing the arrest of former Defence Secretary Gotabaya Rajapaksa, until the determination of the FR petition filed by him. MORE..
SC judge steps down from bench hearing Gota’s FR
Supreme Court Judge Buwaneka Aluwihare says that he will withdraw from the bench considering the fundamental rights (FR) petition filed by former Defence Secretary Gotabaya Rajapaksa. MORE..
Diyawadana Nilame questioned by FCID
Diyawadana Nilame Pradeep Nilanga Dela is currently being questioned by the Financial Crimes Investigations Division (FCID) over alleged financial fraud that took place in the Dalada Maligawa. MORE..
PM ensures the independence of FCID
Prime Minister Ranil Wickramasinghe on Monday (11) said that the Financial Crimes Investigation Division (FCID), which came to effect in February through an extraordinary gazette notification, is only a functional division of the Police Department, which was established in response to the emerging trend of serious financial frauds. MORE...
FCID postpones; Gotabaya at Bribery Commission
Former Defence Secretary Gotabaya Rajapaksa who was initially informed to be present at the FCID today has been asked to appear on May 20, his attorney told Ada Derana. He is currently at the Bribery Commission to give a statement. MORE...
FCID grills Maj Gen Nanda Mallawaarachchi
The Financial Crimes Investigation Division (FCID) is currently recording a statement from the former Secretary to the Ministry of Sports and the Ministry of Law and Order, Major General Nanda Mallawaarachchi, regarding alleged financial irregularities. MORE..
Ada Derana reliably learns that former Defence Secretary Gotabaya Rajapaksa has been summoned to appear at the Police Financial Crimes Investigation Division (FCID) on May 1. MORE..
FCID arrests Johnston Fernando
The Financial Crimes Investigation Division (FCID) has arrested former Minister Johnston Fernando, a short while ago, the police Spokesperson said. MORE...
Parliament has approved three(03) months leave for MP Basil Rajapaksa commencing from today(28). The approval was granted on a proposal made by Opposition leader Nimal Siripala De Silva. MORE...
Basil Rajapaksa transferred to prison hospital
MP Basil Rajapaksa who was remanded last night by the Kaduwela Magistrate has been transferred to the prison hospital, Police told Ada Derana. MORE...
Former Minister of Economic Development Basil Rajapaksa and two other senior ministry officials, who were arrested by the Police FCID over allegations of financial fraud, have been remanded until the 05th of May by the Kaduwela Magistrate. MORE..
Nishantha Ranatunga questioned by FCID
The Police Financial Crimes Investigation Division (FCID) is currently questioning former SLC Secretary Nishantha Ranatunga, regarding a financial transaction of a private media organisation. MORE..
FCID grills ex-Air Force chief Donald Perera
The Financial Crimes Investigation Division (FCID) is currently questioning former Sri Lanka Air Force commander Air Chief Marshal G Donald Perera regarding the controversial MiG deal. MORE..
P.B. Jayasundera questioned over hedging deal
The Financial Crime Investigation Division (FCID) is currently recording a statement from former Treasury Secretary and Economic Development Ministry Secretary P.B. Jayasundera in connection with the controversial hedging deal, police spokesman ASP Ruwan Gunasekara said. MORE...
Nivard Cabraal questioned over hedging deal
The Financial Crime Investigation Division (FCID) is currently recording a statement from former Central Bank Governor Ajith Nivard Cabraal in connection with the controversial hedging deal, police spokesman ASP Ruwan Gunasekara said. MORE...