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Rs 102-Crore Penalty Imposed On Actor Ranya Rao In Gold Smuggling Case
The Directorate of Revenue Intelligence has imposed a fine of Rs 102 crore on Kannada film actress Ranya Rao in a gold smuggling case, the DRI sources said on Tuesday.
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1,000-Crore Gold Export Fraud At Chennai Airport, 5 Customs Officials Named
The Central Bureau of Investigation has registered a First Information Report in connection with a massive gold export fraud at Chennai Airport Cargo.
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India Probes Hawala Trail Linked To Suspect In Canada's Largest Gold Heist
Simran Preet Panesar, one of the prime suspects in Canada's largest gold heist, is now under the scanner of Indian authorities for allegedly receiving hawala payments worth over Rs 8.5 crore after arriving in India, according to ED sources.
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Surat Couple Returning From Dubai Caught With Over 20 Kg Gold Paste
The couple was first noticed by an official of the Central Industrial Security Force's intelligence wing when they deboarded their flight. The security official alerted Customs authorities at the airport, and the latter intercepted them.
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Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
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Indian Woman Arrested For Smuggling 1 Kg Gold At Nepal Airport: Cops
An Indian woman has been arrested with over one kilogramme of undeclared gold from Tribhuvan International Airport in Kathmandu, Nepal police said.
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Indian National Caught Smuggling Rs 17,00,00,000 Cash, Gold At Zambia Airport
The 27-year-old was on his way to Dubai in the United Arab Emirates when his attempt was thwarted by a multi-agency team at the Kenneth Kaunda International Airport.
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Delhi Airport Custom Arrested Iraqi National With 1.2 Kgs Suspected Gold
An Iraqi national arriving from Baghdad was intercepted by Customs officers at Delhi's IGI Airport and seized 1203 grams of assorted yellow metal, silver-coated jewellery, suspected to be gold, from his possession.
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Gold Worth Rs 2.77 Crore Seized At Ahmedabad Airport
The Air Intelligence Unit (AIU) at Ahmedabad International Airport has uncovered a major gold smuggling attempt, seizing gold valued at Rs 2.77 crore.
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"Hid Gold Wherever She Had...": BJP MLA's Vulgar Remarks Against Ranya Rao
A BJP legislator in Karnataka known for his outspoken comments has set off a new controversy with vulgar remarks about Ranya Rao, the Kannada actor facing a gold smuggling probe after being caught at the airport two weeks ago.
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More Trouble For Ranya Rao, Probe Agency Files Money Laundering Case
Ranya Rao, the 33-year-old stepdaughter of a senior IPS officer, was caught smuggling gold at the Bengaluru Airport last week.
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How Ranya Rao Was Handed Gold At Dubai Airport To Be Smuggled To India
Actor Ranya Rao had prepared a meticulous plan to smuggle gold bars from Dubai and learnt how to conceal it in her clothing on YouTube, according to a document detailing the authorities' objections to her bail request.
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How Actor Ranya Rao Managed To Give Airport Security The Slip
Actor Ranya Rao's gold smuggling racket involved a huge syndicate and she got through airports with the help of the State Protocol Officer who was also part of the racket, the Directorate of Revenue Intelligence or DRI.
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These 5 Countries Have Lowest Gold Prices. UAE Not On List
The recent arrest of Kannada actor Ranya Rao at the Bengaluru airport for allegedly trying to smuggle 14.2 kg of gold from Dubai has put the spotlight on the price difference of the precious yellow metal in different countries.
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"Denied Right To Sleep...": Kannada Actor Ranya Rao's Bail Plea In Gold Smuggling Case
Kannada actor Ranya Rao - arrested last week at Bengaluru airport for smuggling "17 gold bars" into India - argued for bail Wednesday, saying she had been "denied her right to sleep".
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Rs 102-Crore Penalty Imposed On Actor Ranya Rao In Gold Smuggling Case
The Directorate of Revenue Intelligence has imposed a fine of Rs 102 crore on Kannada film actress Ranya Rao in a gold smuggling case, the DRI sources said on Tuesday.
-
1,000-Crore Gold Export Fraud At Chennai Airport, 5 Customs Officials Named
The Central Bureau of Investigation has registered a First Information Report in connection with a massive gold export fraud at Chennai Airport Cargo.
-
India Probes Hawala Trail Linked To Suspect In Canada's Largest Gold Heist
Simran Preet Panesar, one of the prime suspects in Canada's largest gold heist, is now under the scanner of Indian authorities for allegedly receiving hawala payments worth over Rs 8.5 crore after arriving in India, according to ED sources.
-
Surat Couple Returning From Dubai Caught With Over 20 Kg Gold Paste
The couple was first noticed by an official of the Central Industrial Security Force's intelligence wing when they deboarded their flight. The security official alerted Customs authorities at the airport, and the latter intercepted them.
-
Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
-
Indian Woman Arrested For Smuggling 1 Kg Gold At Nepal Airport: Cops
An Indian woman has been arrested with over one kilogramme of undeclared gold from Tribhuvan International Airport in Kathmandu, Nepal police said.
-
Indian National Caught Smuggling Rs 17,00,00,000 Cash, Gold At Zambia Airport
The 27-year-old was on his way to Dubai in the United Arab Emirates when his attempt was thwarted by a multi-agency team at the Kenneth Kaunda International Airport.
-
Delhi Airport Custom Arrested Iraqi National With 1.2 Kgs Suspected Gold
An Iraqi national arriving from Baghdad was intercepted by Customs officers at Delhi's IGI Airport and seized 1203 grams of assorted yellow metal, silver-coated jewellery, suspected to be gold, from his possession.
-
Gold Worth Rs 2.77 Crore Seized At Ahmedabad Airport
The Air Intelligence Unit (AIU) at Ahmedabad International Airport has uncovered a major gold smuggling attempt, seizing gold valued at Rs 2.77 crore.
-
"Hid Gold Wherever She Had...": BJP MLA's Vulgar Remarks Against Ranya Rao
A BJP legislator in Karnataka known for his outspoken comments has set off a new controversy with vulgar remarks about Ranya Rao, the Kannada actor facing a gold smuggling probe after being caught at the airport two weeks ago.
-
More Trouble For Ranya Rao, Probe Agency Files Money Laundering Case
Ranya Rao, the 33-year-old stepdaughter of a senior IPS officer, was caught smuggling gold at the Bengaluru Airport last week.
-
How Ranya Rao Was Handed Gold At Dubai Airport To Be Smuggled To India
Actor Ranya Rao had prepared a meticulous plan to smuggle gold bars from Dubai and learnt how to conceal it in her clothing on YouTube, according to a document detailing the authorities' objections to her bail request.
-
How Actor Ranya Rao Managed To Give Airport Security The Slip
Actor Ranya Rao's gold smuggling racket involved a huge syndicate and she got through airports with the help of the State Protocol Officer who was also part of the racket, the Directorate of Revenue Intelligence or DRI.
-
These 5 Countries Have Lowest Gold Prices. UAE Not On List
The recent arrest of Kannada actor Ranya Rao at the Bengaluru airport for allegedly trying to smuggle 14.2 kg of gold from Dubai has put the spotlight on the price difference of the precious yellow metal in different countries.
-
"Denied Right To Sleep...": Kannada Actor Ranya Rao's Bail Plea In Gold Smuggling Case
Kannada actor Ranya Rao - arrested last week at Bengaluru airport for smuggling "17 gold bars" into India - argued for bail Wednesday, saying she had been "denied her right to sleep".
