Gold Smuggling
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Ranya Rao Charged Under Anti-Smuggling Law, To Be Detained For Year: Sources
The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), has been invoked against arrested Kannada actress Ranya Rao in connection with a gold smuggling case, sources confirmed on Friday.
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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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Ranya Rao Alleges Procedural Lapses During Arrest In Gold Smuggling Case
Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs Act.
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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 Smuggling Case: Ranya Rao's Judicial Custody Extended Till April 21
A special Bengaluru court on Monday extended, till April 21, the judicial custody of Kannada actress and gold smuggling case main accused Ranya Rao.
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Ranya Rao Part Of 38 Crore Hawala Racket? NDTV Accesses Key Case Document
Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs 38 crore, investigators have said.NDTV has accessed a remand copy of Sahil Jain, the accused number 3 in the case
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Actor Ranya Rao Approaches High Court Seeking Bail In Gold Smuggling Case
Actor Ranya Rao, who was arrested in the gold smuggling case last month, on Tuesday approached the Karnataka High Court seeking bail, days after a sessions court refused to grant her the relief.
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Ranya Rao's Bail Petition Rejected By Local Court In Gold Smuggling Case
Actor Ranya Rao's bail petition has been rejected by a sessions court in Bengaluru in the gold smuggling case.
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Merchant Helping To Dispose Smuggled Gold, Arrested In Ranya Rao Case
Sahil Jain, a gold merchant, has been arrested for his alleged involvement in disposing of the smuggled gold linked to Kannada actor Ranya Rao.
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Actor Ranya Rao Admitted Using Hawala Channels To Smuggle Gold: Prosecution
Kannada actress Harshavardhini Ranya alias Ranya Rao who was arrested in a gold smuggling case, has admitted to using hawala channels for purchases, the prosecution argued before a special court on Tuesday.
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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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Gold Bars Worth Rs 80 Crores, 19.66 Kg Jewellery Seized In Ahmedabad
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
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Karnataka BJP MLA Basangouda Patil Yatnal Charged For Vulgar Remarks On Ranya Rao
Bharatiya Janata Party (BJP) MLA Basangouda Patil Yatnal was on Tuesday charged for his vulgar remarks on actor Ranya Rao, who is currently in the custody of the Directorate of Revenue Intelligence in a gold smuggling case.
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Actor Ranya Rao's Stepfather, A Senior Cop, Questioned In Gold Smuggling Case
Ramchandra Rao, senior police officer and step-father of actor Ranya Rao, who has been accused in a gold smuggling case, was questioned today.
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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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Ranya Rao Charged Under Anti-Smuggling Law, To Be Detained For Year: Sources
The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), has been invoked against arrested Kannada actress Ranya Rao in connection with a gold smuggling case, sources confirmed on Friday.
-
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.
-
Ranya Rao Alleges Procedural Lapses During Arrest In Gold Smuggling Case
Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs Act.
-
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 Smuggling Case: Ranya Rao's Judicial Custody Extended Till April 21
A special Bengaluru court on Monday extended, till April 21, the judicial custody of Kannada actress and gold smuggling case main accused Ranya Rao.
-
Ranya Rao Part Of 38 Crore Hawala Racket? NDTV Accesses Key Case Document
Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs 38 crore, investigators have said.NDTV has accessed a remand copy of Sahil Jain, the accused number 3 in the case
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Actor Ranya Rao Approaches High Court Seeking Bail In Gold Smuggling Case
Actor Ranya Rao, who was arrested in the gold smuggling case last month, on Tuesday approached the Karnataka High Court seeking bail, days after a sessions court refused to grant her the relief.
-
Ranya Rao's Bail Petition Rejected By Local Court In Gold Smuggling Case
Actor Ranya Rao's bail petition has been rejected by a sessions court in Bengaluru in the gold smuggling case.
-
Merchant Helping To Dispose Smuggled Gold, Arrested In Ranya Rao Case
Sahil Jain, a gold merchant, has been arrested for his alleged involvement in disposing of the smuggled gold linked to Kannada actor Ranya Rao.
-
Actor Ranya Rao Admitted Using Hawala Channels To Smuggle Gold: Prosecution
Kannada actress Harshavardhini Ranya alias Ranya Rao who was arrested in a gold smuggling case, has admitted to using hawala channels for purchases, the prosecution argued before a special court on Tuesday.
-
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.
-
Gold Bars Worth Rs 80 Crores, 19.66 Kg Jewellery Seized In Ahmedabad
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
-
Karnataka BJP MLA Basangouda Patil Yatnal Charged For Vulgar Remarks On Ranya Rao
Bharatiya Janata Party (BJP) MLA Basangouda Patil Yatnal was on Tuesday charged for his vulgar remarks on actor Ranya Rao, who is currently in the custody of the Directorate of Revenue Intelligence in a gold smuggling case.
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Actor Ranya Rao's Stepfather, A Senior Cop, Questioned In Gold Smuggling Case
Ramchandra Rao, senior police officer and step-father of actor Ranya Rao, who has been accused in a gold smuggling case, was questioned today.
-
"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.
