Gold Smuggling
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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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"Congress Leak": Pralhad Joshi's Claim After Raids Against Karnataka Minister
Union minister Pralhad Joshi has weighed in on the huge row over Enforcement Directorate's allegations linking gold smuggling accused Ranya Rao and the Karnataka home minister G Parameshwara.
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DK Shivakumar's 'Wedding Gift' Twist Amid Raids Against Karnataka Minister
Adding a twist amid the Enforcement Directorate raids against Karnataka Home Minister G Parameshwara in the gold smuggling case involving actor Ranya Rao, Deputy Chief Minister DK Shivakumar said the minister had told him that he gave a wedding gift
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Ranya Rao Gets Bail In Gold Smuggling Case But Will Stay In Jail. Here's Why
Kannada actor Ranya Rao, who was arrested for smuggling gold bars worth Rs 14.56 crore in March, was granted bail by a special court on Tuesday.
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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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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.
-
"Congress Leak": Pralhad Joshi's Claim After Raids Against Karnataka Minister
Union minister Pralhad Joshi has weighed in on the huge row over Enforcement Directorate's allegations linking gold smuggling accused Ranya Rao and the Karnataka home minister G Parameshwara.
-
DK Shivakumar's 'Wedding Gift' Twist Amid Raids Against Karnataka Minister
Adding a twist amid the Enforcement Directorate raids against Karnataka Home Minister G Parameshwara in the gold smuggling case involving actor Ranya Rao, Deputy Chief Minister DK Shivakumar said the minister had told him that he gave a wedding gift
-
Ranya Rao Gets Bail In Gold Smuggling Case But Will Stay In Jail. Here's Why
Kannada actor Ranya Rao, who was arrested for smuggling gold bars worth Rs 14.56 crore in March, was granted bail by a special court on Tuesday.
-
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.
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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.
-
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.
