Ranya Rao Gold Smuggling Case
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Africa To India Via Dubai: Inside Actor Ranya Rao's Rs 100 Crore Gold Smuggling Op
Actor Ranya Rao and her associate were defrauded of Rs 2 crore by a Ugandan agent under the guise of supplying gold to them and later to secure its release.
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Actor Ranya Rao Named In Rs 102-Crore Gold Smuggling Case Chargesheet
The chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
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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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Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
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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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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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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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Africa To India Via Dubai: Inside Actor Ranya Rao's Rs 100 Crore Gold Smuggling Op
Actor Ranya Rao and her associate were defrauded of Rs 2 crore by a Ugandan agent under the guise of supplying gold to them and later to secure its release.
-
Actor Ranya Rao Named In Rs 102-Crore Gold Smuggling Case Chargesheet
The chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
-
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.
-
Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
-
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.
-
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.
-
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
