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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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Operation Assad: The Air Mission To Smuggle Syrian Despot's Valuables
As his enemies closed in on Damascus, Bashar al-Assad, who ruled over Syria with an iron fist for 24 years, used a private jet to spirit away cash, valuables and confidential documents mapping the corporate web behind his wealth.
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Indian-Origin Man Jailed, Fined For Smuggling Puppy Into Singapore
An Indian origin Malaysian man, who concealed a puppy in a laundry bag while smuggling it into Singapore from Malaysia, was sentenced to eight weeks' jail and fined SGD2,500 on Tuesday.
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Costao Teaser: Nawazuddin Siddiqui Is Up Against Goa's Most Notorious Smuggler
Directed by Sejal Shah, the film is inspired by the life of fearless customs officer Mr. Costao Fernandes, who took on Goa's most powerful smuggling network in the 1990s.
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After "50 Bombs" Remark, Congress' Partap Singh Bajwa Skips Summons, Seeks More Time
Partap Singh Bajwa was booked over his recent statement claiming that 50 hand grenades had been smuggled into Punjab, of which 18 had exploded.
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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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Security Breakdown At MCG, Two Men Arrested For Smuggling Handguns And Bullets
Security at Melbourne Cricket Ground will be ramped up after two men were charged over smuggling handguns and bullets into a crowd of over 82,000 Australian Rules fans.
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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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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.
-
Operation Assad: The Air Mission To Smuggle Syrian Despot's Valuables
As his enemies closed in on Damascus, Bashar al-Assad, who ruled over Syria with an iron fist for 24 years, used a private jet to spirit away cash, valuables and confidential documents mapping the corporate web behind his wealth.
-
Indian-Origin Man Jailed, Fined For Smuggling Puppy Into Singapore
An Indian origin Malaysian man, who concealed a puppy in a laundry bag while smuggling it into Singapore from Malaysia, was sentenced to eight weeks' jail and fined SGD2,500 on Tuesday.
-
Costao Teaser: Nawazuddin Siddiqui Is Up Against Goa's Most Notorious Smuggler
Directed by Sejal Shah, the film is inspired by the life of fearless customs officer Mr. Costao Fernandes, who took on Goa's most powerful smuggling network in the 1990s.
-
After "50 Bombs" Remark, Congress' Partap Singh Bajwa Skips Summons, Seeks More Time
Partap Singh Bajwa was booked over his recent statement claiming that 50 hand grenades had been smuggled into Punjab, of which 18 had exploded.
-
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.
-
Security Breakdown At MCG, Two Men Arrested For Smuggling Handguns And Bullets
Security at Melbourne Cricket Ground will be ramped up after two men were charged over smuggling handguns and bullets into a crowd of over 82,000 Australian Rules fans.
-
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.
-
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.
