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Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
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3 Arrested Over Possession Of Hydroponic Weed Worth Rs 4 Crore In Mumbai: Cops
Three persons were arrested allegedly with hydroponic weed worth more than Rs 4 crore from Andheri in Mumbai, a police official said on Friday.
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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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108 Kg Marijuana, Smuggled In Inverter Cases, Recovered From Noida
The gang was smuggling the drugs from Odisha by hiding them inside empty inverter shells and transporting them via train.
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Wriggling Cargo: Mumbai Customs Seize 16 Snakes From Passenger Returning From Thailand
Indian customs officers in Mumbai said they have stopped a plane passenger arriving from Thailand with a wriggling cargo of live snakes, the third such seizure this month.
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China Expert Warns Of "Something Worse" Than Covid After US Fungus Smuggling Case
A top US-based expert on China has warned of "something worse" than Covid if the United States is not careful, days after two Chinese scientists were charged with allegedly smuggling a toxic fungus into the US.
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Bihar Police Seizes Horse Used To Smuggle 50 Litres Of Liquor
In the West Champaran district of Bihar, the police have seized a horse that was being used to smuggle liquor and recovered about 50 litres of alcohol loaded on the horse.
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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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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.
-
Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
-
3 Arrested Over Possession Of Hydroponic Weed Worth Rs 4 Crore In Mumbai: Cops
Three persons were arrested allegedly with hydroponic weed worth more than Rs 4 crore from Andheri in Mumbai, a police official said on Friday.
-
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.
-
108 Kg Marijuana, Smuggled In Inverter Cases, Recovered From Noida
The gang was smuggling the drugs from Odisha by hiding them inside empty inverter shells and transporting them via train.
-
Wriggling Cargo: Mumbai Customs Seize 16 Snakes From Passenger Returning From Thailand
Indian customs officers in Mumbai said they have stopped a plane passenger arriving from Thailand with a wriggling cargo of live snakes, the third such seizure this month.
-
China Expert Warns Of "Something Worse" Than Covid After US Fungus Smuggling Case
A top US-based expert on China has warned of "something worse" than Covid if the United States is not careful, days after two Chinese scientists were charged with allegedly smuggling a toxic fungus into the US.
-
Bihar Police Seizes Horse Used To Smuggle 50 Litres Of Liquor
In the West Champaran district of Bihar, the police have seized a horse that was being used to smuggle liquor and recovered about 50 litres of alcohol loaded on the horse.
-
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
-
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.
