Smuggling Case

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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.

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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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  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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  Actor Ranya Rao's Stepfather, DGP K Ramachandra Rao, Sent On Compulsory Leave

  Actor Ranya Rao's stepfather, a senior cop in Karnataka, has been sent on "compulsory leave" days after the actor was arrested in a gold smuggling case.

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  In Actor Ranya Rao Case, Probe Agency Points To Police Protocol Officer's Role

  The Directorate of Revenue Intelligence has stated in the court that the Karnataka Police Protocol Officer was used in the gold smuggling racket involving actor Ranya Rao.

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  Bail Plea Of Actor Ranya Rao, Arrested In Gold Smuggling Case, Rejected

  A special court today denied bail to actor Ranya Rao, who was caught smuggling a large amount of gold. A second accused, Tarun Raju, has been sent to judicial custody for 15 days.

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  More Trouble For Ranya Rao, Probe Agency Files Money Laundering Case

  Ranya Rao, the 33-year-old stepdaughter of a senior IPS officer, was caught smuggling gold at the Bengaluru Airport last week.

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  Karnataka Withdraws CID Probe Into Police Role In Actor Ranya Rao Gold Smuggling Case

  Karnataka Withdraws CID Probe Into Police Role In Actor Ranya Rao Gold Smuggling Case