Smuggling Case
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6 Pakistanis Get 20-Year Jail Term In Rs 384-Crore Heroin Bust
The judgment, delivered on Friday, brings to a close a high-profile case dating back to December 20, 2021.
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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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Why Gold Paste Smuggling Has Become Smugglers Weapon Of Choice In India
With the prices of gold skyrocketing, India is witnessing a significant increase in the number of smuggling cases.
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Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
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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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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 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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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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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, 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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"Denied Right To Sleep...": Kannada Actor Ranya Rao's Bail Plea In Gold Smuggling Case
Kannada actor Ranya Rao - arrested last week at Bengaluru airport for smuggling "17 gold bars" into India - argued for bail Wednesday, saying she had been "denied her right to sleep".
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No Gold Purchase Receipt, Rs 2 Crore At Home: What Led To Ranya Rao's Arrest
Ranya Rao was arrested while smuggling gold at the Bengaluru International Airport and is in the custody of the Directorate of Revenue Intelligence.
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"Ranya Rao Took Advantage Of VIP Protocol": Karnataka Orders New Probe
The Karnataka government has launched an inquiry into the alleged misuse of VIP airport protocol privileges by actress Ranya Rao, who was recently arrested in connection with a gold smuggling case.
-
6 Pakistanis Get 20-Year Jail Term In Rs 384-Crore Heroin Bust
The judgment, delivered on Friday, brings to a close a high-profile case dating back to December 20, 2021.
-
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.
-
Why Gold Paste Smuggling Has Become Smugglers Weapon Of Choice In India
With the prices of gold skyrocketing, India is witnessing a significant increase in the number of smuggling cases.
-
Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
-
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.
-
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 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.
-
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
-
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.
-
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.
-
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.
-
"Denied Right To Sleep...": Kannada Actor Ranya Rao's Bail Plea In Gold Smuggling Case
Kannada actor Ranya Rao - arrested last week at Bengaluru airport for smuggling "17 gold bars" into India - argued for bail Wednesday, saying she had been "denied her right to sleep".
-
No Gold Purchase Receipt, Rs 2 Crore At Home: What Led To Ranya Rao's Arrest
Ranya Rao was arrested while smuggling gold at the Bengaluru International Airport and is in the custody of the Directorate of Revenue Intelligence.
-
"Ranya Rao Took Advantage Of VIP Protocol": Karnataka Orders New Probe
The Karnataka government has launched an inquiry into the alleged misuse of VIP airport protocol privileges by actress Ranya Rao, who was recently arrested in connection with a gold smuggling case.
