Gold smuggling case: Judicial custody of Ranya Rao, 2 others extended till April 21 | India News – The Times of India

Ranya Rao (Picture Credit: X) NEW DELHI: The judicial custody for Ranya Rao, Tarun Raju, and Sahil Jain in the gold smuggling case has been extended to April 21. This came following the investigation in the case where the Directorate of Revenue Intelligence (DRI) uncovered that she had previously smuggled approximately 14.56 kg of gold…

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Actress Ranya Rao has admitted to using hawala channels to facilitate gold purchases, DRI tells court | India News – The Times of India

NEW DELHI: A special court on Tuesday reserved its order on the bail plea of Kannada actress Harshavardhini Ranya, also known as Ranya Rao, in the gold smuggling case until March 27. DRI advocate Madhu Rao also informed the court that actress Rao admitted to hawala connection.The decision comes after a detailed hearing where both…

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Ranya Rao gold smuggling case: ‘State police protocol officer used to bypass security’ | India News – The Times of India

NEW DELHI: The Directorate of Revenue Intelligence (DRI) on Friday informed a special court that the Karnataka police protocol ffficer was involved in a gold smuggling racket linked to actress Ranya Rao. Opposing her bail plea, the central agency told the Special Court for Economic Offences that Rao had traveled to Dubai 27 times since…

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Ranya Rao gold smuggling case: Accused Tarun Raju sent to 15-day judicial custody | Bengaluru News – The Times of India

NEW DELHI: In the ongoing investigation into the Kannada actress Ranya Rao gold smuggling case, accused Tarun Raju was remanded to 15 days of judicial custody on Friday following a request from the Directorate of Revenue Intelligence (DRI), news agency ANI reported. After completing his DRI custody, Raju was presented before Judge Vishwanath C Gowdar,…

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Blank ‘accused column’ in CBI’s Ranya FIR worries netas & babus | India News – The Times of India

BENGALURU: In the gold-smuggling case involving Kannada actor Ranya Rao, CBI has left the “accused” column blank in the FIR filed on Thursday, causing ripples in political and bureaucratic circles. The omission gives the agency the flexibility to summon any individual, especially as Directorate of Revenue Intelligence (DRI) strongly suspects the involvement of a syndicate…

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Ranya Rao gold smuggling case: ED raids multiple locations in Bengaluru, other places | India News – The Times of India

NEW DELHI: The Enforcement Directorate on Thursday conducted multiple raids in Karnataka in gold smuggling case in which actress Ranya Rao was arrested by the Directorate of Revenue Intelligence.According to the agency, a case has been field under the Prevention of Money laundering Act, taking cognizance of a FIR registered by Central Bureau of Investigation.Actress…

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DGP dad to be probed in Ranya gold case, brother’s crypto ‘links’ also under scanner | India News – The Times of India

BENGALURU: Karnataka’s Congress govt has ordered a probe into whether DGP (Police Housing Corporation) Ramachandra Rao had any role in the alleged gold-smuggling racket of his daughter and Kannada actress Ranya Rao. A one-man committee, led by additional chief secretary (ACS) Gaurav Gupta, will investigate the matter.Senior officers were reportedly unaware that a constable had…

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CBI cracks down on gold smuggling gangs, registers FIR after Ranya Rao’s arrest | India News – The Times of India

NEW DELHI: The Central Bureau of Investigation (CBI) On Satruday registered a case against gangs involved in smuggling gold into India through various airports. Officials confirmed on Saturday that the agency is working closely with the Directorate of Revenue Intelligence (DRI) to dismantle these operations, PTI reported. The move comes after the recent arrest of…

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‘I am a freelancer in real estate in Dubai’: Here’s what Karnataka DGP’s daughter Ranya Roy told DRI | Bengaluru News – The Times of India

BENGALURU: A special court for economic offences in the city Friday remanded Kannada actor Ranya Rao, caught with 14.2kg gold at Kempegowda International Airport Monday night, in three-day custody of Directorate of Revenue Intelligence (DRI).Daughter of senior IPS officer and director general of police (Karnataka Police Housing Corporation) Ramachandra Rao, Ranya was caught allegedly smuggling…

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