On Thursday, the Enforcement Directorate conducted raids at multiple locations in Bengaluru and other areas as part of a ...
Abhishek Chandra Gupta, Additional Director of DRI, in his complaint has said that these cases involving passengers making ...
The Enforcement Directorate (ED) on Thursday launched an investigation into the sensational gold smuggling case involving ...
The Directorate of Revenue Intelligence (DRI) submitted to the court that the gold smuggling case involving actress Ranya Rao ...
Enforcement Directorate raids multiple locations in Bengaluru in money laundering probe linked to gold smuggling case ...
The agency said that during these visits, the actor smuggled at least 17 gold bars by concealing them in her jacket and belt, ...
The accused, Ranya Rao, while recording a statement with the DRI, informed them that this was her first time smuggling gold ...
When her bag was frisked, nothing was found. Later, officials found gold bars tied around her waist, and calves using crepe ...
Ranya Rao was arrested by the DRI on March 3 upon her arrival at the Bengaluru Airport, and gold bars worth ₹12.56 crore were seized from her.
Rao, who was arrested on March 3 at Bengaluru’s Kempegowda International Airport upon her return from Dubai, had been under ...
A case has been filed under the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent Central Bureau of ...
Meanwhile, the Directorate of Revenue Intelligence (DRI) was also conducting raids at nine locations across Bengaluru, ...