News

Rao was arrested at the Kempegowda airport in Bengaluru on March 3 after DRI officials found her in possession of 14.2 kg of ...
The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), has been invoked against ...
Kannada film actress Ranya Rao has been charged under the stringent Conservation of Foreign Exchange and Prevention of ...
Kannada film actress Ranya Rao, an accused in the gold smuggling case, has been charged under the stringent Conservation of ...
A 41-year-old software engineer and house owner has been arrested for allegedly assaulting his 21-year-old tenant and her male friend with a paper cutter near Deve Gowda petrol bunk in Banashankari.
Bengaluru: Directorate of Revenue Intelligence Monday informed the high court that forensic analysis of actor Ranya Rao's ...
Judicial custody for Ranya Rao and others in the gold smuggling case extends to April 21, as the Directorate of Revenue Intelligence's investigation revealed Rao smuggled 14.56 kg of gold ...
This is apart from 14.2 kg of gold seized from Ranya Rao at Bengaluru airport on March 3 Dubai: The Directorate of Revenue Intelligence (DRI), India’s top anti-smuggling agency, told the ...
Describing the alert as “high importance”, officials said communications have been shared with key financial and regulatory bodies such as the Directorate of Revenue Intelligence (DRI ...
Earlier, the advocate representing the Directorate of Revenue Intelligence (DRI), which is probing the gold smuggling case, had clarified to the court that the memo of arrest was served on Ranya ...
According to the DRI's remand note, jeweller Sahil Sakariya Jain not only helped facilitate the illegal transaction but also abetted Ranya in hawala money transfers linked to the smuggling ...
the senior advocate representing the Directorate of Revenue Intelligence (DRI), the prosecuting agency in the case, opposed the bail plea filed by Rao as well Raju. The DRI counsel told the court ...