Gold Smuggling India
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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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Gold Bars Worth Rs 80 Crores, 19.66 Kg Jewellery Seized In Ahmedabad
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
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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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"Hid Gold Wherever She Had...": BJP MLA's Vulgar Remarks Against Ranya Rao
A BJP legislator in Karnataka known for his outspoken comments has set off a new controversy with vulgar remarks about Ranya Rao, the Kannada actor facing a gold smuggling probe after being caught at the airport two weeks ago.
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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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Arrested From Aircraft, Tortured: Actor Ranya Rao's Explosive Allegations
Actor Ranya Rao has claimed that she has been subjected to custodial torture and falsely implicated in the high-profile gold smuggling case.
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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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How Ranya Rao Was Handed Gold At Dubai Airport To Be Smuggled To India
Actor Ranya Rao had prepared a meticulous plan to smuggle gold bars from Dubai and learnt how to conceal it in her clothing on YouTube, according to a document detailing the authorities' objections to her bail request.
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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
-
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.
-
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.
-
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.
-
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.
-
Gold Bars Worth Rs 80 Crores, 19.66 Kg Jewellery Seized In Ahmedabad
Directorate of Revenue Intelligence (DRI) conducted a search at a residential flat in Paldi, Ahmedabad on March 17, 2025, along with the officers of Gujarat Anti-Terrorism Squad (ATS).
-
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.
-
"Hid Gold Wherever She Had...": BJP MLA's Vulgar Remarks Against Ranya Rao
A BJP legislator in Karnataka known for his outspoken comments has set off a new controversy with vulgar remarks about Ranya Rao, the Kannada actor facing a gold smuggling probe after being caught at the airport two weeks ago.
-
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.
-
Arrested From Aircraft, Tortured: Actor Ranya Rao's Explosive Allegations
Actor Ranya Rao has claimed that she has been subjected to custodial torture and falsely implicated in the high-profile gold smuggling case.
-
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.
-
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.
-
How Ranya Rao Was Handed Gold At Dubai Airport To Be Smuggled To India
Actor Ranya Rao had prepared a meticulous plan to smuggle gold bars from Dubai and learnt how to conceal it in her clothing on YouTube, according to a document detailing the authorities' objections to her bail request.
