Bengaluru: Investigations into the gold smuggling racket involving Sandalwood actor Ranya Rao led the Directorate of Revenue ...
The Directorate of Revenue Intelligence has arrested Sahil Jain in connection with the Ranya Rao smuggling case in Karnataka.
The Directorate of Revenue Intelligence (DRI) arrested a key suspect in the Ranya Rao smuggling case for allegedly disposing of smuggled gold. They got custody of him for four days to probe the wider ...
Fresh details emerge in the Ranya Rao gold smuggling case, revealing links beyond Dubai-Geneva to South Africa. With two ...
The Directorate of Revenue Intelligence (DRI) had made the third arrest on Wednesday in the gold smuggling case pertaining to Kannada actor Ranya Rao. Ranya Rao was arrested on March 3, allegedly ...
Sources said the investigation team believes there is prima facie evidence suggesting that Ramachandra Rao knew about his ...
Gold bars worth Rs 12.56 crore were seized from Ranya, the step-daughter of DGP-rank officer K Ramachandra Rao at Kempegowda International Airport on March 3 upon her arrival from Dubai. Later, ...
Rao, the step-daughter of IPS officer K Ramachandra Rao, was arrested at the Kempegowda International Airport in Bengaluru on ...
The shocking gold smuggling case involving actor Ranya Rao continues to unravel, exposing a deep network of hawala ...
CESTAT Delhi held that FOB value is the transaction value and customs officer has no right to interfere/ modify the FOB value of the goods. Thus, appeal of exporter’s allowed and order set aside.
Tarun Raju, arrested in a gold smuggling case involving actress Ranya Rao, admitted to bringing gold from Africa and handing ...
Kannada actor Ranya Rao has admitted to using the illegal 'hawala' system to send money to purchase gold, the Directorate of ...