The arrested accused have been identified as Bhawan Lal Jain alias Bhuwan Jain, his associate Suresh Kumar Salam, along with Shailendra Kumar Baghel alias Golu, and Anduram Salam.
Actress Ranya Rao's stepfather, Ramachandra Rao, the Director General of Police (DGP) for the Karnataka State Police Housing Corporation, revealed that he was completely unaware of his stepdaughter's business affairs following her arrest at Kempagowda International Airport in the gold smu
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This case is related to the Delhi Excise policy case. Former Delhi Chief Minister Arvind Kejriwal, Manish Sisodia and others are also accused in this case.
The Delhi High Court on Thursday set aside and order passed by trial court in a case against gangster Hashim Baba. The trial court had observed that the FIR against Hashim Baba and his syndicate under MCOCA was based on wrong foundation.
The legal proceedings surrounding the controversy related to 'India's Got Latent' show have intensified, with prominent figures from the entertainment and influencer industry arriving at the National Commission for Women (NCW) in Delhi.
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
In a statement, Ministry of External Affairs (MEA) spokesperson said that India deplores the misuse of democratic freedoms by such elements and expects the host government to fully live up to their diplomatic obligations in such cases.
The bail application of actress Ranya Rao, arrested in connection with a gold smuggling case, is set to be heard on Thursday at the 24th ACMM court in Bengaluru.
Karnataka Lokayukta officials conducted searches at multiple locations in Tumakuru, Davanagere, and Kalaburagi over alleged disproportionate assets. Residences, offices, and other premises were inspected as part of the ongoing investigation into financial irregularities.