Search For "gold smuggling case"
ED files chargesheet against former actress Ranya Rao, others in Rs 102-cr
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint, or chargesheet, against former actress and model Harshavardini Ranya, alias Ranya Rao, and others in a Rs 102.55 crore gold smuggling case.
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Actor Jayaram appears before ED for interrogation in connection with Sabar
Updated : 2 months, 1 week ago IST
Actor Jayaram on Tuesday appeared before the Enforcement Directorate office for questioning in an alleged connection with the Sabarimala gold smuggling case.
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Sabarimala gold case: ED conducts multi-state raids at Potti's residence,
Updated : 4 months ago IST
Searches are underway at the residences of all accused named in the case and at institutions connected to them, across multiple states, at 21 locations as part of its investigation into the Sabarimala gold smuggling case.
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After arrest of CPM member in Sabrimala case, CPM's Pathanamthitta unit as
Updated : 5 months ago IST
Following the arrest of CPM district committee member A. Padmakumar in the Sabarimala gold smuggling case, CPM Pathanamthitta District Secretary Raju Abraham said on Saturday that the CPM State Committee is the authority that must provide the direction to the Pathanamthitta District Commi
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DRI slaps Rs 102.55 crore penalty on actress Ranya Rao in gold smuggling c
Updated : 7 months, 3 weeks ago IST
Ranya was taken into custody on March 3 at Bengaluru's Kempegowda International Airport after being found in possession of 14.8 kg of gold upon her arrival from Dubai.
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Kannada actor Ranya Rao's father, Ramchandra Rao, reinstated as DGP by Kar
Updated : 9 months, 2 weeks ago IST
Kannada actress Ranya Rao's stepfather, Ramchandra Rao, who had been sent on compulsory leave, has been reinstated as Director General of Police, Directorate of Civil Rights Enforcement and his leave has been withdrawn.
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ED attaches properties worth Rs 34.12 crore in gold smuggling case linked
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering involving Harshavardini Ranya alias Ranya Rao and her associates.
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Kannada actor Ranya Rao gets conditional bail in gold smuggling case
Updated : 1 year ago IST
Kannada actor Ranya Rao on Tuesday was granted conditional bail by the Economic Offences Court in an alleged connection with a gold smuggling case.
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Karnataka HC adjourns Ranya Rao's bail plea hearing until April 17
Updated : 1 year, 1 month ago IST
The Karnataka High Court has adjourned actor Ranya Rao's bail plea hearing until April 17 in the gold smuggling case. The court has instructed the Directorate of Revenue Intelligence (DRI) to file objections.
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Ranya Rao gold smuggling case: Third accused sent to 14-day judicial custo
Updated : 1 year, 1 month ago IST
The Special Court for Economic Offenses on Wednesday sent Sahil Jain, the third accused in the Ranya Rao gold smuggling case, to a 14-day judicial custody. The Directorate of Revenue Intelligence (DRI) presented him before the court on Wednesday after his custody period ended.
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Ranya Rao Gold smuggling case: Actor Tarun Raju's bail plea to be heard in
Updated : 1 year, 1 month ago IST
Actor Tarun Raju's bail application will be heard today after he was arrested by the Directorate of Revenue Intelligence (DRI) for his alleged involvement in the gold smuggling with allegedly accused actress Ranya Rao.
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Gold Smuggling case: Actor Ranya Rao moves Karnataka High Court for bail
Updated : 1 year, 1 month ago IST
Actor Ranya Rao approached the Karnataka High Court on Tuesday for bail, days after a sessions court in Bengaluru rejected her plea for relief.
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