Search For "smuggling case"
ED attaches properties worth Rs 34.12 crore in gold smuggling case linked
Updated : 11 months, 1 week 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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US lawmakers probe University of Michigan over Chinese nationals accused i
Updated : 11 months, 3 weeks ago IST
A range of congressional committees has initiated an extensive investigation into professors and research facilities at the University of Michigan associated with two Chinese nationals accused of bringing a "potential agroterrorism" fungus into the US.
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ED conducts searches in Chennai; nabs key accused in Rs 68 crore red sande
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Nagpur Sub-Zonal Office, has conducted search operations at two premises in Chennai linked to Abdul Jaffer, who is allegedly involved in large-scale smuggling of Red Sanders to Dubai.
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"Why was Madras changed to Chennai and Gulbarga to Kalaburagi?" DK Shivaku
Updated : 1 year ago IST
This comes after Kumaraswamy on Friday mocked the Karnataka government over the recent raids by the ED on the educational institutions linked to G Parameshwara and stated that the state Home Minister is facing problems due to his Congress friends only.
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"Prepared to cooperate": Karnataka Home Minister Parameshwara after ED rai
Updated : 1 year ago IST
The probe agency searched the educational institutions on Thursday morning for the second day in a row.
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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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Uttar Pradesh: Cow smuggler injured in police encounter in Lucknow
Updated : 1 year ago IST
A man named Shoaib, accused in a cow smuggling case, was shot in the leg during a police encounter in Lucknow.
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NIA raids 18 places in six states in Pak-backed Khalistan cross-border arm
Updated : 1 year, 1 month ago IST
The National Investigation Agency (NIA) has seized various electronic devices and other incriminating materials during raids conducted at 18 locations in Punjab, Jammu and Kashmir, Rajasthan, Madhya Pradesh, Bihar, and Karnataka in a case linked to Pakistan-backed cross-border smuggling of a
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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, 2 months 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, 2 months 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, 2 months 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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