Tag: Directorate of Revenue Intelligence

Actor Ranya Rao bail plea rejected in gold smuggling case | Bengaluru News

(Picture Courtesy: Facebook) BENGALURU: The Karnataka high court on Saturday rejected the

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Ugandan woman caught smuggling 34 drug capsules in abdomen, sent to jail | India News

LUCKNOW: A 41-year-old Ugandan woman, Anita Nabafu Wamukuta, was arrested and sent

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Gold smuggling case: Judicial custody of Ranya Rao, 2 others extended till April 21 | India News

Ranya Rao (Picture Credit: X) NEW DELHI: The judicial custody for Ranya

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49kg gold, Rs 38.4 crore in hawala transfers: How Karnataka jeweller Sahil Jain helped actor Ranya Rao | Bengaluru News

BENGALURU: Jeweller Sahil Sakaria Jain, originally from Ballari and now residing in

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Kannada actress Ranya Rao admitted to hawala transactions, DRI tells court | India News

NEW DELHI: The Directorate of Revenue Intelligence (DRI) advocate Madhu Rao on

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Bengaluru court rejects bail plea of Tarun Raju in Ranya Rao’s gold smuggling case | India News

Tarun Raju (left), and Ranya Rao NEW DELHI: A special court in

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Ranya Rao gold smuggling case: ‘State police protocol officer used to bypass security’ | India News

NEW DELHI: The Directorate of Revenue Intelligence (DRI) on Friday informed a

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Blank ‘accused column’ in CBI’s Ranya FIR worries netas & babus | India News

BENGALURU: In the gold-smuggling case involving Kannada actor Ranya Rao, CBI has

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Ranya Rao gold smuggling case: ED raids multiple locations in Bengaluru, other places | India News

NEW DELHI: The Enforcement Directorate on Thursday conducted multiple raids in Karnataka

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DGP dad to be probed in Ranya gold case, brother’s crypto ‘links’ also under scanner | India News

BENGALURU: Karnataka’s Congress govt has ordered a probe into whether DGP (Police

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