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Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs ...
On March 3, sleuths from the Directorate of Revenue Intelligence (DRI) waited at Kempegowda International Airport (KIA), Bengaluru, for a “passenger of interest”, Z8195849. They reportedly had ...
Bengaluru: The high court adjourned to Monday hearing on bail petitions filed by Ranya Rao and Tarun Konduru Raju, accused in ...
The Directorate of Revenue Intelligence arrested Sahil Jain on March 26 after he was allegedly identified as the intended ...
Kannada film actress Ranya Rao, also known as Harshavardhini Ranya, who was arrested in a high-profile gold smuggling case, ...
Based on specific information, officials from the apex anti-smuggling agency intercepted a passenger after he arrived at the ...
Judicial custody for Ranya Rao and others in the gold smuggling case extends to April 21, as the Directorate of Revenue Intelligence's investigation revealed Rao smuggled 14.56 kg of gold ...
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Asian News International on MSNGuinean woman caught with cocaine worth Rs 21.78 crore at Mumbai AirportEarlier, Customs officers at Chhatrapati Shivaji Maharaj International (CSMI) Airport Mumbai seized suspected cocaine weighing 785 grams with an illicit market value of approximately Rs 7.85 crore and ...
Karnataka HC orders preservation of CCTV footage related to actor Ranya Rao's arrest at Bengaluru airport for investigation and trial purposes.
Kannada actor Ranya Rao has admitted to using the illegal ‘hawala’ channel for transferring funds to buy gold, the Directorate of Revenue Intelligence (DRI) told a court on Tuesday.
Raju’s bail petition was rejected by the CCH64 LXIII Additional City Civil and Sessions Judge after hearing the arguments by ...
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Ranya Rao, jeweller linked to Rs 40 crore gold smuggling: Directorate of Revenue IntelligenceAccording to the DRI's remand note, jeweller Sahil Sakariya Jain not only helped facilitate the illegal transaction but also abetted Ranya in hawala money transfers linked to the smuggling operation ...
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