Tag: gold smuggling
Mumbai airport customs seizes gold bars & foreign currency, one passenger arrested | Mumbai News – Times of India
Mumbai Airport Customs officials seized 247 grams of 24-karat gold, valued at Rs 21.96 lakh, from a passenger arriving from Bahrain and Daman on May ... Read More
Cofeposa invoked against Ranya,1-yr preventive detention likely – The Times of India
Bengaluru: The Union govt has invoked the stringent anti-smuggling law -- Conservation of Foreign Exchange and Prevention of Smuggling Activities (Cofeposa) Act, 1974 -- against ... Read More
Gold Smuggling Case: Karnataka HC adjourns bail plea of Ranya Rao, Tarun Raju to April 21; DRI told to file objections | Bengaluru News – The Times of India
The Karnataka High Court has postponed the bail hearing for Harshavardini Ranya Rao and Tarun Konduru Raju, accused of gold smuggling, until Monday, April 21. ... Read More
49kg gold, Rs 38.4 crore in hawala transfers: How Karnataka jeweller Sahil Jain helped actor Ranya Rao | Bengaluru News – The Times of India
BENGALURU: Jeweller Sahil Sakaria Jain, originally from Ballari and now residing in Cubbonpet, is suspected of aiding actor <a href="https://timesofindia.indiatimes.com/topic/ranya-rao" styleobj="" class="" commonstate="" frmappuse="1">Ranya Rao, ... Read More
‘Case has reached doorstep of Karnataka CM’: BJP shares Ranya Rao’s picture with CM Siddaramaiah | India News – The Times of India
Image credit: Amit Malviya's X NEW DELHI: Bharatiya Janata Party leader Amit Malviya on Wednesday shared an image of Karnataka chief minister Siddaramaiah in the ... Read More
Ranya Rao gold Smuggling Case: Don’t arrest Ranya’s spouse sans due process says HC | Bengaluru News – The Times of India
Bengaluru: The high court on Tuesday passed an interim order directing the directorate of revenue intelligence (DRI) not to arrest Jatin Vijayakumar Hukkeri, husband of ... Read More
Dubai connection: Who is Tarun Raju? DRI probes bizman’s role in Ranya Rao gold smuggling case | Bengaluru News – The Times of India
Ranya Rao, in judicial custody till March 24, shifted to Bengaluru Central Jail BENGALURU: The gold-smuggling racket allegedly involving Kannada actor <a href="https://timesofindia.indiatimes.com/topic/ranya-rao" styleobj="" class="" ... Read More
17 Gold Bars, Several Trips To US, Dubai: What Actor Ranya Rao Told Authorities During Questioning?
Following her arrest at Bengaluru Airport in a gold smuggling case, Kannada actress Ranya Rao informed the Directorate of Revenue Intelligence (DRI) that she had ... Read More
Karnataka DGP K Ramachandra Rao distances himself from daughter Ranya Rao arrested for smuggling gold | Bengaluru News – The Times of India
BENGALURU: The arrest of Sandalwood actor Ranya Rao in a gold smuggling case has sent shockwaves across <a href="https://timesofindia.indiatimes.com/topic/karnataka" styleobj="" class="" commonstate="" frmappuse="1">Karnataka, with her ... Read More
Ranya Rao Arrested: How Kannada actor and DGP’s daughter Ranya Rao’s ‘golden run’ ended at Bengaluru airport | Bengaluru News – The Times of India
BENGALURU: Kannada actress <a href="https://timesofindia.indiatimes.com/topic/ranya-rao" styleobj="" class="" commonstate="" frmappuse="1">Ranya Rao, daughter of Karnataka DGP (Police Housing Corporation) K Ramachandra Rao, was arrested by the Directorate ... Read More