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Bengaluru: The high court adjourned to Monday hearing on bail petitions filed by Ranya Rao and Tarun Konduru Raju, accused in ...
Kannada film actress Ranya Rao, also known as Harshavardhini Ranya, who was arrested in a high-profile gold smuggling case, ...
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 ...
Mumbai: The officers of Mumbai Zonal Unit of Directorate of Revenue Intelligence (DRI) have arrested a Guinean woman for allegedly smuggling Cocaine worth Rs 21.78 crore from Nairobi, Kenya.
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 Act ...
A local court in Chandigarh has allowed a team of Directorate of Revenue Intelligence (DRI), Ahmedabad, to examine Punit ...
CHENNAI: Gold, wildlife, and narcotics have been the usual contrabands seized by Chennai Customs, but, of late, smuggling of ...
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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 ...
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 ...
Based on specific information, officials from the apex anti-smuggling agency intercepted a passenger after he arrived at the ...
During the previous hearing, the Directorate of Revenue Intelligence (DRI) counsel Madhu Rao presented evidence linking her directly to the smuggling racket. In a related development, businessman ...
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