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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 ...
Newspoint on MSN15d
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 ...
CHENNAI: Gold, wildlife, and narcotics have been the usual contrabands seized by Chennai Customs, but, of late, smuggling of ...
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.
A local court in Chandigarh has allowed a team of Directorate of Revenue Intelligence (DRI), Ahmedabad, to examine Punit Kumar, an accused in a multi-crore trade-based money laundering (TBML) case.
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 ...
Based on specific information, officials from the apex anti-smuggling agency intercepted a passenger after he arrived at the ...
Mumbai: The Directorate of Revenue Intelligence (DRI), Mumbai seized foreign-origin gold worth Rs 6.30 crore from a passenger arriving at the Chhatrapati Shivaji Maharaj International Airport ...
The High Court of Karnataka on Wednesday ordered issue of notice to the Directorate of Revenue Intelligence (DRI) on a petition filed by actor Harshavardini Ranya Rao seeking release on bail in ...
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