Ranya Rao, jeweller linked to Rs 40 crore gold smuggling: Directorate of Revenue Intelligence
According to the DRIs remand note, jeweller Sahil Sakariya Jain not only helped facilitate the illegal transaction but also ...
Sahil Jain, third accused in gold smuggling case, remanded to custody until April 7
The directorate of Revenue Intelligence (DRI) had produced Jain before the court following the completion of his custody ...
Actress Ranya Rao's husband files for divorce amid her gold smuggling case, says 'Have been enduring pain and distress, today I have decided...'
But how was the actress able to smuggle gold amid her arrest and cross the green channel? The Directorate of Revenue ...
Preserve Ranya Rao’s CCTV footage for use in trial, HC tells airport officials
Karnataka HC orders preservation of CCTV footage related to actor Ranya Rao's arrest at Bengaluru airport for investigation and trial purposes.
Rs 38.39 crore hawala money sent to Dubai, admits Jain in Ranya Rao gold smuggling case
BENGALURU: Investigation by the Directorate of Revenue Intelligence (DRI) revealed that Sahil Sakaria Jain, accused No. 3, ...
After rejection by 3 subordinate courts, Ranya Rao moves bail plea in Karnataka High Court
During a previous hearing, the Directorate of Revenue Intelligence informed the court that Ranya Rao had admitted to ...
206 cases against import of substandard goods booked by DRI, customs till Feb this fiscal
New Delhi, Apr 1 (PTI) A total of 206 cases against import of substandard goods violating intellectual property rights, Bureau of Indian Standards, and FSSAI norms, valued at ₹ 206.62 crore, have been ...
The Print1d
Ranya Rao Gold smuggling case: Actor Tarun Raju’s bail plea to be heard in court today
Actor Tarun Raju’s bail application will be heard today after he was arrested by the Directorate of Revenue Intelligence (DRI) for his alleged involvement in the gold smuggling case with allegedly ...
Ranya’s mother moves Karnataka High Court for preserving CCTV camera footage of her daughter at airport
The High Court of Karnataka on Tuesday ordered issue of notice to the Directorate of Revenue Intelligence and others on a petition filed by Rahini H.P, mother of actor Ranya Rao, seeking directions to ...
No relief to Ranya Rao in gold smuggling case, Kannada actress’ bail plea rejected for third time
Ranya Rao gold smuggling case | 64th CCH Sessions Court in Bengaluru rejects the bail application of actor Ranya Rao who is ...
The Print1d
Cannabis over 9.49 acres destroyed in Maharashtra’s Dhule district
The Directorate of Revenue Intelligence (DRI) has destroyed cannabis cultivated illegally over 9.49 acres of land in north Maharashtra’s Dhule district, officials said on Wednesday. The cultivators ...
The Hindu4d
Ranya Rao case: A minefield of gold blows up
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 ...