Bengaluru: The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), has been invoked against arrested Kannada actress Ranya Rao in connection with a gold smuggling case, sources confirmed on Friday. The Central Economic Intelligence Bureau (CEIB), a nodal agency under the Ministry of Finance has invoked …
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Ranya Rao Part Of 38 Crore Hawala Racket? NDTV Accesses Key Case Document
Bengaluru: Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs 38 crore, investigators have said. NDTV has accessed a remand copy of Sahil Jain, the accused number 3 in the case. This document has shocking details of how …
Read More »Actor Ranya Rao’s Stepfather, DGP K Ramachandra Rao, Sent On Compulsory Leave
Actor Ranya Rao’s stepfather, a senior cop in Karnataka, has been sent on “compulsory leave” days after the actor was arrested in a gold smuggling case. The order for the Director General of Police (Karnataka State Police Housing Corporation) K Ramachandra Rao’s leave was issued this evening. It did not …
Read More »Bail Plea Of Actor Ranya Rao, Arrested In Gold Smuggling Case, Rejected
Bengaluru: A special court today denied bail to actor Ranya Rao, who was caught smuggling a large amount of gold. A second accused, Tarun Raju, has been sent to judicial custody for 15 days. Gold bars worth Rs 12.56 crore were seized from Ranya Rao at Bengaluru airport. Following this, …
Read More »How Ranya Rao Was Handed Gold At Dubai Airport To Be Smuggled To India
Bengaluru: Actor Ranya Rao had prepared a meticulous plan to smuggle gold bars from Dubai and learnt how to conceal it in her clothing on YouTube, according to a document detailing the authorities’ objections to her bail request. The document also detailed how she was handed over the consignment that …
Read More »How Actor Ranya Rao Managed To Give Airport Security The Slip
Bengaluru: Actor Ranya Rao’s gold smuggling racket involved a huge syndicate and she got through airports with the help of the State Protocol Officer who was also part of the racket, the Directorate of Revenue Intelligence or DRI, which is also investigating the smuggling case, told a court today. The …
Read More »Karnataka Withdraws CID Probe Into Police Role In Actor Ranya Rao Gold Smuggling Case
Bengaluru: The Karnataka government has withdrawn the police involvement in the probe into the Ranya Rao gold smuggling case. The state police’s Criminal Investigation Department or CID was initially tasked with investigating protocol violations at the Bengaluru International Airport. The Home Ministry has now revoked the probe order. The government …
Read More »“Verbal, Not Physical Torture, I’m Traumatised”: Ranya Rao Breaks Down In Court
Ranya Rao was arrested last week. Bengaluru: Kannada actor Ranya Rao, who was caught smuggling gold bars worth Rs 14.56 crore last week, on Monday alleged she is “traumatised and emotionally broken” as she was “verbally tortured and threatened” in the Directorate of Revenue Intelligence (DRI)’s custody. Ms Rao made …
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