The Enforcement Directorate (ED) on Wednesday filed a charge sheet in its money laundering probe into a gold smuggling syndicate involving Kannada actress Ranya Rao, alleging that the syndicate ...
ED alleges 127 kg of gold was smuggled via hawala. Ranya Rao and associates named in PMLA complaint. DRI seizure at Bengaluru airport triggered a probe. The Ranya Rao gold smuggling case has taken a ...
The Enforcement Directorate (ED) has filed a chargesheet against former actress and model Harshavardini Ranya, also known as Ranya Rao, and others in a Rs 102.55 crore gold smuggling case. The case is ...
Kannada actor Ranya Rao has been named in the Enforcement Directorate's chargesheet in a Rs 102 crore gold smuggling case, alleging the syndicate smuggled over 127 kg of gold in a year to India and ...
New Delhi: The Enforcement Directorate (ED) on Wednesday filed a charge sheet in its money laundering probe into gold smuggling syndicate involving Kannada actress Ranya Rao, alleging that the ...
New Delhi: The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint, or chargesheet, against former actress and model Harshavardini Ranya, alias Ranya Rao, and others in a Rs 102.55 ...
Bengaluru: In connection with a large-scale gold smuggling and money laundering case, Directorate of Enforcement, New Delhi, on Wednesday filed a prosecution complaint at a Special Court for ...
New Delhi [India], February 25 (ANI): The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint, or chargesheet, against former actress and model Harshavardini Ranya, alias Ranya Rao, ...
A sophisticated smuggling syndicate successfully moved over 127 kg of gold into India within a single year, according to a recent Enforcement Directorate (ED) chargesheet. Central to this high-stakes ...
GameSpot may get a commission from retail offers. The next Minecraft update is officially called Tiny Takeover, thanks to the adorable baby mobs being added to the game. From baby farm mobs to baby ...
The Directorate of Revenue Intelligence (DRI) has reportedly termed Kannada actor Ranya Rao as the “mastermind”, accusing her of evading Rs 4.83 crore in duties by smuggling 14.2 kg of gold from Dubai ...
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