Kannada film actor Ranya Rao caught smuggling gold, leading to a high-profile investigation and political implications. As ...
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 ...
The Directorate of Revenue Intelligence has arrested Sahil Jain in connection with the Ranya Rao smuggling case in Karnataka.
The Directorate of Revenue Intelligence (DRI) has arrested Sahil Jain, a key figure in the high-profile Ranya Rao gold ...
Her plea was previously rejected, and the Directorate of Revenue Intelligence is required to submit objections. The case involves Tarun Raju, another accused, who has also been denied bail due to ...
The Directorate of Revenue Intelligence arrested gold dealer Sahil Jain and hotelier Tarun Konduru Raju for aiding her. Despite Ranya Rao's admitted use of hawala channels for financing ...
Kannada actor Ranya Rao has admitted to using the illegal ‘hawala’ channel for transferring funds to buy gold, the Directorate of Revenue Intelligence (DRI) told a court on Tuesday.
The Directorate of Revenue Intelligence (DRI) had made the third arrest on Wednesday (March 26, 2025) in the gold smuggling case pertaining to Kannada actor Ranya Rao. Ranya Rao was arrested on ...
CESTAT Delhi held that FOB value is the transaction value and customs officer has no right to interfere/ modify the FOB value of the goods. Thus, appeal of exporter’s allowed and order set aside.
The Directorate of Revenue Intelligence (DRI) arrested a key suspect in the Ranya Rao smuggling case for allegedly disposing ...
Bengaluru (Karnataka) [India], March 27 (ANI): Gold dealer Sahil Jain, who allegedly helped actor Ranya Rao sell smuggled gold, has been sent to DRI custody till March 29. Meanwhile, Ranya Rao's ...
The dealer, a native of Ballari, was questioned in connection with the case following which he was arrested by the Directorate of Revenue Intelligence on Wednesday, they said. According to sources ...