ED Files Case Against Gold Smuggling and Money Laundering in Bengaluru
Bengaluru, March 12: The Enforcement Directorate (ED) has filed a case in a special court in Bengaluru against Harshavardhini Ranya alias Ranya Rao, Tarun Konduru, and Sahil Sakaria Jain in connection with a large-scale gold smuggling and money laundering operation. The investigation was initiated based on a First Information Report (FIR) registered by the Central … Read more



