Kolkata, August 17: Authorities at Kolkata’s Netaji Subhas Chandra Bose International Airport seized a significant quantity of gold valued at over ₹1 crore on Monday. During a raid on a flight arriving from Bangkok, approximately 900 grams of gold were recovered, with a market value of around ₹1.35 crore. Two passengers have been arrested in … Read more
Nagpur, August 9: The Directorate of Revenue Intelligence (DRI) has seized gold valued at over ₹3 crore during an operation at Nagpur Railway Station. One passenger has been arrested in connection with this gold smuggling case. The DRI team in Nagpur received a tip-off that gold, smuggled through the India-Bangladesh border, was to be transported … Read more
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
Bangalore, December 19 (Udaipur Kiran) – The Karnataka High Court on Friday upheld the central government’s order arresting actress Harshvardhani, also known as Ranya Rao, along with Tarun Kondur Raju and Sahil Jain under the Foreign Exchange Management and Smuggling Prevention Act (COFIPOSA) in connection with a gold smuggling case. The court ruled that Ranya … Read more
Mumbai : A team from the Customs Department conducted searches on passengers at Mumbai International Airport on Thursday night. During the search, 8 kg of gold worth Rs 4.69 crore was recovered, which was hidden. The department arrested 11 accused passengers. These include two foreign nationals. The department officials said that the accused arrested had … Read more