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
