The plan, according to DRI sources, was to import gold into Dubai, invest in Dubai, and later divert the gold to India. Rao was the primary investor, funding the company with Rs 8-10 lakh, which she d ...
Kannada actor Ranya Rao’s arrest in a gold smuggling case has led to a major probe into her financial dealings, alleged hawala transactions, and a widening investigation involving multiple accused.
Rao had made at least 27 journeys in the last year, supposedly smuggling gold every time without declaring it to customs.
Investigation into Kannada actor Ranya Rao’s alleged gold smuggling case reveals she and co-accused Tarun Raju travelled to Dubai 26 times, often returning the same day with gold.
Bengaluru: The Directorate of Revenue Intelligence (DRI), probing the gold smuggling case allegedly involving Sandalwood actress Ranya Rao and Tollywood actor Tarun Kondaru Raju, told the special ...
In a major development in Kannada actress Ranya Rao's gold smuggling case, the Directorate of Revenue Intelligence (DRI) ...
An FIR was registered against BJP MLA Basangouda Patil Yatnal over his remarks against Kannada actor Ranya Rao, who was ...
SINGAPORE—Gama Aviation is opening a new $60 million fixed-base operation (FBO) at Sharjah International Airport near Dubai ...
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