Kannada actress Ranya Rao admitted to sending money through hawala, as revealed by the Directorate of Revenue Intelligence (DRI) in court. The case involves allegations of gold smuggling ...

Advocate Madhu Rao of the DRI asserted that the accused had admitted to the financial transaction being conducted via unofficial means. Kannada actor Ranya Rao has admitted to using the illegal ...

K.T. Rama Rao, the working president Bharat Rastra Samithi, made what he called a radical proposal of delimitation on the basis of fiscal contribution, development and progress. Pointing out that ...

Karnataka Additional Chief Secretary Gaurav Gupta stated that 10-15 people were questioned in the Ranya Rao gold smuggling case The final report in the Ranya Rao gold smuggling case is likely to ...

As part of the investigation, officials have invoked Section 108 of the Customs Act, which requires a judicial inquiry into financial irregularities. Kannada actress Harshavardhini Ranya, also ...

Ranya Rao was arrested earlier in March for her alleged involvement in a gold smuggling case. (File photo)(HT_PRINT) Kannada actress Harshavardhini Ranya alias Ranya Rao admitted to using the ...

Bengaluru: Kannada actress Harshavardhini Ranya alias Ranya Rao who was arrested in a gold smuggling case, has admitted to using hawala channels for purchases, the prosecution argued before a ...

The Directorate of Revenue Intelligence (DRI) told the court on March 25 that Kannada actress Ranya Rao confessed during her questioning that the funds for purchasing gold were transferred via ...

The shocking gold smuggling case involving actor Ranya Rao continues to unravel, exposing a deep network of hawala transactions and VIP treatment at the airport. An exclusive investigation by ...

Rosy Sequeira is special correspondent at The TImes of India, Mumbai\nsince July 2011. She has covered Bombay High Court for over nine years\nwhich includes her earlier stints with other newspapers.

Ranya Rao gold smuggling case: Fresh revelations have emerged days after the Directorate of Revenue Intelligence (DRI) arrested Sahil Jain in connection with the Ranya Rao smuggling case in ...

The counsel for actress Ranya Rao has called into question the presence of two versions of a consent for search given by her to the Directorate of Revenue Intelligence (DRI) after she was allegedly ...