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Searched Tag: gold smuggling case
Ranya Rao out on bail but to stay in Jail under COFEPOSA.

Ranya Rao gets bail in gold smuggling case

May 20, 2025, 05:46 PM - 5 min read

Kannada film actor Ranya Rao was granted conditional bail on Tuesday by a special economic offences court in Bengaluru in connection with a gold smuggling case.

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Gold smuggling case: Karnataka HC denies bail to Ranya Rao

Gold smuggling case: Karnataka HC denies bail to Ranya Rao

April 26, 2025, 07:07 PM - 2 min read

Ranya Rao’s lawyer, Sandesh Chouta, said she was falsely accused. But Madhu N Rao, representing the Directorate of Revenue Intelligence (DRI), strongly opposed bail for both.

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Actor Ranya Rao linked to ₹40 crore gold smuggling: DRI

Actor Ranya Rao linked to ₹40 crore gold smuggling: DRI

April 3, 2025, 09:22 PM - 3 min read

The DRI's remand note states that jeweller Sahil Sakariya Jain not only facilitated the illegal transaction but also assisted Ranya in hawala money transfers connected to the smuggling operation.

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Ranya Rao gold smuggling case: Third accused sent to 14-day judicial custody

Gold smuggling case: Third accused sent to 14-day custody

April 2, 2025, 08:22 PM - 3 min read

Ranya Rao was arrested on March 3 at Bengaluru’s Kempegowda International Airport. Officials from the DRI found her in possession of gold.

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DRI: Ranya Rao admits using hawala for gold purchases

DRI: Ranya Rao admits using hawala for gold purchases

March 25, 2025, 09:44 PM - 2 min read

DRI advocate Madhu Rao stated that the accused confessed to conducting the financial transaction through unofficial channels.

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Gold smuggling case: BJP MLA booked for remarks on Ranya Rao

Gold smuggling case: BJP MLA booked for remarks on Ranya Rao

March 19, 2025, 10:23 AM - 2 min read

In the FIR, the complainant accused the MLA of using derogatory remarks about the actress while speaking to the media in Vijayapura on Monday.

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Actor Ranya Rao’s stepfather, DGP Ramachandra Rao benched

Actor Ranya Rao’s stepfather, DGP Ramachandra Rao benched

March 15, 2025, 11:30 PM - 3 min read

An order placing K Ramachandra Rao, Director General of Police (Karnataka State Police Housing Corporation), on leave was issued this evening without mentioning any specific reason.

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Actor Ranya Rao seeks bail over DRI procedural lapses

Actor Ranya Rao seeks bail over DRI procedural lapses

March 12, 2025, 03:25 PM - 3 min read

Meanwhile, the Karnataka HC has directed the DRI not to arrest Jatin Vijayakumar Hukkeri, the husband of Kannada actress Ranya Rao, in connection with the case.

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Shivakumar rejects minister link in gold smuggling case

Shivakumar rules out minister's link to gold smuggling case

March 11, 2025, 03:53 PM - 2 min read

He also said that the state government has nothing to do with the case as central agencies are investigating it.

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Representative image.

CBI to probe govt officials’ link in gold smuggling nexus

March 8, 2025, 03:22 PM - 3 min read

The Central Bureau of Investigation (CBI) has launched a probe into an international gold smuggling racket following the arrest of Kannada actress Ranya Rao at Bengaluru airport. The Directorate of Revenue Intelligence (DRI) has alerted the CBI to potential smuggling networks involving officials at major Indian airports.

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Actor arrested in gold smuggling case took 27 Dubai trips

Actor arrested in gold smuggling case took 27 Dubai trips

March 6, 2025, 08:30 PM - 3 min read

Ranya Rao, stepdaughter of a serving IPS officer, was arrested Monday night by DRI officials after the agency tracked her frequent trips to Dubai.

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