Kannada actress Harshavardhini Ranya alias Ranya Rao who was arrested in a gold smuggling case, has admitted to using hawala ...
Kannada actress Harshavardhini Ranya alias Ranya Rao who was arrested in a gold smuggling case, has admitted to using hawala ...
Advocate Madhu Rao of the DRI asserted that the accused had admitted to the financial transaction being conducted via ...
During a court hearing in Bengaluru, DRI advocate Madhu Rao stated that the accused confessed to conducting financial ...
BENGALURU: A special court here has reserved its order on the bail plea of Kannada actress Harshavardhini Ranya alias Ranya ...
Kannada actor Ranya Rao, accused in a gold smuggling case, admitted transferring funds via hawala for purchasing gold.
Ranya, 33, was arrested on March 3 after she flew into Bengaluru from Dubai. According to the DRI, she was found carrying ...
Karnataka Additional Chief Secretary Gaurav Gupta stated that 10-15 people were questioned in the Ranya Rao gold smuggling ...
The inquiry has also found that senior IPS officer K Ramachandra Rao was in touch with actress Ranya Rao during her Dubai ...
Senior IPS officer and DGP Ramachandra Rao appeared before the inquiry committee about alleged protocol misuse in a gold ...
Advocate Madhu Rao of the Directorate of Revenue Intelligence (DRI) presented the argument, stating that the accused had ...