Kannada actress Harshavardhini Ranya alias Ranya Rao who was arrested in a gold smuggling case, has admitted to using hawala ...
1hon MSN
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 ...
6h
India Today on MSNRanya Rao confessed that hawala money was used to purchase gold, DRI tells courtKannada 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 ...
7don MSN
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 ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results