Ranya Rao case: A minefield of gold blows up
Kannada film actor Ranya Rao caught smuggling gold, leading to a high-profile investigation and political implications. As ...
India Today3d
Revenue officials arrest Sahil Jain in Ranya Rao smuggling case
The Directorate of Revenue Intelligence has arrested Sahil Jain in connection with the Ranya Rao smuggling case in Karnataka.
India Today2d
Key suspect arrested in Ranya Rao smuggling case for allegedly disposing of gold
The Directorate of Revenue Intelligence (DRI) has arrested Sahil Jain, a key figure in the high-profile Ranya Rao gold ...
Indiatimes3d
Actress Ranya Rao has admitted to using hawala channels to facilitate gold purchases, DRI tells court
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 ...
Ranya Rao Bail Hearing Live Updates: Kannada actress bail plea to be heard today
A special court dealing with economic offences on Wednesday dismissed the bail application of Tollywood actor Tarun Konduru ...
Hindustan Times3d
DRI says Ranya Rao confessed to using 'hawala' for buying gold
Kannada actor Ranya Rao has admitted to using the illegal ‘hawala’ channel for transferring funds to buy gold, the Directorate of Revenue Intelligence (DRI) told a court on Tuesday.
Tax Guru2d
Customs Officer not empowered to modify FOB value of goods: CESTAT Delhi
CESTAT Delhi held that FOB value is the transaction value and customs officer has no right to interfere/ modify the FOB value of the goods. Thus, appeal of exporter’s allowed and order set aside.
The Hindu3d
Gold dealer from Ballari arrested for ‘aiding’ Ranya Rao dispose smuggled gold
The Directorate of Revenue Intelligence (DRI) had made the third arrest on Wednesday (March 26, 2025) in the gold smuggling case pertaining to Kannada actor Ranya Rao. Ranya Rao was arrested on ...
The New Indian Express12d
Peas scam: IRS officer’s brother under DRI lens
CHENNAI: Investigating the illegal import of green peas at Chennai port last month, the Directorate of Revenue Intelligence (DRI) has stumbled upon the alleged role played by the brother of an ...
Mint9d
Ghanian woman arrested in Bengaluru Airport for carrying narcotics worth ₹38.8 crore from Qatar
The Directorate of Revenue Intelligence seized narcotics worth ₹38.8 crore at Kempegowda International Airport. A Ghanaian woman arriving from Qatar was arrested with 3 kg of high-purity cocaine ...
The Free Press Journal8d
Mumbai Crime: DRI Arrests Brazilian Woman For Smuggling Liquid Cocaine Worth ₹11 Crore Concealed In Inner Clothing At CSMIA
Mumbai: The officers of Directorate of Revenue Intelligence (DRI) have arrested a Brazilian woman for allegedly smuggling cocaine in liquid form worth Rs 11 crore, agency officials informed on ...
NDTV18d
"Ranya Rao Took Advantage Of VIP Protocol": Karnataka Orders New Probe
Ranya Rao was arrested by the Directorate of Revenue Intelligence (DRI) for allegedly smuggling gold bars worth Rs 12 crore from Dubai to Bengaluru. She allegedly used VIP airport privileges ...