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ED Files PMLA Case Against Ranya Rao in Gold Smuggling Case

ED Files PMLA Case Against Ranya Rao in Gold Smuggling Case

Prosecution complaint cites Rs 102 crore smuggling, hawala links

25 Feb 2026 11:42 PM IST

Under the provisions of the Prevention of Money laundering Act, the ED has already attached the plot with estimated value of Rs 64.93 crore. (Photo: File)

Crypto, Stablecoins Being Used to Fund Drug, Gold Smuggling Racket:...

The Smuggling in India report 2024-25 by the DRI said unlike traditional financial channels, cryptocurrencies enable...

4 Dec 2025 6:36 PM IST

BSF Nabs Gold Smuggler at Petrapole Border, Seizes Rs 2.45 Crore Haul from Bangladesh

BSF Nabs Gold Smuggler at Petrapole Border, Seizes Rs 2.45 Crore Haul...

145th Bn troops intercept Indian driver returning with empty truck; 1.97 kg gold hidden in green packets, confession...

28 Oct 2025 4:21 PM IST

2 Mumbai Airport Cleaners Arrested for Smuggling Rs 1.6 Crore Worth of Foreign Gold

2 Mumbai Airport Cleaners Arrested for Smuggling Rs 1.6 Crore Worth of...

Investigations point to a smuggling syndicate that used international passengers to hide gold in the aircraft on...

19 Oct 2025 3:13 PM IST

Hike in Gold Prices Sees Resurgence of Smuggling at Kerala Airports

Hike in Gold Prices Sees Resurgence of Smuggling at Kerala Airports

The DRI recovered 630 grams of gold found abandoned on an aircraft at the Kochi airport on Sunday

13 Oct 2025 10:38 AM IST

BSF Nabs Smuggler with Gold Biscuits Worth Rs 2.82 Crore near Bangladesh Border

BSF Nabs Smuggler with Gold Biscuits Worth Rs 2.82 Crore near...

Alert BSF jawans from Nadia district seize 20 kg of smuggled gold during an early morning operation

12 Oct 2025 1:06 PM IST

Gold at Rs 1,09,500, fresh high of $3538 in international market

Gold at Rs 1,09,500, fresh high of $3538 in international market

Fed rate cut hopes, US economic worries and geopolitical tensions fuel yellow metal rally; silver steady at record Rs...

3 Sept 2025 4:34 PM IST

DRI Fines Actress Ranya Rao Rs 102 Cr in Gold Smuggling Case

DRI Fines Actress Ranya Rao Rs 102 Cr in Gold Smuggling Case

Hotelier, jewellers also penalised; 11,000 pages of documents served

2 Sept 2025 6:15 PM IST

In the 12 months from March last year, 86 cases were booked by Customs officials and 40.195 kg gold seized from air passengers who arrived at the RGI airport in Shamshabad.

6.33 Kgs of Gold Worth Rs.6.17 Cr Seized at Hyderabad Airport Till...

RGIA stands third place in seizure of gold after Mumbai and Delhi airports till June 2025-26.

20 Aug 2025 12:48 PM IST

Actress Ranya Rao Jailed Under COFEPOSA in Gold Smuggling Case; No Bail Allowed

Actress Ranya Rao Jailed Under COFEPOSA in Gold Smuggling Case; No...

Kannada actress caught with 14.2 kg gold worth Rs 12.56 crore at Bengaluru airport; to serve full one-year detention...

17 July 2025 2:23 PM IST

BSF Seizes 20 Gold Biscuits Near Indo-Bangla Border

BSF Seizes 20 Gold Biscuits Near Indo-Bangla Border

Gold worth over Rs 2.31 crore recovered hidden in bicycle tyre in North 24 Parganas

26 Jun 2025 4:03 PM IST

HDK Must Have Some Mental Problem For Making Repeated Allegations: DK Shivakumar

HDK Must Have Some Mental Problem For Making Repeated Allegations: DK...

Shivakumar was responding to the questions about Kumaraswamy’s claim that the Deputy CM himself had leaked information...

23 May 2025 4:39 PM IST