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Gold Smuggling Case: ED Raids Continue At Premises Linked To ParameshwaraKarnataka
Gold Smuggling Case: ED Raids Continue At Premises Linked To...

The Enforcement Directorate filed a PMLA case a few months ago after taking cognisance of a CBI and DRI (Directorate of...

22 May 2025 10:52 AM IST

Ranya Rao.Karnataka
Ranya Rao, Tarun Konduru Raju Get Default Bail in Gold Smuggling Case

Yet, the actress will have to stay in jail

20 May 2025 6:32 PM IST

Hyderabad: Passenger Caught Smuggling Gold From Dubai at RGIATelangana
Hyderabad: Passenger Caught Smuggling Gold From Dubai at RGIA

30 gold bars each weighing 10 tulas concealed in three packets, were recovered from the passenger: DRI

1 May 2025 2:34 PM IST

Man held with Rs 1.91 crore worth gold smuggled from Dubai at Delhi airportNation
Man held with Rs 1.91 crore worth gold smuggled from Dubai at Delhi...

Customs officials seize 2 kg of gold from Jaipur resident after detailed baggage screening.

27 April 2025 4:10 PM IST

Passenger held with Rs 6.3 crore gold hidden in his shoes at Mumbai airportCrime
Passenger held with Rs 6.3 crore gold hidden in his shoes at Mumbai...

In a follow-up action, the DRI sleuths also arrested a prospective buyer, who was part of the gold smuggling syndicate

13 April 2025 9:30 AM IST

Karnataka High CourtNation
Karnataka HC issues notice to DRI in Ranya Rao bail plea case

The DRI is required to submit the statement of objections regarding the petition in this case by April 17, as directed...

11 April 2025 12:13 PM IST

improvesIndias August gold imports doubles to hit 8-month peak. (Representative Image)Telangana
Man Duped in Gold Smuggling Deal; Two Held, Hunt On for Key Accused

According to Vemulawada ASP Sheshadrini Reddy, the victim, Rudra Ramprasad from Mallapur mandal in Jagtial district, had...

7 April 2025 10:39 PM IST

Ranya Rao’s Judicial Custody Extended Till April 21 in Gold Smuggling CaseKarnataka
Ranya Rao’s Judicial Custody Extended Till April 21 in Gold Smuggling...

Kannada actress, two others accused of using Dubai trips and shell firm to smuggle gold into India

7 April 2025 5:38 PM IST

Ranya Rao Moves Karnataka HC for Bail in Gold Smuggling CaseKarnataka
Ranya Rao Moves Karnataka HC for Bail in Gold Smuggling Case

Bail plea rejected thrice by lower courts; DRI alleges use of hawala money for illegal gold purchase

1 April 2025 5:28 PM IST

Actress Accused in Gold Smuggling Bail Plea Rejected by Sessions CourtKarnataka
Actress Accused in Gold Smuggling Bail Plea Rejected by Sessions Court

Bengaluru court rejects bail plea of actress caught smuggling 14.2 kg gold

27 March 2025 7:28 PM IST

DRI Makes Third Arrest in Gold Smuggling Case Involving Ranya RaoKarnataka
DRI Makes Third Arrest in Gold Smuggling Case Involving Ranya Rao

Ballari-based gold dealer arrested for aiding actress Ranya Rao in disposing of smuggled gold worth Rs 12.56 crore

27 March 2025 9:28 AM IST

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