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Bengaluru: The high court adjourned to Monday hearing on bail petitions filed by Ranya Rao and Tarun Konduru Raju, accused in ...
Kannada film actress Ranya Rao, also known as Harshavardhini Ranya, who was arrested in a high-profile gold smuggling case, ...
Judicial custody for Ranya Rao and others in the gold smuggling case extends to April 21, as the Directorate of Revenue Intelligence's investigation revealed Rao smuggled 14.56 kg of gold ...
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Asian News International on MSNGuinean woman caught with cocaine worth Rs 21.78 crore at Mumbai AirportEarlier, Customs officers at Chhatrapati Shivaji Maharaj International (CSMI) Airport Mumbai seized suspected cocaine weighing 785 grams with an illicit market value of approximately Rs 7.85 crore and ...
Mumbai: The officers of Mumbai Zonal Unit of Directorate of Revenue Intelligence (DRI) have arrested a Guinean woman for allegedly smuggling Cocaine worth Rs 21.78 crore from Nairobi, Kenya.
A local court in Chandigarh has allowed a team of Directorate of Revenue Intelligence (DRI), Ahmedabad, to examine Punit Kumar, an accused in a multi-crore trade-based money laundering (TBML) case.
The CIA wing of the Amritsar police commissionerate has arrested a Directorate of Revenue Intelligence (DRI) Inspector and seven other persons in connection with cross-border drug trafficking.
During the previous hearing, the Directorate of Revenue Intelligence (DRI) counsel Madhu Rao presented evidence linking her directly to the smuggling racket. In a related development, businessman ...
Based on specific information, officials from the apex anti-smuggling agency intercepted a passenger after he arrived at the ...
The High Court of Karnataka on Wednesday ordered issue of notice to the Directorate of Revenue Intelligence (DRI) on a petition filed by actor Harshavardini Ranya Rao seeking release on bail in ...
Mumbai: The Directorate of Revenue Intelligence (DRI), Mumbai seized foreign-origin gold worth Rs 6.30 crore from a passenger arriving at the Chhatrapati Shivaji Maharaj International Airport ...
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.
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