Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs ...

Kannada film actress Ranya Rao, also known as Harshavardhini Ranya, who was arrested in a high-profile gold smuggling case, ...

THOOTHUKUDI: A DMK councillor was arrested by the Directorate of Revenue Intelligence (DRI) in connection with the case of unlawful import of arecanut worth Rs 1.4 crore from Indonesia.

On March 3, sleuths from the Directorate of Revenue Intelligence (DRI) waited at Kempegowda International Airport (KIA), Bengaluru, for a “passenger of interest”, Z8195849. They reportedly had ...

Authorities have seized gold jewelry and cash worth Rs 4.73 crore from their residence. The Directorate of Revenue Intelligence suspects a larger smuggling network involving influential figures.

The Directorate of Revenue Intelligence arrested Sahil Jain on March 26 after he was allegedly identified as the intended ...

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 ...

BENGALURU: Sandalwood actress Harshvardini Ranya alias Ranya Rao (33) may have escaped scrutiny of the Directorate of Revenue Intelligence (DRI), Bengaluru, after she renewed her passport in ...

According to the DRI's remand note, jeweller Sahil Sakariya Jain not only helped facilitate the illegal transaction but also abetted Ranya in hawala money transfers linked to the smuggling operation ...

Raju’s bail petition was rejected by the CCH64 LXIII Additional City Civil and Sessions Judge after hearing the arguments by ...

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.

the day that Rao was arrested by the Directorate of Revenue Intelligence (DRI) at the Airport. Preserve Ranya Rao’s CCTV footage for use in trial, HC tells airport officials “The CCTV footage ...