The Special Court of Economic Offences on Wednesday rejected the bail application of Tarun Raju, arrested by the Directorate of Revenue Intelligence (DRI) in the gold smuggling case involving Kannada ...
The arrests were made by the Directorate of Revenue Intelligence (DRI) on Tuesday. The suspect was said to be a Ghana from West Africa.
Authorities have noted that Ranya Rao made 52 trips to Dubai from 2023 to 2025, with 45 being single-day round trips.
Actor Ranya Rao's gold smuggling racket involved a huge syndicate and she got through airports with the help of the State Protocol Officer who was also part of the racket, the Directorate of ...
1 天on MSN
The investigation into Ranya Rao's development in gold smuggling case has progressed with new developments. So far DRI has ...
14 小时on MSN
The Directorate of Revenue Intelligence (DRI) is investigating a gold smuggling case involving actress Ranya Rao and actor Tarun Kondaru Raju. Ranya w ...
The Directorate of Revenue Intelligence (DRI) has objected to bail for Tarun Konduru, co-accused with actress Ranya Rao in a ...
Hyderabad: Tollywood actor Tarun Raj Konduru, alias Virat Raj, 30, has been arrested by the Directorate of Revenue ...
The Directorate of Revenue Intelligence (DRI), which arrested Rao, said that the agency would file an objection to Hukkeri’s ...
According to officials, the probe has revealed that hawala channels were being used for transfer of funds from India to Dubai ...
12 天on MSN
The Directorate of Revenue Intelligence, which busted a gold smuggling racket at Kempegowda International Airport (KIA) ...
9 小时on MSN
DRI said the co-accused travelled to Hyderabad from Dubai on the day of Ranya Rao's arrest using money sent by the actress to purchase flight tickets.
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