Kannada actress Ranya Rao has admitted to transferring money through hawala channels for gold purchases, with investigations ...
Kannada actress Ranya Rao admitted to sending money through hawala, as revealed by the Directorate of Revenue Intelligence ...
In the gold smuggling case, Kannada actor Ranya Rao on Tuesday admitted to using informal money transfer mechanisms, known as ...
57 分钟on MSN
DRI advocate has reported to the sessions court that the Kannada actress has confessed to using hawala money to purchase gold ...
Kannada actress Ranya Rao confessed during her questioning that the funds for purchasing gold were transferred via hawala ...
Kannada actor Ranya Rao confessed to receiving money through hawala transactions for purchasing gold, the Directorate of ...
Advocate Madhu Rao of the DRI asserted that the accused had admitted to the financial transaction being conducted via ...
Advocate Madhu Rao of the Directorate of Revenue Intelligence (DRI) presented the argument, stating that the accused had ...
BENGALURU: A special court here has reserved its order on the bail plea of Kannada actress Harshavardhini Ranya alias Ranya ...
2 小时
India Today on MSNRanya Rao confessed that hawala money was used to purchase gold, DRI tells courtKannada actor Ranya Rao, accused in a gold smuggling case, admitted transferring funds via hawala for purchasing gold.
Kannada actress Ranya Rao admitted to using hawala channels for gold purchase, leading to a DRI investigation and seizure of ...
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