Advocate Madhu Rao of the DRI asserted that the accused had admitted to the financial transaction being conducted via ...
In the gold smuggling case, Kannada actor Ranya Rao on Tuesday admitted to using informal money transfer mechanisms, known as ...
A special court here has reserved its order on the bail plea of Kannada actress Harshavardhini Ranya alias Ranya Rao in the gold smuggling case until March 27, following a detailed hearing of ...
Sonu Sood's Wife Sonali Suffers Injuries in Major Mumbai-Nagpur Highway Mishap, ujarat Titans, Punjab Kings Eye Positive ...
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 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 ...
Kannada actor Ranya Rao confessed to receiving money through hawala transactions for purchasing gold, the Directorate of ...
Kannada actress Ranya Rao confessed during her questioning that the funds for purchasing gold were transferred via hawala ...
Advocate Madhu Rao of the Directorate of Revenue Intelligence (DRI) presented the argument, stating that the accused had ...
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