According to officials, the probe has revealed that hawala channels were being used for transfer of funds from India to Dubai ...
Authorities have noted that Ranya Rao made 52 trips to Dubai from 2023 to 2025, with 45 being single-day round trips.
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 ...
Judge Vishwanath C Gowdar noted that Tarun Raju allegedly helped Ranya Rao smuggle large quantities of gold from Dubai to ...
The DRI alleges Virat Konduru 'abetted, aided and assisted' Ranya Rao in smuggling Rs 12.56 crore worth of gold by using his ...