Directorate of Revenue Intelligence

Ranya Rao gold smuggling case: Accused Tarun Raju sent to 15-day judicial custody | Bengaluru News

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NEW DELHI: In the ongoing investigation into the Kannada actress Ranya Rao gold smuggling case, accused Tarun Raju was remanded to 15 days of judicial custody on Friday following a request from the Directorate of Revenue Intelligence (DRI), news agency ANI reported. After completing his DRI custody, Raju was presented before Judge Vishwanath C Gowdar, … Read more

Ranya Rao gold smuggling case: ED raids multiple locations in Bengaluru, other places | India News

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NEW DELHI: The Enforcement Directorate on Thursday conducted multiple raids in Karnataka in gold smuggling case in which actress Ranya Rao was arrested by the Directorate of Revenue Intelligence.According to the agency, a case has been field under the Prevention of Money laundering Act, taking cognizance of a FIR registered by Central Bureau of Investigation.Actress … Read more