US EditionDRI says Ranya Rao confessed to using ‘hawala channels’ for buying gold
- Ranya Rao admitted to using hawala channels for purchases, as argued by the prosecution before a special court on March 25.
- Gold bars valued at Rs 12.56 crore were seized from Ranya upon her arrival from Dubai on March 3, according to the Directorate of Revenue Intelligence.
- Sahil Jain, arrested in connection with the case, is accused of facilitating the smuggling of over 14 kilograms of gold, according to DRI sources.
- Investigations revealed Ranya Rao collaborated with Jain in previous gold smuggling operations, resulting in significant customs duty loss.
14 Articles
14 Articles
Ranya Rao gold smuggling case: Fresh revelations emerge as DRI interrogates key suspect Sahil Jain
Ranya Rao gold smuggling case: Fresh revelations have emerged days after the Directorate of Revenue Intelligence (DRI) arrested Sahil Jain in connection with the Ranya Rao smuggling case in Karnataka. According to DRI sources, Jain is a crucial link in the smuggling syndicate, and investigations have uncovered that Ranya Rao had collaborated with him in previous gold smuggling operations as well. As per the remand copy submitted by the DRI, Jain…
Actor Ranya Rao Admitted Using Hawala Channels To Smuggle Gold: Prosecution
Kannada actress Harshavardhini Ranya alias Ranya Rao who was arrested in a gold smuggling case, has admitted to using hawala channels for purchases, the prosecution argued before a special court on Tuesday. Meanwhile, the court reserved its order on the actress' bail plea until March 27, following a detailed hearing of arguments from both the defence and the prosecution. According to the prosecution, Rao admitted to using hawala channels to faci…
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