According to officials, the probe has revealed that hawala channels were being used for transfer of funds from India to Dubai ...
The DRI alleges Virat Konduru 'abetted, aided and assisted' Ranya Rao in smuggling Rs 12.56 crore worth of gold by using his ...
The seized gold bars, weighing 87.92 kilograms, bear foreign markings, indicating they were smuggled into India.
As per the government’s weekly deadline, the report detailing possible dereliction of duty by police and customs officials ...
The DRI established the connection between the two actors during bail arguments in a special court for economic offences in ...
While heroin worth Rs 5,976 crore was seized at Adani port in 2021, Rs 1,515 crore of cocaine was seized from V. O.
The Directorate of Revenue Intelligence (DRI) is investigating a gold smuggling case involving actress Ranya Rao and actor ...
In a major development in Kannada actress Ranya Rao's gold smuggling case, the Directorate of Revenue Intelligence (DRI) ...
Hyderabad: Tollywood actor Tarun Raj Konduru, alias Virat Raj, 30, has been arrested by the Directorate of Revenue ...
Kannada actor Ranya Rao’s arrest in a gold smuggling case has led to a major probe into her financial dealings, alleged ...
Bengaluru: The High Court of Karnataka on Tuesday directed the union government to pass appropriate orders restraining the media from telecasting any false/defamatory statement against actress ...