Ranya Rao Gold Smuggling Case: On Thursday, The Enforcement Directorate Conducted RAIDS at Multiple Locations in Bengaluru and Other Areas as Part of A Money Laundering Investigation Tied to an Alleged Smuged Racket. According to official sources, PTI reported that this come after actor Ranya Rao’s Arrest by the Directorate of Revenue Intelligence (Dri) in Karnataka.
The sources added that a case has been registered under the Prevention of Money Laundering Act (PMLA), based on a recent center bureau of investment (CBI) FIR and a Dri Case Invowing Actor.
Searches are being carried out at various locations Across Karnataka, Including Bengaluru.
Meanwhile, the Directorate of Revenue Intelligence (DRI) Has Requested The Central Bureau of Investigation (CBI) to Proble the Gold Smuggling case involving actress Ranya Rao.
As ponnanna, legal advisor to karnataka chiff minister, commented, “CBI’s jurisdiction in karnataka is virtually non-existent unless the government permits permits it. Have classified the issue as multi-state and involved central government offices under a central law. of the case. “
Notably, Ranya Rao, Arrested on March 3 by the Dri at KempegoWDA International Airport in Bengaluru, FACES CHARGES OF Smuggling 14.8 Kilograms of Gold from Dubai.
Ranya, The Stepdaughter of DGP K. Ramachandra Rao, was presented before a special court judge on the Evening of March 4 for Financial offenses. Before Her Custody Transfer, She underwent a Medical Examination at Bowring Hospital in Bengaluru.
During the questioning, she claimed that her trip to dubai was for business purposes. However, Authorities suspect her visit was connected to the illegal importation of gold. She was initially remanded to dri custody until March 10, and her detection was extended until March 24.
