Search results for
Gold smuggling
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October 03, 2026
Ivory, pangolins, leopard skin, and ₹12 crore of gold seized: Revenue intelligence agency had a busy week
From tiger teeth to diamonds, here is how the Directorate of Revenue Intelligence (DRI) busted 3 wildlife-trafficking operations and one gold-and-diamond smuggling racket in Maharashtra
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May 25, 2025
Congress leader tipped off ED against Karnataka minister in gold smuggling case: H.D. Kumaraswamy
The Union Minister alleges that a ‘powerful’ Congress leader is ‘deliberately’ targeting G. Parameshwara in gold smuggling case connected to Ranya Rao
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May 22, 2025
Ranya Rao gold smuggling case: D.K. Shivakumar’s ‘wedding gift’ claim puts Parameshwara in a spot amid ED probe
The Enforcement Directorate, meanwhile, continued its searches at institutions linked to Karnataka Home Minister G. Parameshwara under the Prevention of Money Laundering Act (PMLA)
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March 14, 2025
Gold smuggling case: Kannada actress Ranya Rao’s bail plea rejected; DRI seeks CBI support for expanding probe abroad
Ranya Rao was arrested on March 4 for allegedly attempting to smuggle 14.8 kilograms of gold valued at Rs 12 crore into India
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March 14, 2025
Kannada actor Ranya Rao says man in 'Arab clothes and African-American accent' gave her the gold at Dubai airport
Ranya Rao reportedly claimed the man had contacted her over the internet and gave her the location to deliver the gold
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March 13, 2025
Why did Karnataka govt drop CID probe in Ranya Rao gold smuggling case?
Siddaramaiah government’s move has raised suspicion since there are rumours that two state ministers are linked to the gold smuggling case involving Kannada actor Ranya Rao
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October 24, 2024
Gold smuggling arrests in Malappuram: RTI activist flags contradictory data from Kerala police
The RTI response from the police indicated that only two arrests had been made in Malappuram in gold smuggling cases since January 2023