Kannada actress Ranya Rao's admission to using hawala for gold smuggling has escalated her legal troubles, following the ...
Advocate Madhu Rao of the DRI asserted that the accused had admitted to the financial transaction being conducted via ...
Actress Ranya Rao's bail plea reserved until March 27 after admitting to using hawala channels for gold purchases.
Following a detailed hearing of arguments from both the defence and the prosecution, the special court bench reserved its ...
Ranya Rao’s bail plea in the gold smuggling case was rejected twice — first by a lower court and later by the special court ...
Kannada actress Ranya Rao has admitted to transferring money through hawala channels for gold purchases, with investigations ...
In the gold smuggling case, Kannada actor Ranya Rao on Tuesday admitted to using informal money transfer mechanisms, known as ...
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According to the prosecution, the actress admitted to using hawala channels to facilitate gold purchases, a claim that ...
During the proceedings, Rao’s counsel Kiran Jawali argued for her release, while the Directorate of Revenue Intelligence’s (DRI) lawyer, Madhu Rao, presented evidence suggesting her direct role in the ...
Kannada actress Ranya Rao admitted to using hawala channels for gold purchases, the prosecution argued before a special court ...