Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

ED conducts raids in gold smuggling case involving Karnataka actor, others

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ED conducts raids in gold smuggling case involving Karnataka actor, others
PTI News
Dated:- 13-3-2025
PTI
New Delhi/Bengaluru, Mar 13 (PTI) The Enforcement Directorate on Thursday raided m .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ultiple locations in Bengaluru and some other places as part of a money laundering probe linked to an alleged gold smuggling racket in which an actor was arrested by the DRI in Karnataka, official sou .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... rces said. A case has been field under the Prevention of Money laundering Act, taking cognisance of a recent Central Bureau of Investigation (CBI) FIR and a Directorate of Revenue Intelligence (DRI) .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... case in which actor Ranya Rao was arrested, the sources said. Multiple locations in Karnataka, including Bengaluru, are being searched, they said. PTI NES RHL
News - Press release - PIB .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates