Gold smuggling case

Ranya Rao Gold Smuggling Case: DRI Slaps Rs 102.55 Crore Penalty On Kannada Actress

Ranya Rao Gold Smuggling Case: The DRI investigation revealed that she had travelled to Dubai four times in about 15 days and smuggled gold on those trips.

Sep 03, 2025, 10:25 AM IST

Karnataka: Bengaluru Court Rejects Ranya Rao's Bail Plea In Gold Smuggling Case

Earlier today, gold dealer Sahil Jain, who allegedly helped actor Ranya Rao sell smuggled gold, was sent to DRI custody till March 29.

Mar 27, 2025, 16:42 PM IST

Kannada Actor Ranya Rao's Stepfather DGP Ramchandra Rao Sent On Compulsory Leave

Meanwhile, Ranya Rao approached a Sessions Court in Bengaluru for bail. Her move came after the Special Court for Economic Offences here denied her bail on Friday.

 

Mar 15, 2025, 22:45 PM IST

Slapped Multiple Times, Denied Food In Custody: Ranya Rao Makes Explosive Claims In Fresh Letter

Ranya Rao was arrested in a case pertaining to the seizure of gold bars worth Rs 12.56 crore from Ranya at Kempegowda International Airport here on March 3 upon her arrival from Dubai.

Mar 15, 2025, 18:12 PM IST

No Relief For Ranya Rao: Court Denies Bail To Actor In Gold Smuggling Case

The second accused in the Ranya Rao gold smuggling case, Tarun Konduru, filed a bail application in the Economic Offences court. His bail application will be heard tomorrow at 3 p.m.

Mar 14, 2025, 18:24 PM IST

Ranya Rao Gold Smuggling Case: Court Adjourns Bail Hearing Of Actor Till March 14

Earlier today, Amit Malviya shared a picture of actress Ranya Rao, who is accused in an alleged gold smuggling case, with Karnataka Chief Minister Siddaramaiah and said that this case has now reached the CM's doorstep.

Mar 12, 2025, 19:44 PM IST

Gold Smuggling Case: Deputy CM Shivakumar Alleges 'BJP Links', 'Game Plan'

 Karnataka Deputy Chief Minister D K Shivakumar on Wednesday demanded evidence and alleged a BJP "game plan" behind it. 

Mar 12, 2025, 17:52 PM IST

17 Gold Bars, Several Trips To US, Dubai: What Actor Ranya Rao Told Authorities During Questioning?

While confessing to the crime in her first official statement given to the DRI, she admitted that authorities recovered 17 gold bars from her possession.

Mar 07, 2025, 13:33 PM IST

Kerala Police Seize 150 kg of Gold and Rs 123 Crore in Five-Year Crackdown

The largest gold smuggling seizure in Kerala occurred in 2022, with 80 kg of gold seized across 98 cases.

Sep 15, 2024, 21:51 PM IST

Kerala: Air India Cabin Crew Tries To Smuggle 1.4 kg Gold, Hides It Under Sleeves, Arrested

The Customs had received confidential information that the Air India cabin crew of the Bahrain-Kozhikode-Kochi service was bringing gold.

Mar 09, 2023, 11:03 AM IST

'Will you resign if...': Kerala Guv dares CM over allegations of political interference in VC appointments

Kerala Governor Arif Mohammed Khan offered to resign if even one example of his interference in appointment to the varsity VCs could be shown. He accused the CM office of  being involved in patronising smuggling activities in the state.

Nov 03, 2022, 15:52 PM IST

Kerala CM Pinarayi Vijayan rejects UDF demand for CBI probe in gold smuggling case

Kerala Chief Minister Pinarayi Vijayan said, "The state government can not say which agency should probe the gold smuggling case as it is not a state subject. There is no need for the state government to take up that responsibility."

Jul 21, 2022, 13:35 PM IST

'Please kill me, end this story now': Kerala gold smuggling case accused on attempt to isolate her

In the wake of her lawyer R Krishnaraj`s potential arrest, Kerala gold smuggling case prime accused Swapna Suresh made an emotional appeal before the media and said, "Don`t hurt people around me".

Jun 12, 2022, 13:10 PM IST

Kerala government files third case against Enforcement Directorate in gold smuggling case

In the latest developments the latter has filed a fresh case against the enforcement directorate (ED). This will be the third case against the central agency filed by the Kerala government. 

Mar 31, 2021, 07:55 AM IST

Kerala Speaker denies rumours of involvement in gold smuggling case

A statement from the Kerala legislative assembly Speaker's office refuted the rumours over his alleged involvement in the controversial gold smuggling case. In a statement from his office is released which says, the accusations made against Sreeramakrishnan were "completely baseless", and had had nothing to do with real facts.

Dec 10, 2020, 09:59 AM IST

Kerala gold smuggling case: Key absconder Rabins K Hameed arrested in Kochi

The NIA Special Court at Ernakulam had issued a non-bailable warrant of arrest against Rabins Hameed. 

Oct 26, 2020, 19:52 PM IST

Kerala Secretariat fire 'sabotage' to hide gold smuggling case files, want NIA probe: Congress leader Ramesh Chennithala

Kerala opposition leader Ramesh Chennithala has demanded a probe by the National Investigation Agency (NIA) into the Secretariat fire incident, which he called was an attempt to save gold smuggling case accused.

Aug 27, 2020, 11:01 AM IST

Kerala Secretariat fire: Opposition claims conspiracy to destroy gold smuggling case evidence

A fire broke out in the protocol department in the North block of the Kerala Secretariat on Tuesday (August 25). According to sources, the block houses important offices and the fire broke out at section II of the protocol section under the General Administration Department. It is learnt that some files, documents and computers were burnt in the fire.

Aug 26, 2020, 06:48 AM IST

NIA arrests four more accused in Kerala gold smuggling case

The National Investigation Agency (NIA) on Friday arrested four more accused in connection with the Kerala gold smuggling case. The arrests were made after their roles in the conspiracy and pursuant smuggling of gold, through diplomatic baggage addressed to the UAE Consulate at Thiruvananthapuram, surfaced in investigation.

Aug 14, 2020, 21:31 PM IST

Special NIA court rejects bail plea of Kerala gold smuggling accused Swapna Suresh

A Special NIA Court on Monday (August 10) rejected the bail plea of of Swapna Suresh, main accused in high-profile Kerala gold smuggling case. The NIA court rejected Suresh's bail petition on the basis of the evidence and case diary.

Aug 10, 2020, 13:52 PM IST