Monday, June 9, 2025

Creating liberating content

Interestingly, studies have highlighted beetroot’s potential as a therapeutic treatment

Related News

NEW DELHI: Rapido, the ride-hailing platform, is set to shake up the food delivery market by partnering with restaurants at commission rates nearly 50% lower than those charged by major

Tahawwur Rana (File photo) NEW DELHI: A Delhi court on Monday granted 26/11 Mumbai terror attack accused Tahawwur Rana permission to make a single phone call to his family for

Interestingly, studies have highlighted beetroot’s potential as a therapeutic treatment for oxidative stress and inflammation-related conditions. Curious about the recipe and the health perks? Scroll down to learn more and

The man who was once hailed as the “King of Good Times” — Vijay Mallya, has never failed to make headlines. Be it for his flamboyant lifestyle, glamourous business ventures,

Jensen Huang, co-founder and CEO of Nvidia Corp., speaks during a news conference in Taipei on May 21, 2025. I-hwa Cheng | Afp | Getty Images LONDON — Nvidia CEO

Let’s start with the basics – your body just made a whole human, so it’s pretty depleted. Now it’s time to refuel, especially if you want that hair bounce back.

Trending News

NEW DELHI: Rapido, the ride-hailing platform, is set to shake up the food delivery market by partnering with restaurants at commission rates nearly 50% lower than those charged by major

The two-wheeler industry in India is set to undergo a massive selling surge, surpassing pre-Covid-19 levels, driven by RBI’s rate cut, strong domestic demand and significant recovery in exports. According

Mumbai train tragedy (left) and AI generated image (right) NEW DELHI: The Indian Railways announced on Monday that all new rakes being manufactured for Mumbai’s suburban network will be equipped

Oil prices remained steady on Monday following last week’s gains, as markets awaited the outcome of renewed US-China trade negotiations in London. Brent remained above $66 per barrel following a

Gold price prediction: Last week, Gold climbed to a near four-week high, while silver surged past ₹1 lakh on the domestic front. (AI image) Gold price prediction today: Gold rates

NEW DELHI: European aircraft manufacturer ATR is exploring business opportunities in India and is in talks with both scheduled and non-scheduled carriers to sell its aircraft.Given India’s market growth potential,

Ranya Rao Part Of 38 Crore Hawala Racket? NDTV Accesses Key Case Document

Word Count: 427 | Estimated Reading Time: 3 minutes




Bengaluru:

Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs 38 crore, investigators have said. NDTV has accessed a remand copy of Sahil Jain, the accused number 3 in the case. This document has shocking details of how he and Ranya Rao did not just smuggle gold from Dubai, but allegedly moved money through hawala routes.

Besides Ranya Rao, her close aide Tarun Raju has been arrested in this connection and is the second accused. Sahil Jain, the third accused, is a gold merchant who allegedly helped her dispose of the smuggled gold.

According to the investigators, Sahil has said he assisted and abetted “A1” — accused No 1 Ranya Rao — in disposing of 14 kg gold worth Rs 11.5 crore in January. He has also said he helped her move hawala money worth Rs 55 lakh in Bengaluru. According to the remand copy, Sahil has also told the investigators that he helped Ranya Rao dispose 13 kg gold worth Rs 11.8 crore and hawala money worth Rs 11.25 crore to Dubai in February. He also assisted her in moving hawala money worth Rs 55 lakh to Bengaluru.

The investigators have said that Sahil helped Ranya Rao dispose of a total of nearly 50 kg gold worth around Rs 40 crore and hawala cash to the tune of Rs 38 crore between Dubai and Bengaluru. He has said he was receiving a commission of Rs 55,000 for each of these transactions, according to the remand note.

Ranya Rao was arrested at Bengaluru airport on March 3 after she flew in from Dubai. A team of the Directorate of Revenue Intelligence recovered gold bars from her. “Upon examination, gold bars weighing 14.2 kg were found ingeniously concealed on person. The contraband, valued at Rs 12.56 crore was seized under the provisions of the Customs Act, 1962,” a DRI statement said.

The search then moved to her home on Bengaluru’s Lavelle Road and the investigators found gold jewelry worth Rs 2 crore and Rs 2.67 crore in cash. According to remand note, this cash is likely hawala money she received by purchasing gold in Dubai and selling it in Bengaluru.

Ranya Rao is the stepdaughter of senior IPS officer Ramchandra Rao. The officer has claimed he was not in touch with her and was unaware of her illegal activities. The officer has been sent on compulsory leave and also questioned about the case to establish if he was involved.

Ranya Rao came under the radar due to her frequent trips abroad. She made as many as 27 trips to Dubai last year.




Source link

Sign In

Welcome ! Log into Your Account