The case of smugglers Ranya Rao Gold: Sessions Court in Bengalur rejected the application of actor Kannada Ranya Rao, who is charged with gold smuggling. This is the third time when Ra’s Ra’s bail was rejected. Will the actress now approach Karnataka High Court?
Ranya Rao faced another legal obstacle, because the 64 City and Meeting Court rejected her action on bail in the ongoing case of gold smuggling.
This is the third time when her request for bail was rejected. The Special Court for Economic Crimes 14th March rejected her request for bail. Ranya Rao first applied for bail with a judge, but her application was rejected.
According to India Today’s report, the Ranya Rao legal team is now preparing to move the Karnataka High Court to ask the actress Kannada for a bail.
Ranya Rao was arrested on March 3 at the International Airport in Kemegowda, Bengalur, after the officials from the Directorate for the Intelligence (DRI) found the transport of gold. The Central Investigation Office (CBI) later filed a company based on ABHISHEK Chandra Gupta, another Director of Dri.
The company was registered under the 1988 Corruption Act, along with several parts of Bharatiya Nyaya Samhit (BNS). According to the complaint, two foreign nationals were arrested at the airport in Mumbai 6 March for an attempt to smuggle 21.28 kg of gold to India worth Rs. 18.92 crore.
Gold bars worth £12.56 Crore were confiscated from Ranya Rao, stepfather DGP officer to Ramacandra Rao, at the International KEVEGOWDA Airport 3 March after its arrival from Dubai.
Then searches in her residence where officials received gold jewelry worth £2.06 crore and Indian currency in the amount £2.67 crore.
Ranya Rao and Hotelier Tarun Raju have already been arrested in connection with the case.
Case Ranya Rao: Gold dealer arrested
Earlier Thursday, the gold dealer was arrested for alleged help from actress Kannada Harshavardhini Ranya aka Ranya Rao in the liquidation of smuggled gold, said PTI.
The seller, a native of Ballari, was questioned in connection with the case, after which he was arrested on Wednesday by the Directors of Revenue Intelligence.
Sahil Jain has been accused of helping and guiding RAOs in the disposal of smuggled gold and sharing revenues from sales
RAnya Rao ‘admitted’ to use Hawala money
Ranya Rao admitted that he used the illegal channel “Hawala” to transfer funds for the purchase of gold, the Directorate for Intelligence (DRI) stated on Tuesday, the PTI informed.
During the court proceedings in Bengalur, Madhu Rao of Dri claimed that the accused had admitted a financial transaction carried out by an unofficial means.
In the legal process, officials referred to Section 108 of the Customs Act, which orders a court investigation, reported the PTI and added that the authorities have clarified that it is not a police questioning, but a court investigation to control financial discrepancies and potential violations of the law.
(Tagstotranslate) case of gold smuggling ranya rao:
