DT
PT
Subscribe To Print Edition About The Tribune Code Of Ethics Download App Advertise with us Classifieds
search-icon-img
search-icon-img
Advertisement

ED conducts raids in gold smuggling case involving Kannada actor Ranya Rao

Multiple locations in Karnataka, including Bengaluru, are being searched
  • fb
  • twitter
  • whatsapp
  • whatsapp
featured-img featured-img
Multiple locations in Karnataka, including Bengaluru, are being searched. Representative image/File
Advertisement

The Enforcement Directorate on Thursday raided multiple locations in Bengaluru and some other places as part of a money laundering probe linked to probe “larger conspiracy” into an alleged gold smuggling racket in which an actor was recently arrested by the DRI in Karnataka, official sources said.

A case has been filed under the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent Central Bureau of Investigation (CBI) FIR and a Directorate of Revenue Intelligence (DRI) case in which actor Ranya Rao was arrested, the sources said.

The probe aims to look at the larger conspiracy of gold smuggling through airports and the generation of proceeds of crime by various people, including influential persons, government officials and “politically exposed persons”, they said.

Advertisement

Multiple locations in Karnataka, including Bengaluru, are being searched, according to the sources.

The DRI had arrested Rao after seizing gold bars worth Rs 12.56 crore from her at the Kempegowda International Airport here after she arrived from Dubai on March 3.

Advertisement

The actor is the stepdaughter of senior IPS officer Ramachandra Rao, who currently serves as the Chairman and Managing Director of the Karnataka State Police Housing and Infrastructure Development Corporation Limited.

The police officer has denied any links with her alleged illegal activities.

Advertisement
Advertisement
Advertisement
Advertisement
tlbr_img1 Home tlbr_img2 Opinion tlbr_img3 Classifieds tlbr_img4 Videos tlbr_img5 E-Paper