Ghana’s Finance Minister, Dr Cassiel Ato Forson, has reiterated the government’s determination to eliminate illegal gold ...
The DRI has argued that Ranya Rao gave her consent to be presented before a gazetted Customs officer of the rank of deputy ...
The Government of Ghana is introducing a blockchain-based gold tracking system as part of ongoing efforts to restructure the ...
Kannada actress Ranya Rao admitted to using hawala channels for gold purchases, the prosecution argued before a special court ...
Tarun Raju, arrested in a gold smuggling case involving actress Ranya Rao, admitted to bringing gold from Africa and handing ...
During a court hearing in Bengaluru, DRI advocate Madhu Rao stated that the accused confessed to conducting financial ...
Advocate Madhu Rao of the DRI asserted that the accused had admitted to the financial transaction being conducted via ...
The final report on the Ranya Rao gold smuggling case is expected to be submitted soon, according to Karnataka's Additional ...
Rao, the step-daughter of IPS officer K Ramachandra Rao, was arrested at the Kempegowda International Airport in Bengaluru on ...
Kannada actress Ranya Rao's admission to using hawala for gold smuggling has escalated her legal troubles, following the ...
Kannada actress Harshavardhini Ranya alias Ranya Rao who was arrested in a gold smuggling case, has admitted to using hawala ...
Kannada actress Ranya Rao has admitted to transferring money through hawala channels for gold purchases, with investigations ...