COFEPOSA invoked against actress Ranya Rao in Rs.40 crore gold smuggling and Hawala case
Pramesh S Jain The Central Economic Intelligence Bureau (CEIB) has invoked the Conservation of Foreign Exchange and Prevention of Smuggling Activities …
Gold smuggling accused actress Ranya Rao admits to using Hawala channels for fund transfers,DRI tells court
Yogesh K Porwar While objecting to the bail plea,Directorate of Revenue Intelligence made a submission that, Ranya Rao the prime accused in the gold …