More trouble for Ranya Rao in gold smuggling case, judicial probe ordered, bail denied; Kannada actress admits to….

Concern for Kannada actress Harshavardhini Ranya alias Ranya Rao doesn’t seem to full after a intervals court docket in Bengaluru on Thursday rejected the bail plea of within the gold smuggling case. Based on the prosecution, Ranya admitted to the exercise of hawala channels to facilitate gold purchases.

In response, the authorities have issued a detect to provoke a judicial investigation, which they possess will advise further monetary irregularities. The case furthermore entails Tarun Raj, an aide of the actor, who has been named because the second accused.

Officers claim that Ranya handed over the smuggled gold to a merchant named Sahil Jain, who was once arrested by the Directorate of Income Intelligence (DRI) on Wednesday. This brings the entire number of arrests within the case to three.

Right by the listening to, DRI lawyer Madhu Rao printed that Ranya and Raj made approximately 26 journeys to Dubai together, frequently departing within the morning and returning the same night. Earlier than her arrest, the actor allegedly booked a flight imprint for Raj, who then handed over the gold to her in Dubai.

Gold bars price Rs 12.56 crore have been seized from Ranya, the step-daughter of DGP disagreeable officer K Ramachandra Rao at Kempegowda World Airport on March 3 upon her arrival from Dubai.

Following this, searches have been conducted at her problem, the build officers recovered gold jewelry price Rs 2.06 crore and Indian forex amounting to Rs 2.67 crore.

Senior IPS officer Ramchandra Rao has furthermore been questioned in reference to the case.Following these trends, the Karnataka authorities placed him on compulsory journey away on March 15, efficient straight and except further detect.

Investigators alleged that Ranya misused her stepfather’s title and exploited security protocols supposed for prime-rating officers to circumvent airport tests.

(With agency inputs)