Gold Smuggling Case: Ranya Rao in Rs 38 Cr Hawala Racket

Kannada magnificence Ranya Rao has been going through fees of gold smuggling after she was arrested final month within the Bengaluru airport. The investigation unfolded a number of stunning info and the actress was a frequent traveller to Dubai to smuggle gold to India. The most recent improvement says that Ranya Rao was part of a hawala racket of Rs 38 crores. The remand copy of Sahil Jain (the opposite accused) was accessed by the nationwide media after which the information broke out.

Ranya Rao and Sahil Jain used to smuggle gold from Dubai they usually transferred the cash by way of hawala rackets. Tarun Raju, the shut aide of Ranya Rao was arrested within the case and he’s named because the second accused whereas Sahil Jain is known as because the third accused. The investigation mentioned that they disposed 14 kg gold value Rs 11.5 crore in January. Sahil helped Ranya Rao eliminate a complete of practically 50 kg gold value round Rs 40 crore and hawala money of Rs 38 crore to be transferred between Dubai and Bengaluru.

Ranya Rao was arrested at Bengaluru airport on March third by the Directorate of Income Intelligence officers after they stored a monitor of her frequent visits to Dubai. Ranya Rao is the stepdaughter of senior IPS officer Ramchandra Rao and he was investigated within the matter.