前女演员Ranya Rao和其他两人被控走私金子和洗钱案,罪名为102.55102.55。
Former actress Ranya Rao and two others charged in ₹102.55 crore gold smuggling and money laundering case.
执法局已对前女演员Harshavardini Ranya, 也称为Ranya Rao, 和另外两人提出指控表,
The Enforcement Directorate has filed a chargesheet against former actress Harshavardini Ranya, also known as Ranya Rao, and two others in a ₹102.55 crore gold smuggling and money laundering case.
根据DRI于2025年3月在孟加拉机场截获14 213公斤外国黄金的结果,该探测器声称,2024年3月至2025年3月期间,约有127 287公斤黄金被偷运到印度。
The probe, based on a DRI interception of 14.213 kg of foreign gold at Bengaluru’s airport in March 2025, alleges that about 127.287 kg of gold was smuggled into India between March 2024 and March 2025.
收益是通过哈瓦拉网络和多个银行账户清洗的。
Proceeds were laundered through hawala networks and multiple bank accounts.
在卡纳塔卡16个地点的搜索发现了更多黄金、现金和数字证据。
Searches at 16 locations in Karnataka uncovered additional gold, cash, and digital evidence.
以Ranya的名义临时附上财产,价值34.12格罗。
The ED provisionally attached properties worth ₹34.12 crore in Ranya’s name.
案件正在班加罗尔的一个特别法庭审理.
The case is being prosecuted under the PMLA before a special court in Bengaluru.