Law ❯Crime ❯Smuggling

Gold Smuggling

Legal Proceedings Investigation International Smuggling Hawala Channels Bail Applications Court Proceedings COFEPOSA Act Preventive Detention Bail Plea Ranya Rao

9 ARTICLES

2w ago

COFEPOSA Board Sentences Ranya Rao and Co-Accused to Yearlong Jail in Gold Smuggling Case

The Advisory Board confirmed a year-long preventive detention under COFEPOSA to reinforce India’s response to sophisticated gold smuggling operations.

9 ARTICLES

4w ago

ED Provisions Attach ₹34.12 Crore of Ranya Rao’s Assets in Gold Smuggling Case

16 ARTICLES

2mo ago

Ranya Rao Granted Bail in Gold Smuggling Case but Remains Detained Under COFEPOSA

7 ARTICLES

3mo ago

Karnataka High Court Denies Bail to Ranya Rao in Gold Smuggling Case

5 ARTICLES

4mo ago

Kannada Actress Ranya Rao Denied Bail for Third Time in Gold Smuggling Case

10 ARTICLES

4mo ago

Kannada Actress Ranya Rao Accuses DRI of Custodial Torture in Gold Smuggling Case

5 ARTICLES

4mo ago

Kannada Actor Ranya Rao Denied Bail in ₹12.56 Crore Gold Smuggling Case