The ED charged Kannada actress Ranya Rao and two others in a gold smuggling case, alleging 127 kg of gold worth ₹102 crore ...

The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint, or chargesheet, against former actress and model Harshavardini Ranya, alias Ranya Rao, and others in a Rs 102.55 crore gold ...

Ranya Rao is under investigation after ED filed a case in connection with gold smuggling operation. Authorities cited ...

The Prosecution Complaint has been filed for commission of offence of money laundering as defined under the section 3 of PMLA ...

Besides seeking transfer of the PMLA case outside Chhattisgarh, the ED has sought cancellation of the anticipatory bail granted to some high-profile accused in the money laundering case. The ...

According to ED officials, the complaint was filed on Monday before the court of the special judge, CBI/ED (Court No. 2), in Lucknow. The agency initiated its investigation based on multiple FIRs ...