Gold Smuggling Case: 3 Bengaluru Firms Linked To Ranya Rao Under DRI, ED Scanner
20 Mar 2025
The Directorate of Revenue Intelligence (DRI) and the Enforcement Directorate (ED) have launched an investigation into three companies linked to gold smuggling suspect Ranya Rao. Sources indicate that these firms are being scrutinized for possible financial irregularities, money laundering, and shell company operations. The three companies under investigation are Ranya...
Read More