127kg gold, hawala routes: ED files charge sheet against Kannada actor Ranya Rao, aide in PMLA case
Kannada actor Ranya Rao and two associates face money laundering charges following a gold smuggling probe. The Enforcement Directorate filed a chargesheet after Rao's arrest with 14.2 kg of gold. Investigations revealed a structured mechanism involving illegal gold imports, domestic sales, and laundering of proceeds through hawala and banking channels, with assets worth Rs 34 crore attached.
Kannada actor Ranya Rao and two associates face money laundering charges following a gold smuggling probe. The Enforcement Directorate filed a chargesheet after Rao's arrest with 14.2 kg of gold. Investigations revealed a structured mechanism involving illegal gold imports, domestic sales, and laundering of proceeds through hawala and banking channels, with assets worth Rs 34 crore attached.
