All posts tagged: Case

Why Special Court Rejected Ranya Rao’s Bail Plea In Gold Smuggling Case: News18 Shares Exclusive Details

Why Special Court Rejected Ranya Rao’s Bail Plea In Gold Smuggling Case: News18 Shares Exclusive Details

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Last Updated:March 16, 2025, 07:00 IST The special court in Bengaluru denied bail to the Kannada actor who was arrested for allegedly attempting to smuggle over 14 kg of gold worth Rs 12.56 crore into India from Dubai, while citing the seriousness of the offence and the ongoing investigation Rao, who was arrested on March 3 and remains in judicial custody until March 24, claims she is innocent and is being framed not just by the Directorate of Revenue Intelligence (DRI) officials who arrested her but also by others who recorded her statements to suit their investigation. File pic/X The Economic Offences Court rejected the bail application of Kannada actor Ranya Rao, stating that the “alleged offence has serious ramifications on the entire economy of the country” and “poses a serious threat to genuine gold traders”. The court observed, “As the facts and circumstances leading to the case on hand are detrimental to national security and the revenue of the country, this court is not inclined to exercise discretion in granting bail to accused No.1 …

Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case | Mumbai news

Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case | Mumbai news

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Mar 16, 2025 05:58 AM IST The court dismissed allegations that Balwa and Goenka misused a ₹350 crore loan from Yes Bank between 2013 and 2016, as the charge sheet itself acknowledged a one-time settlement and repayment of the loan MUMBAI: A special court designated under the Central Bureau of Investigation (CBI) court has declined to proceed against stockbroker Sanjay Dangi and real estate developers Shahid Balwa and Vinod Goenka in the Yes Bank-DHFL loan fraud case, citing a lack of evidence. The court also refused to summon six other individuals and firms named as accused in the CBI’s fourth supplementary charge sheet. However, it issued summons to four others, including Summer Buildcorp Pvt Ltd and three individuals—Farid Sama, Rahul Shah, and Ramesh Shah. Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case The CBI’s charge sheet, submitted on March 13, alleged that DHFL received ₹4,733 crore from Yes Bank, of which ₹678 crore was diverted to builder Sanjay Chhabria’s firm, FIIPL. A sum of ₹115 crore was then …

Ranya Rao gold smuggling case: Kannada actor’s father DGP Ramachandra Rao sent on compulsory leave

Ranya Rao gold smuggling case: Kannada actor’s father DGP Ramachandra Rao sent on compulsory leave

Published by Webster

Ranya Rao was arrested after the Directorate of Revenue Intelligence (DRI) seized gold bars worth Rs 12.56 crore from Rao at Kempegowda International Airport when she arrived from Dubai on March 3. Gold smuggling accused, Kannada actor, Ranya Rao’s stepfather, DGP Ramachandra Rao, has been sent on compulsory leave, the Karnataka government stated in an official notification. The IPS officer is at present serving as the Managing Director of the Karnataka State Police Housing and Infrastructure Development Corporation. “Sri. K.V. Sharath Chandra, IPS (KN-1997)) Additional Director General of Police, Recruitment is placed in Concurrent Charge of the post of Chairman & Managing Director, Karnataka State Police Housing & Infrastructure Development Corporation Ltd, Bengaluru with immediate effect and until further orders, vice Dr. K. Ramachandra Rao, IPS sent on compulsory leave,” the state government order read.  Ranya Rao is currently serving jail time at the Parappana Agrahara Jail in Bengaluru. She was arrested after the Directorate of Revenue Intelligence (DRI) seized gold bars worth Rs 12.56 crore from Rao at Kempegowda International Airport when she arrived from …

Punjab: 3 arrested after brief shootout in Shiv Sena leader’s murder case in Moga | Latest News India

Punjab: 3 arrested after brief shootout in Shiv Sena leader’s murder case in Moga | Latest News India

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Mar 15, 2025 09:09 AM IST Moga Shiv Sena leader Mangat Rai was shot dead late Thursday night, while a 12-year-old boy sustained a gunshot wound in the firing. Punjab Police has arrested three persons in connection with the murder of a Shiv Sena leader in Moga district, official sources said on Saturday. While police suspect the incident could be a fallout of a personal rivalry, Manga’s family members claimed he did not have enmity with anyone. (HT File) The accused were arrested following an exchange of fire with police at Malout in Muktsar district, they said. Mangat Rai, who was the Moga district president of the Eknath Shinde-led Shiv Sena, was shot dead late on Thursday night. A 12-year-old boy also sustained gunshot wound in the firing, police said. Manga (52) had stepped out of his house to buy groceries on Thursday night when three unknown persons attacked him around 10 pm. The first bullet missed Manga but hit the 12-year-old boy who came in the line of fire, an officer said. Manga then …

Ranya Rao gold smuggling case: Court rejects bail application of Kannada actor

Ranya Rao gold smuggling case: Court rejects bail application of Kannada actor

Published by Webster

The DRI stated that it seized gold bars worth Rs 12.56 crore from Ranya Rao at Kempegowda International Airport after she arrived from Dubai on March 3. The Economic Offences Court on Friday rejected the bail application of Kannada actor Ranya Rao in a gold smuggling case. The DRI stated that it seized gold bars worth Rs 12.56 crore from Rao at Kempegowda International Airport after she arrived from Dubai on March 3. The bail plea of the second accused in the case, Tarun Konduru will be heard on March 15 at 3 pm.  Rao is the stepdaughter of senior IPS officer Ramachandra Rao, who currently serves as the Chairman and Managing Director of the Karnataka State Police Housing and Infrastructure Development Corporation Limited.  Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Ranya Rao’s bail application rejected in gold smuggling case | Latest News India

Ranya Rao’s bail application rejected in gold smuggling case | Latest News India

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Kannada actor Ranya Rao’s bail application was on Friday rejected in the Economic Offences Court in a gold smuggling case, ANI reported. Kannada actress Ranya Rao was arrested from the Kempagowda International Airport on March 3 The second accused in the gold smuggling case, Tarun Konduru, filed a bail application in the Economic Offences court. His bail application will be heard on Saturday at 3 p.m. Ranya Rao, 34, was arrested on March 3 upon her arrival from Dubai at the Kempegowda International Airport in Bengaluru with 14 kgs of gold bars, worth ₹12.56 crores. ALSO READ: Ranya Rao’s blow-by-blow account: ‘Tapes, gold bars hid around waist’ DRI alleged Rao’s involvement in gold smuggling operation During the hearing in the court on Wednesday, the Directorate of Revenue Intelligence (DRI) opposed her bail plea, alleging the Kannada actor’s involvement in a significant gold smuggling operation. According to PTI, the DRI argued that granting her bail could hinder the ongoing investigation and potentially lead to tampering with evidence or influencing witnesses. Ranya Rao has alleged mistreatment during …

Man in Nizamabad Cyber Crime police custody dies, case registered

Man in Nizamabad Cyber Crime police custody dies, case registered

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A 31-year-old man, Alakunta Sampath, died while being in the custody of Cyber Crime police of Nizamabad, triggering protests from his family members who alleged that he died of police torture.  Denying the charges, the Nizamabad police said that Sampath was arrested in a case of human trafficking before being lodged in prison and was taken again into police custody for further interrogation. “He complained of chest pain around 10 pm and taken to local government hospital where he collapsed,” Nizamabad Assistant Commissioner of Police L. Raja Venkat Reddy said on Friday (March 14, 2025).  There were allegations that Sampath, who runs a manpower consultancy in Jagital, had lured unemployed persons to fly to Thailand, Miyanmar and Laos where they were forced by employers to indulge in cyber crimes. A person taken for ride in this manner, allegedly by Sampath, approached Cyber Crime police who registered a criminal case against him.  Based on the findings of the investigation, Sampath was arrested on March 4 and remanded in judicial custody. Investigators took him into police custody …

ED files prosecution complaint in Rs 2,467-crore Dnyanradha Credit Society ‘embezzlement’ case | Mumbai News

ED files prosecution complaint in Rs 2,467-crore Dnyanradha Credit Society ‘embezzlement’ case | Mumbai News

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The Enforcement Directorate (ED) said Thursday that it has filed a prosecution complaint, equivalent to a chargesheet, in connection with the Rs 2,467-crore alleged embezzlement case involving Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL). The agency filed the prosecution complaint on March 6 before a special court set up under the Prevention of Money Laundering Act (PMLA) against 24 people, including prime accused Suresh Kute, the chairman of DMCSL. On Tuesday, the court took cognizance of the chargesheet filed by the central agency and issued process against the accused. The ED’s case in the matter is based on multiple FIRs registered by various police stations in Maharashtra under sections of the Indian Penal Code and the Maharashtra Protection of Interest of Depositors (MPID) Act with respect to the alleged fraud committed with investors by Kute and others through DMCSL. Story continues below this ad As per the agency, DMCSL was managed and controlled by Suresh Dnyanobarao Kute, Yashvant V Kulkarni and others. Kute was arrested on January 7 this year and is currently in judicial …

Blake Lively Gets Further Protections To Prevent Sensitive Information In Justin Baldoni Case

Blake Lively Gets Further Protections To Prevent Sensitive Information In Justin Baldoni Case

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Last Updated:March 14, 2025, 07:57 IST Last month, Lively requested a heightened confidentiality agreement that would add more protections to prevent certain information from being leaked to the press. Blake Lively and Justin Baldoni have levelled several allegations against each other. (Photo Credits: Instagram) The judge overseeing Blake Lively and Justin Baldoni’s legal battle granted much of Lively’s request for an expanded protective order that aims to prevent some information, such as medical records and trade secrets related to future business projects, from being made public. On Thursday, the judge said in his ruling that the court’s standard protective order would not be sufficient for the needs of Lively and Baldoni’s case, given the high-profile and sensitive nature of the case. “These cases involve both business competitors and allegations of sexual harm,” the judge wrote, adding that discovery will unveil “confidential and sensitive business and personal information” and that the “risk of disclosure is great.” Last month, Lively requested a heightened confidentiality agreement that would add more protections to prevent certain information from being leaked …