ED Files Case in Bengaluru Over Gold Smuggling and Money Laundering
Bengaluru, March 12: The Enforcement Directorate (ED) has filed a case in a special court in Bengaluru against Harshvardhini Ranya, also known as Ranya Rao, Tarun Konduru, and Sahil Sakaria Jain, in connection with a large-scale gold smuggling and money laundering operation. The investigation was initiated based on an FIR lodged by the Central Bureau … Read more