News for 'gold smuggling case'

DGP stepfather of Ranya Rao sent on compulsory leave

DGP stepfather of Ranya Rao sent on compulsory leave

Rediff.com15 Mar 2025

Kannada actress Ranya Rao's stepfather, Director General of Police Ramchandra Rao, has been sent on compulsory leave.

Kerala Offers Congress Golden Chance; Will It Deliver?

Kerala Offers Congress Golden Chance; Will It Deliver?

Rediff.com8 May 2026

Kerala's voters are sophisticated, educated, and unforgiving. They have once again made it clear that no government is entitled to remain in power. The Congress would do well to remember this, points out Ramesh Menon.

Mumbai Airport Customs Seizes Rs 46 Crore Worth of Contraband

Mumbai Airport Customs Seizes Rs 46 Crore Worth of Contraband

Rediff.com4 Mar 2026

The Mumbai Customs department seized narcotics, foreign currency, gold, and precious stones worth over Rs 46 crore at the Mumbai international airport in a week.

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

Rediff.com22 May 2025

The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering case against Kannada actress Ranya Rao and others, official sources said.

'Smuggler' actor Ranya Rao was allotted 12 acre land by BJP govt?

'Smuggler' actor Ranya Rao was allotted 12 acre land by BJP govt?

Rediff.com10 Mar 2025

The Karnataka Industrial Area Development Board (KIADB) has confirmed that Kannada actor Ranya Rao, recently arrested for gold smuggling, was allotted 12 acres of industrial land in 2023 by the previous BJP government for setting up a steel plant. The allocation was approved during a state-level meeting in January 2023, when the BJP was in power. The Congress government, which came to power after the May 2023 elections, has released documents confirming the land allotment. Ranya Rao was arrested after gold bars worth Rs 12.56 crore were seized from her at Bengaluru airport.

Air India staff found smuggling gold

Air India staff found smuggling gold

Rediff.com30 Jul 2014

Junior Civil Aviation Minister G M Siddeshwara told Parliament that disciplinary action has been taken against the employees.

2025's Top 10 OTT Films

2025's Top 10 OTT Films

Rediff.com22 Dec 2025

While some of them were excellent, most were passable. But many were far superior to the theatrical releases.

Slapped many times, forced to sign papers: Ranya Rao

Slapped many times, forced to sign papers: Ranya Rao

Rediff.com15 Mar 2025

Kannada actress Harshavardhini Ranya, accused in a gold smuggling case, has alleged that DRI officials assaulted her and forced her to sign blank and typed papers. She claims she was wrongly accused of carrying over 14 kg of gold upon her return from Dubai and was physically abused while in detention. Ranya also alleges that officials threatened to expose her father's identity if she refused to sign fabricated statements.

Budget 2026: Is Customs Amnesty Scheme On The Cards?

Budget 2026: Is Customs Amnesty Scheme On The Cards?

Rediff.com7 Jan 2026

Total pending Customs arrears, including amounts under litigation, court stays and cases where the appeal period has not expired, stood at about Rs 1.36 trillion at the end of December 2024.

NIA seizes Rs 1 cr, nearly 1 kg gold from Swapna Suresh's lockers

NIA seizes Rs 1 cr, nearly 1 kg gold from Swapna Suresh's lockers

Rediff.com24 Jul 2020

The investigation agency said during the custody, Suresh had disclosed that she had kept proceeds of the crime at the bank lockers and invested as deposits in various banks.

Congo smuggling case: General to probe IPKF's role

Congo smuggling case: General to probe IPKF's role

Rediff.com13 Sep 2007

The episode came to light in July when certain human rights bodies alleged that UN peacekeepers stationed in Congo's North Kivu province near the Rwandan border were indulging in trafficking of gold.

'Smuggler' Kannada actress earned Rs 12 lakh for each Dubai trip

'Smuggler' Kannada actress earned Rs 12 lakh for each Dubai trip

Rediff.com6 Mar 2025

Kannada actress Ranya Rao's frequent trips to Dubai have come under intense scrutiny following her arrest for allegedly smuggling gold into India.

Curbs on gold import norms leading to smuggling: Minister

Curbs on gold import norms leading to smuggling: Minister

Rediff.com21 Mar 2014

To check rising current account deficit, the government raised import duties and the RBI imposed curbs on import of the metal and also laid down various pre-conditions for inward shipments of the precious metal.

Kerala to conduct judicial probe against central agencies

Kerala to conduct judicial probe against central agencies

Rediff.com26 Mar 2021

The Kerala government on Friday decided to recommend a judicial inquiry against central probe agencies, including the Enforcement Directorate, which are investigating the gold and dollar smuggling cases.

Luxury cars with fake Army, US embassy seal seized in Kerala

Luxury cars with fake Army, US embassy seal seized in Kerala

Rediff.com24 Sep 2025

Customs officials in Kerala conducted raids across the state, seizing luxury vehicles illegally imported from Bhutan with forged documents. The operation, dubbed 'Operation Numkhor,' targeted multiple locations and uncovered a network involved in smuggling cars, gold, and drugs.

Will Pinarayi Vijayan Survive Ally Anvar's Attack?

Will Pinarayi Vijayan Survive Ally Anvar's Attack?

Rediff.com5 Oct 2024

At a time when none in Kerala's Left politics questioned the chief minister's authority, MLA P V Anvar hurled a series of accusations against Pinarayi Vijayan's government, notes Shyam G Menon.

30 flyers held for 'smuggling' flee Lucknow airport

30 flyers held for 'smuggling' flee Lucknow airport

Rediff.com4 Apr 2024

Thirty people who were detained at the Lucknow airport for allegedly smuggling gold into the country escaped after one of them pretended to fall sick and created chaos, officials said.

Victimisation of Chinese woman may affect bilateral ties, says HC

Victimisation of Chinese woman may affect bilateral ties, says HC

Rediff.com11 Jul 2024

Unnecessary victimisation may "reflect in the bilateral relations", the Bombay high court said on Thursday while ordering the authorities to issue exit permit to a Chinese woman who was acquitted in a gold smuggling case yet could not leave India.

Kerala HC rejects Swapna's pre-arrest bail plea; 12-member SIT to probe case

Kerala HC rejects Swapna's pre-arrest bail plea; 12-member SIT to probe case

Rediff.com9 Jun 2022

Suresh and Sarith had moved a joint plea seeking protection from arrest in the case lodged by the police on the complaint of a ruling Left Democratic Front MLA's complaint alleging conspiracy behind her revelations against him, the chief minister and his family.

Gold smugglers locked down, no seizure in April

Gold smugglers locked down, no seizure in April

Rediff.com6 May 2020

Custom authorities have been keeping strict vigil on the cargo movements from Bhutan, Taiwan, China, Afghanistan, South Korea Japan, and Dubai since January.

Budget Encourages Gold Rush

Budget Encourages Gold Rush

Rediff.com26 Jul 2024

'Customers are coming in; if they aren't buying, they are at least visiting the stores, which was not the case before the Budget.'

Your OTT Menu For May: The Royals, Criminal Justice 4

Your OTT Menu For May: The Royals, Criminal Justice 4

Rediff.com30 Apr 2025

Looking at the OTT releases coming up this summer.

No-confidence motion against Kerala govt defeated by 87-40 votes

No-confidence motion against Kerala govt defeated by 87-40 votes

Rediff.com25 Aug 2020

After a marathon discussion lasting nine hours, the motion was defeated with 87 members opposing it and 40 supporting in the 140-member house with two vacancies.

Smugglers cash in on foreign cigarettes as gold loses shine

Smugglers cash in on foreign cigarettes as gold loses shine

Rediff.com14 Jun 2016

Huge margins, high custom duty and increasing demand among youngsters have led to exponential increase in smuggling of foreign cigarettes.

Swapna committed no act of terror: HC in bail order

Swapna committed no act of terror: HC in bail order

Rediff.com2 Nov 2021

The Kerala high court on Tuesday granted bail to Swapna Suresh in the Unlawful Activities (Prevention) Act case registered by the National Investigation Agency in connection with the sensational gold smuggling through diplomatic channel.

No immediate plan to cut gold import duty: Minister

No immediate plan to cut gold import duty: Minister

Rediff.com10 Sep 2014

The government and the Reserve Bank had also imposed certain other restrictions on its shipments, including linking of imports to exports to prevent outgo of the foreign exchange.

Chidambaram advises against lifting curbs on gold imports

Chidambaram advises against lifting curbs on gold imports

Rediff.com12 Oct 2014

The senior Congress leader was in New Delhi to campaign in Maharashtra Assembly polls.

Now, Kerala withdraws general consent to CBI

Now, Kerala withdraws general consent to CBI

Rediff.com4 Nov 2020

The consent is akin to a blanket nod for the agency to probe scheduled offences specified in the Delhi Special Police Establishment Act (DPSE) Act, 1946.

Twin setbacks put Pinarayi on a sticky wicket

Twin setbacks put Pinarayi on a sticky wicket

Rediff.com23 Jun 2022

For Pinarayi, a victory in Thrikkakara would have come as public endorsement of his development initiatives, including controversial K-Rail project, which has witnessed widespread protest

Jewellers offering gold exchange scheme step up due diligence

Jewellers offering gold exchange scheme step up due diligence

Rediff.com31 Dec 2013

With gold smuggling rising, jewellers have to be sure of the source of the gold being exchanged.

Customs nets 23% more illegal gold consignments in Q1

Customs nets 23% more illegal gold consignments in Q1

Rediff.com31 Aug 2019

A rise in import duty could be a reason for increase in illegal consignments, say experts.

Fresh political storm in Kerala after Swapna's revelations against CM

Fresh political storm in Kerala after Swapna's revelations against CM

Rediff.com8 Jun 2022

Minutes after she concluded her press conference, she told a TV channel that her colleague Sarith PS, who also worked with her at HRDS India, had been kidnapped in broad daylight from her home by 3 or 4 unknown people.

Costao Review: Dynamic Nawaz

Costao Review: Dynamic Nawaz

Rediff.com30 Apr 2025

Sejal Shah's flatly-narrated timeline would probably serve better as a documentary, observes Sukanya Verma.

Police tech team goes over 1000 video clips of Bahraich violence

Police tech team goes over 1000 video clips of Bahraich violence

Rediff.com28 Oct 2024

This "Special Eleven Team" has been equipped with a dedicated control room, a senior officer said.

Kerala ex-minister to be booked for assaulting 2 YC workers inside flight

Kerala ex-minister to be booked for assaulting 2 YC workers inside flight

Rediff.com20 Jul 2022

One of the lawyers representing the two Youth Congress workers confirmed that the court of judicial first class magistrate in Thiruvananthapuram directed the Valiyathura police to register an FIR.

Thankam Review: Engaging Thriller

Thankam Review: Engaging Thriller

Rediff.com28 Feb 2023

Thankam delivers an engaging drama that fans of good crime-solving tales will enjoy, recommends Mayur Sanap.

LDF betrayed Kerala like Judas did to Jesus Christ: PM Modi

LDF betrayed Kerala like Judas did to Jesus Christ: PM Modi

Rediff.com30 Mar 2021

Prime Minister Narendra Modi on Tuesday targeted Kerala's ruling Left Democratic Front over the gold smuggling scam, saying the Communist Party of India-Marxist-led government "betrayed" the people of the state just as Judas did to Lord Jesus for a few pieces of silver.

Record high prices to weigh on demand for gold

Record high prices to weigh on demand for gold

Rediff.com29 Mar 2023

The demand for gold is expected to take a hit if the price of the yellow metal - which has been hovering around Rs 60,000, a level never seen before - remains elevated. Due to a sharp increase in price in a very short time and the flow of smuggled gold continuing, gold price in Mumbai is quoted at around Rs 59,000 per 10 gram. Typically, overall demand in the January-March and July-September quarters is moderate-to-dull, which is the case in the ongoing period.

Govt set to overhaul gold import scheme

Govt set to overhaul gold import scheme

Rediff.com1 Nov 2014

Move comes after agencies unearth several cases of misuse of the 80:20 scheme.

'His eyes reach every person in the state'

'His eyes reach every person in the state'

Rediff.com25 Mar 2021

'If Pinarayi Vijayan gets another term, Kerala will be a state where everybody has a house.'