ED attaches assets worth over Rs 34 crore of Kannada actor in gold smuggling ca
Kannada actor Ranya Rao
have been attached by the
Enforcement Directorate
(ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
A residential house in Victoria Layout and a residential plot in Arkavathi Layout in
Bengaluru
, an industrial land in Tumkur and an agricultural land in Anekal taluk have been provisionally attached under the Prevention of
Money Laundering
Act (
PMLA
), they added.
These assets have a combined fair market value of Rs 34.12 crore, the officials said.
by Taboola
by Taboola
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The federal probe agency had filed a PMLA case, taking cognisance of a
CBI
and DRI (
Directorate of Revenue Intelligence
) complaint into a larger gold-smuggling racket in India, including the case of Rao.
Rao, whose original name is Harshavardini Ranya, was arrested on March 3 at the Kempegowda International Airport in Bengaluru after she arrived from Dubai. Acting on a tip-off, DRI officials detained her and recovered 14.2 kg of gold bars valued at more than Rs 12.56 crore from her possession.
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The actor's "involvement" in generating, possessing and circulating proceeds of crime was further corroborated by her digital footprint, including invoices, export declarations, foreign-remittance records and recorded chats, establishing her active role in the smuggling syndicate, the officials said.
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