BENGALURU :
A SESSIONS court in Bengaluru on
Thursday rejected the bail plea of
Kannada actress Harshavardhini
Ranya alias Ranya Rao in the gold
smuggling case
.
This was for the third time when
Ranya failed to get the court relief.
According to the prosecution,
Ranya admitted to using hawala
channels to facilitate gold purchases.
In response, the authorities have
issued a notice to initiate a judicial investigation, which they
believe will uncover further financial irregularities.
The case also involves Tarun Raj,
an aide of the actor, who has been
named as the second accused.
Officials claim that Ranya handed over the smuggled gold to a
merchant named Sahil Jain, who
was arrested by the Directorate of
Revenue Intelligence (DRI) on
Wednesday.
This brings the total
number of arrests in the case to
three
.
During the hearing, DRI lawye
r
Madhu Rao revealed that Ranya
and Raj made approximately 26
trips to Dubai together, ofte
n
departing in the morning and
returning the same evening. Befor
e
her arrest, the actor allegedly
booked a flight ticket for Raj, who
then handed over the gold to her
in Dubai.
Gold bars worth Rs 12.56 cror
e
were seized from Ranya, the stepdaughter of DGP rank officer K
Ramachandra Rao at Kempegowd
a
International Airport on March
3
upon her arrival from Dubai