First became a 'worker', then a 40 Lakhs bill, the claim of Ed on Ranya

Last updated: May 21, 2025, 21:02 IST Ranya Rao News: Ed’s grip on Kannada actress Ranya Rao is tightened. Ranya is accused of smuggling money laundering and golden smuggling. The ED attacked 16 places and discovered several false companies. Ed’s grip on Ranya is tightened. (File Photo) Highlights Ranya Rao is accused of money laundering and golden smuggling. The ED attacked 16 locations and discovered false companies. The trust paid Rs 40 Lakh for Ranya’s credit card account. New -delhi. Ed’s grip on Kannada actress Ranya Rao, who is caught up in the case of golden smuggling, is tightened. The investigative agency claims that a deep conspiracy of money laundering comes out in this case. The maintenance directorate has inundated 16 locations relating to the matter. It has been found that Ranya Rao is part of a major international smuggling and Hawala network. ED Investigation revealed that Ranya Rao, along with Hawala operators, did illegal foreign exchange transactions for gold smuggling. According to ED sources, many Hawala operators acknowledged that they had done direct transactions from Ranya and sold the smuggling gold to Jauhar. The network spread from Dubai to Bengaluru, in which Ranya worked as a courier and took a commission of Rs 4-5 lakh per kg. The investigation revealed that many false companies, which transferred rupees by showing false transactions in Ranya’s accounts. A company gave Ranya as a suppliers of construction laborers and gave a large amount, while no valid documents were found. A trust made a 40 lakhs bill of the Ronya. The ED suspects that three businesses from Ranya Ranya Rao Photography, Ayras Greens and Kshiroda India Shell Companies are used for money laundering. A shocking unveiling was that an academic trust paid Rs 40 Lakh for Ranya’s credit card account. No valid bill or document of this transaction was found, which deepened the suspicion of money laundering. The ED is now investigating the funding of this trust and the conspiracy behind it. The doubt about Ranya’s husband and father also revealed illegal foreign exchange transactions without the approval of the Reserve Bank of India. Ranya’s Dubai -based company, VeerA Diamonds trading is considered the front of money laundering. The ED has detected the illegal earnings of various rupees and a thorough investigation into the source of funds. Ranya Rao and his colleague Tarun Raju were conditionally granted bail on May 20, 2025, but the investigation is rapidly. Ranya’s husband Jatin Hawakari and stepfather Ramchandra Rao are also being investigated. On the author Sandeep Gupta has been active in journalism for more than 14 years. In 2010, after starting his career with the Dainik Bhaskar newspaper, he worked as a reporter in the new world, Dainik Jagran and Punjab Kesari. During this time I am active in crime and I read in journalism for over 14 years. In 2010, after starting his career with the Dainik Bhaskar newspaper, he worked as a reporter in the new world, Dainik Jagran and Punjab Kesari. During this time, crime and … read more about India Pakistan’s latest news on News18 India Location: Bangalore, Bangalore, Karnataka Homenation first became “worker”, then a 40 lakhs bill, claimed on Ranya